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The Management and the Ownership Structure of INFOND HOLDING d.d.
Infond Holding, d.d., is a public limited company formatted for an indefinite period of time. Its shares are quoted on the semi-official market of the Ljubljana Stock Exchange. The Company has six employees, four of which have university-level education, one hold a college degree, and one employee has secondary education.
The Management Board
The Company’s Management Board comprises only one member – Matjaž Rutar. He manages the Company autonomously, in accordance with the competences set out in the Articles of Association and in the Companies Act (ZGD).
The Supervisory Board
The Supervisory Board of the Company has the following members:
- Günter Sovič, President of the Supervisory Board
- Branko Šibakovski, Deputy President of the Supervisory Board
- Klaudia Koban Jakopin, Member of the Supervisory Board
The Supervisory Board monitors the managing of the Company in accordance with the Articles of Association and pursuant to the provisions of the Companies Act (ZGD).
Shareholders’ meeting
At the shareholders’ meeting, which as a rule takes place once in a year, the decisions within the competences provided by the Companies Act and the Articles of Association are adopted.
| 5 largest shareholders as at 31. March 2008 |
Number of shares held |
Ownership (in %) |
| CENTER NALOŽBE D.D. |
11,927,435 |
70.86 |
| POM-INVEST D.O.O. |
1,094,436 |
6.50 |
| INFOND HOLDING D.D. |
479,561 |
2.85 |
| DBS D.D. |
81,039 |
0.48 |
| FINEA HOLDING D.O.O. |
50,993 |
0.30 |
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Slovenščina | 
