Pursuant to the Article 64 of the Law on Securities Market and Other Financial Instruments (“RS Official Gazette” No. 47/2006), with reference to the article 6 and 7 of the Code on Contents and Reporting of Public Companies and Reporting on Possession of Voting Shares (“RS Official Gazette” No. 100/06 and 116/2006), Metals-Banka AD Novi Sad, Novi Sad, 2 Stražilovska Street, a banking organization, submits the following:
REPORT ON AN IMPORTANT EVENT
OF PUTTING METALS-BANKA AD UNDER RECEIVERSHIP
Pursuant to the Decision of the National Bank of Serbia No. 7777 of 23 October 2008, Metals-Banka AD Novi Sad is put under receivership that assumes the duties of the Bank Board of Directors and Executive Board. The appointed receivers are Srđan Petrović PhD and Đorđe Jevtić. Metals-Banka AD Novi Sad continues its regular business operations under receivership.
The Business Registers Agency recorded the Decision of the National Bank of Serbia No. 7777 of 23 October 2008 together with the substantial data contained in the aforementioned Decision; Srđan Petrović PhD and Đorđe Jevtić are entered as the persons authorized for representing the bank while the members of the Board of Directors and Executive Board, whose duties are assumed by the receivers, are deleted from the registers.
The authority and duties of the receivers are provided by the Law on Banks (“RS Official Gazette” No. 107/05) and Decision on detailed conditions for and ways of checking of the banks by the National Bank of Serbia (“RS Official Gazette No. 51/06).
FOR THE RECEIVERSHIP
Srđan Petrović, PhD
Đorđe Jevtić
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TO SHAREHOLDERS OF METALS-BANKA a.d. NOVI SAD |
Pursuant to the Article 64 of the Law on Securities Market and Other Financial Instruments (“RS Official Gazette” No. 47/2006), with reference to the article 6 and 7 of the Code on Contents and Reporting of Public Companies and Reporting on Possession of Voting Shares (“RS Official Gazette” No. 100/06 and 116/2006), “METALS-BANKA” a.d. NOVI SAD, Novi Sad, 2 Stražilovska Street, publishes:
THE REPORT ON AN IMPORTANT EVENT
Pursuant to the Decision of the National Bank of Serbia No. 7777 of 23 October 2008 and in compliance with the Article 117 of the Law on Banks (“RS Official Gazette” No. 107/05) and Decision on detailed conditions for and ways of checking of the banks by the National Bank of Serbia (“RS Official Gazette No. 51/06), the Receivership of the Bank, following its Decision No. 14710-23/08 of 31 October 2008, C O N V E N E S
34th EXTRAORDINARY GENERAL MEETING
OF “METALS-BANKA” a.d. NOVI SAD
The meeting is held on 18 November 2008, commencing at 12 p.m., on the Bank business premises, Novi Sad, 2 Stražilovska Street, Conference Room on the fourth floor. The proposed A G E N D A
1. Information on the National Bank of Serbia Decision No. 7777 of 23 October 2008 on putting “Metals-Banka” a.d. Novi Sad under receivership and legal consequences of this measure. The bank Articles of Association and bylaws may be inspected on the bank premises in Novi Sad, 2 Stražilovska Street, at The Legal Affairs, Human Resources and General Services Division, on Tuesdays and Thursdays from 12 to 3 p.m. Srđan Petrović, PhD
Đorđe Jevtić
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PUBLIC STATEMENT REGARDING THE CURRENT SITUATION IN METALS-BANKA AD NOVI SAD |
In order to provide prompt and truthful information to the clients and general public, and taking into account considerable interest in current business operations of Metals-Banka AD Novi Sad, we announce that the bank has managed to overcome temporary difficulties owing to the support of its major depositors and to the support of the National Bank of Serbia.By the decision of the Governor of the National Bank of Serbia, Radovan Jelašić, Metals-Banka is put under receivership as of 23 October, thus the bank managerial bodies are suspended and the receivers Srđan Petrović and Đorđe Jevtić are appointed. The readiness of the National Bank of Serbia to support Metals-Banka due to its particularly high capital adequacy ratio, as well as the readiness of the depositors and the shareholders to provide financial support to the bank, and the appointment of new management, guarantee the smooth functioning and operation of Metals-Banka in the future. This has already affected today’s business, so payment operations have been performed without any delays, and by 11.30 a.m. all orders remained from previous days were realized.
On this occasion, Metals-Banka would like to apologize to all the clients for difficulties they had, first of all with payment operations in the previous days. Metals-Banka is still at clients’ disposal regarding its attractive services and terms of service which will be enhanced owing to the aforementioned support.
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To shareholders of METALS-BANKA: THE REPORT ON AN IMPORTANT EVENT |
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TO SHAREHOLDERS
OF “METALS-BANKA” A.D. NOVI SAD
THE REPORT ON AN IMPORTANT EVENT
Pursuant to the Article 64 of the Law on Securities Market and Other Financial Instruments (“RS Official Gazette” No. 47/2006), with reference to the article 6 and 7 of the Code on Contents and Reporting of Public Companies and Reporting on Possession of Voting Shares (“RS Official Gazette” No. 100/06 and 116/2006),
“METALS-BANKA” a.d. NOVI SAD,
Novi Sad, 2 Stražilovska Street,
publishes:
THE REPORT ON
THE HELD 33rd EXTRAORDINARY GENERAL MEETING
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The report on an important event |
Pursuant to the Article 64 of the Law on Securities Market and Other Financial Instruments (“RS Official Gazette” No. 47/2006), with reference to the article 6 and 7 of the Code on Contents and Reporting of Public Companies and Reporting on Possession of Voting Shares (“RS Official Gazette” No. 100/06 and 116/2006), “METALS-BANKA” a.d. NOVI SAD, Novi Sad, 2 Stražilovska Street, a banking organization, publishes:
THE REPORT ON AN IMPORTANT EVENT
Upon “METALS-BANKA” a.d. Novi Sad request No. 6/496 of 9 September 2008 and in compliance with the Decision of the Bank Board of Directors, the Central Securities Depository and Clearing House, following the item 89 of the Business Rules of Central Securities Depository and Clearing House ( “RS Official Gazette No. 113/2006, 24/2008, 38/2008 and 70/2008) and in accordance with the submitted documentation, has cancelled the shares in the ownership of shareholders, i.e. it has cancelled 1,606 shares issued by “METALS-BANKA” a.d. Novi Sad. The number of cancelled shares makes up to 0.47% of the total number of issued shares. Thus, the share capital of “METALS-BANKA” a.d. Novi Sad comprises 339,749 shares now, instead of 341,355 shares before the cancellation. General Meeting of “METALS-BANKA” a.d. Novi Sad is held on 30 September 2008. The proposed agenda item is to pass the Decision on 23rd ordinary share issue by a public offer, which is aimed at share capital raise. In this way, the number of “METALS-BANKA” a.d. Novi Sad shares will increase by 81,000 shares, so the Bank share capital will comprise 420,749 shares. The funds raised by this share issue will be used for development of new Bank products, services and to provide for the Bank’s competitiveness on the market.
PRESIDENT OF EXECUTIVE BOARD
of “METALS-BANKA” AD Novi Sad
Ananije Pavićević, oec.
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