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16 February 2012

30th regular meeting of the Supervisory Board of the NLB

Today, on 16 February, the Supervisory Board of the NLB met at its 30th regular meeting, where it acknowledged the report on the operations of the NLB Group and NLB d.d. in 2011 according to unaudited data. The 2011 results of operations were presented in more detail by the Management Board of the Bank at today's press conference.

It is known that at its meeting at the end of this January the Supervisory Board proposed to the Management Board of the NLB to convene the General Meeting of Shareholders of the Bank, which would decide on the sale of Mercator shares. At the meeting, the Management Board of the NLB informed the Supervisory Board that on 7 February 2012 the company Agrokor d.d. withdrew its bid for the purchase of Mercator shares, as a result of which there is no basis for convening the General Meeting of Shareholders of the NLB scheduled for the end of March.

In the continuation of the meeting the Supervisory Board acknowledged also the information about the operations and the implementation of the restructuring programme of LHB Internationale Handelsbank AG, and the Final report on the sale of NLB Banka Sofia AD. It also issued its approval to certain Bank's operations, as required. As usually, it acknowledged the reports of the Committees of the Supervisory Board and the current recommendations of the Bank of Slovenia.


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