General Meetings in 2011
18th General Meeting
Convention of 18th General Meeting of Shareholders of NLB was published on 23rd September in newspaper Delo and on web pages of Ljubljanska borza (Ljubljana Stock Exchange) - SEOnet.
NLB d.d. has issued a total of 11,061,125 shares, 34,924 of which are owned by NLB d.d. and the total number of voting shares is therefore 11,026,201.
Material for the 18th General Meeting of Shareholders of NLB (191 KB)
Amendments and supplements to the Articles of Association of NLB (58 KB)
Proxy for participating and voting (50 KB)
Request to amend the agenda (475 KB)
Additional item to the agenda and the fair copy of the agenda of the 18th General Meeting of Shareholders of NLB (126 KB)
Adopted resolutions of the 18th General Meeting of Shareholders of NLB (355 KB)
17th General Meeting
Convention of 17th General Meeting of Shareholders of NLB was published on 27th May in Official Gazette and on 30th October on web pages of Ljubljanska borza (Ljubljana Stock Exchange) - SEOnet.
Material for the 17th General Meeting of Shareholders of NLB (505 KB)
Proxy for participating and voting (50 KB)
Adopted resolutions of the 17th General Meeting of Shareholders of NLB (132 KB)