General Meetings in 2013

22nd General Meeting

Convention of 22nd General Meeting of Shareholders of NLB was published on 30th April in newspaper Delo and on web pages of  Ljubljanska borza (Ljubljana Stock Exchange) - SEOnet.

NLB d.d. has issued a total of 21,479,060 shares, 34,936 of which are owned by NLB d.d. and the total number of voting shares is therefore 21,444,124.

Convention of 22nd General Meeting of Shareholders of NLBProxy for participating and votingAmendments and Supplements to the Articles of Association of NLBAmendments and Supplements to the Articles of Association of NLB (Authorised capital)Report by the Management Board on the reason for excluding the current pre-emptive rightGrounds for the proposed resolutionsAdditional item to the agenda and the fair copy of the agendaCounter proposal of the Minor Shareholders' SocietyDeloitte - references - banking sectorRequest to supplement the agendaAdopted resolutions of the 22nd General Meeting of Shareholders of NLB