PROBANKA | Content The governing bodies of Probanak, d.d.

Introduction

The governing bodies of Probanka, d.d.

Shareholders' Meeting

Capital Increase

Share Information

Dividend Payments

Bonds issued

Shareholders

Financial calendar

Financial Reports

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- The governing bodies of Probanka, d.d.
  - Shareholders` Meeting
  - Supervisory Board
  - Management Board
  - dr. Roman Glaser, Chairman
  - Metod Zaplotnik, Deputy Chairman
  - Stanislav Špindler, Member
  - Radovan Stonič, Member
  - Jordan Kocjančič, Member
  - mag.Romana Pajenk, President of the Management Board
  - Milana Lah, Member of the Management Board
  - Vito Verstovšek, Member of the Management Board