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General Meetings in 2016

27th General Meeting

Convention of 27th General Meeting of Shareholders of NLB was published on 3rd August 2016 on web pages of Ljubljanska borza (Ljubljana Stock Exchange) - SEOnet.

Convention of 27th General Meeting of Shareholders of NLB

CVs of the Candidates for the Supervisory Board

Adopted Resolutions of the 27th General Meeting of Shareholders of NLB

26th General Meeting

Convention of 26th General Meeting of Shareholders of NLB was published on 10th February 2016 on web pages of Ljubljanska borza (Ljubljana Stock Exchange) - SEOnet.

Convention of 26th General Meeting of Shareholders of NLB

Amendments to the Articles of Association of NLB

SDH d.d. - Proposed supplement to Agenda

SDH d.d. - Additional Information

Adopted Resolutions of the 26th General Meeting of Shareholders of NLB

BOOK VALUE OF NLB SHARE

31.12.2017

69.1 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