General Meetings in 2012
21st General Meeting
Convention of 21st General Meeting of Shareholders of NLB was published on 28th November in newspaper Delo and on web pages of Ljubljanska borza (Ljubljana Stock Exchange) - SEOnet.
NLB d.d. has issued a total of 12,548,930 shares, 34,924 of which are owned by NLB d.d. and the total number of voting shares is therefore 12,514,006.
Convention of 21st General Meeting of Shareholders of NLB (84 KB)
Proxy for participating and voting (49 KB)
Grounds for the proposed resolutions (171 KB)
Report by the Management Board on the reason for excluding the current pre-emptive right (100 KB)
Counter proposal of the Minor Shareholders' Society (397 KB)
Adopted resolutions of the 21st General Meeting of Shareholders of NLB (97 KB)
20th General Meeting
Convention of 20th General Meeting of Shareholders of NLB was published on 12th November in newspaper Delo and on web pages of Ljubljanska borza (Ljubljana Stock Exchange) - SEOnet.
NLB d.d. has issued a total of 12,548,930 shares, 34,924 of which are owned by NLB d.d. and the total number of voting shares is therefore 12,514,006.
Convention of 20th General Meeting of Shareholders of NLB (84 KB)
Proxy for participating and voting (49 KB)
Grounds for the proposed resolutions (289 KB)
Request of AUKN to amend the agenda (363 KB)
Additional items to the agenda and the fair copy of the agenda (83 KB)
Adopted resolutions of the 20th General Meeting of Shareholders of NLB (115 KB)
19th General Meeting
Convention of 19th General Meeting of Shareholders of NLB was published on 26th May in newspaper Delo and on 28th May 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.
Convention of 19th General Meeting of Shareholders of NLB (120 KB)
Material for the 19th General Meeting of Shareholders of NLB (387 KB)
Request of AUKN to amend the agenda (455 KB)
Additional item to the agenda and the fair copy of the agenda (133 KB)
Proxy for participating and voting (49 KB)
Adopted resolutions of the 19th General Meeting of Shareholders of NLB (185 KB)