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SHAREHOLDERS' MEETING
The Shareholders' Meeting is the highest decision-making body of the Bank in which shareholders can exercise their rights as laid down in the Companies Act. The competencies of the Shareholders' Meeting and other issues directly related to the Shareholders' Meeting are set out in the Bank’s Articles of Association. As a rule, the Management Board of the Bank convenes the Shareholders' Meeting once a year.
Please see the list of regular annual meetings of shareholders of Nova KBM.
48th SHAREHOLDERS' MEETING
| | 18th of March 2024 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | Publication of information |
47th SHAREHOLDERS' MEETING
| | 24th of May 2023 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | Publication of information |
43rd SHAREHOLDERS' MEETING
| | 15th of April 2022 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | Publication of information |
40th SHAREHOLDERS' MEETING
| | 26th of April 2021 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | Publication of information |
38th SHAREHOLDERS' MEETING
| | 30th of April 2020 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | Publication of information |
37th SHAREHOLDERS' MEETING
| | 5th of July 2019 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | Publication of information |
32nd SHAREHOLDERS' MEETING
| | 27th of March 2017 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | The 32nd Shareholders' Meeting of Nova KBM d.d. |
31st SHAREHOLDERS' MEETING
| | 14th of July 2016 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | The 31st Shareholders' Meeting of Nova KBM d.d. |
30th SHAREHOLDERS' MEETING
| | 30th of June 2016 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | The 30th Shareholders' Meeting of Nova KBM d.d. |
| | Resolutions of the 30th Shareholders' Meeeting |
29th SHAREHOLDERS' MEETING
| | 15th of June 2016 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | The 29th Shareholders' Meeting of Nova KBM d.d. |
| | Resolutions of the 29th Shareholders' Meeeting |
28th SHAREHOLDERS' MEETING
| | 21st of April 2016 |
| | Maribor, Ulica Vita Kraigherja 4, 2000 Maribor |
| | Call and materials of the 28th shareholders' Meeting |
27th SHAREHOLDERS' MEETING
| | 20th of August 2015 |
| | Ljubljana, the headquarters of Slovenska odškodninska družba d.d., Mala ulica 5 |
26th SHAREHOLDERS' MEETING
| | 27th of June 2014 |
| | Ljubljana, the headquarters of Slovenska odškodninska družba d.d.. Mala ulica 5 |
| | The 26th Shareholders' Meeting of Nova KBM d.d. |
| | Resolutions of the 26th Shareholders' Meeeting |
25th SHAREHOLDERS' MEETING
| | 14th of March 2014 |
| | Ljubljana, the headquarters of Slovenska odškodninska družba d.d., Mala ulica 5 |
| | The 25th Shareholders' Meeting of Nova KBM d.d. |
24th SHAREHOLDERS' MEETING
| | 10th of June 2013 |
| | Maribor, hotel Habakuk |
| | Call and materials of 24th Shareholders' Meeting |
| | Resolutions of the 24th Shareholders' Meeeting |
23rd SHAREHOLDERS' MEETING
| | 11th of December 2012 |
| | Maribor, hotel Piramida |
| | Call and materials of 23rd Shareholders' Meeting |
| | Resolutions of the 23rd Shareholders' Meeeting |
22nd SHAREHOLDERS' MEETING
| | 14th of August 2012 |
| | Maribor, hotel Habakuk |
| | Call and materials of 22nd Shareholders' Meeting |
| | Resolutions of the 22nd Shareholders' Meeeting |
21st SHAREHOLDERS' MEETING
| | 8th of June 2012 |
| | Maribor, hotel Habakuk |
| | Call and materials of 21st Shareholders' Meeting |
| | Resolutions of the 21st Shareholders' Meeeting |
20th SHAREHOLDERS' MEETING
| | 22nd of July 2011 |
| | Maribor, hotel Habakuk |
| | Call and materials of 20th Shareholders' Meeting |
| | Resolutions of the 20th Shareholders' Meeeting |
19th SHAREHOLDERS' MEETING
| | 22nd of June 2010 |
| | Maribor, hotel Habakuk |
| | Call and materials of 19th Shareholders' Meeting |
| | Resolutions of the 19th Shareholders' Meeeting |
18th SHAREHOLDERS' MEETING
| | 8th of July 2009 |
| | Maribor, hotel Habakuk |
| | Call and materials of 18th Shareholders' Meeting |
| | Resolutions of the 18th Shareholders' Meeeting |
17th SHAREHOLDERS' MEETIN
| | 8th of July 2008 |
| | Maribor, hotel Habakuk |
| | Call and materials of 17th Shareholders' Meeting |
| | Resolutions of the 17th Shareholders' Meeeting |
