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Announcement about the decisions of the BAMC General Meeting

In accordance with the Rules of Ljubljanska borza, d.d., Ljubljana, and applicable law, Družba za upravljanje terjatev bank, d.d. ("BAMC"), Davčna ulica 1, Ljubljana, hereby makes the following announcement:

At of 5 January 2017, the Government of the Republic of Slovenia, acting in the capacity of the General Meeting of BAMC, passed the following decisions:

1. The Government of the Republic of Slovenia, acting in the capacity of the General Meeting of BAMC, took note of the request of dr. Marko Simoneti for removal from the post of member of the Management Board BAMC.

 2. The Government of the Republic of Slovenia, acting in the capacity of the General Meeting of BAMC, recalled dr. Marko Simoneti from the post of non-executive director of the Management Board BAMC, effective as of the date of expiry of the three-month notice period, that is 27 January 2017.

3. The Government of the Republic of Slovenia, acting in the capacity of the General Meeting of BAMC, appointed dr. Miha Juhart as non-executive director of the Management Board BAMC, for the period from 28 January 2017 until 27 January 2022.

4. The Government of the Republic of Slovenia, acting in the capacity of the General Meeting of BAMC, appointed Mitja Križaj as non-executive director of the Management Board BAMC, for the period from 28 January 2017 until 27 January 2022.

This notice will  be posted on the company website, www.dutb.eu, for 5 years following the date of publication.

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