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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 NLBAmendments and supplements to the Articles of Association of NLBProxy for participating and votingRequest to amend the agendaAdditional item to the agenda and the fair copy of the agenda of the 18th General Meeting of Shareholders of NLBAdopted resolutions of the 18th General Meeting of Shareholders of NLB

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 NLBProxy for participating and votingAdopted resolutions of the 17th General Meeting of Shareholders of NLB

BOOK VALUE OF NLB SHARE

30.9.2017

66.9 EUR

CONTACT

Valerija Pešec
Head of Investor Relations
T: + 386 1 476 9122
E: valerija.pesec@nlb.si

Teja Žerjal
Investor Relations

T: +386 1 476 2568
E: teja.zerjal@nlb.si

Investor Relations
E: vlagatelji@nlb.si

Public Relations
E: oj@nlb.si