Closing of sale and purchase process of total issued share capital of Biser Bidco S.a r.l., the sole shareholder of Nova KBM d.d., under the Sale and Purchase Agreement between OTP Bank Nyrt and Biser Topco S.a r.l.
Following the delivery of the last regulatory clearance by the Slovenian Competition Protection Agency, the process involving the sale and purchase of the total issued share capital of Biser Bidco S.à r.l., the sole shareholder of Nova KBM d.d., was closed on 6 February 2023.
As of the day of closing, Nova KBM d.d. became a subsidiary of OTP Bank Nyrt, which became the indirect owner of the 100% shareholding in the Bank.
As part of the closing, the Shareholders’ Meeting of Nova KBM d.d. had appointed new members of the Supervisory Board and adopted a resolution on the termination of function of certain sitting Supervisory Board members.
As per the resolution of the Shareholders’ Meeting, the start-date of the function of newly elected Supervisory Board members and termination of function of sitting Supervisory Board members was set for the day of closing of the sale of total issued share capital of Biser Bidco S.à r.l. The changes in the Supervisory Board have thus taken effect on 6 February 2023.
Following the change of control of Nova KBM d.d., the Bank’s Supervisory Board now consists of the following members: Mr. Imre Bertalan, Chairman, Mr. Andrej Fatur, Deputy Chairman, Ms.Tünde Barabás, Mr. Sándor István Pataki, Mr Marko Košak, Mr Tamás Bernáth and Ms Dorothea Nikolaeva Nikolova-Iltcheva.
At this stage, the change of control of the Bank will not result in any changes for Nova KBM d.d. clients. Nova KBM d.d. thus continues to operate as usual.
