General Meetings in 2022
39th General Meeting of NLB d.d.
The Convocation of the 39th General Meeting of NLB d.d. was published on 28 October 2022 at the SEONet website, the London Exchange website (Regulatory News Service) and at the website of AJPES.
In the event of restrictive measures that would prevent the holding of the General Meeting of NLB d.d.,the NLB d.d. is going to cancel the NLB General Meeting in accordance with the Articles of Association of NLB d.d., no later than 3 working days prior to the meeting, in the manner mutatis mutandis to the manner of its convocation. In accordance with the applicable rules and regulations, the NLB d.d. is going to convene a new General Meeting of NLB d.d. at a later date, thus providing all the Shareholders with the opportunity to exercise their rights.
NLB d.d. would like to make the exercising of their rights as easy as possible for the Shareholders, and for this reason the Shareholders may attend the General Meeting without being physically present by the web site https://skupscine.ixtlan.si/nlb.html (electronic general meeting).
Upon their arrival at the General Meeting, the Shareholders are kindly requested to consistently comply with all the measures to lower the risk of contracting COVID-19 in accordance with the recommendations issued by the National Institute for Public Health that are in force at the time of the meeting.
Results of the votes cast at the 39th General Meeting of NLB d.d.
Convocation of the 39th General Meeting of NLB d.d.
Material for the 39th General Meeting of NLB d.d.
Attachments to the Convocation of the 39th General Meeting of NLB d.d.:
- Item 3 of the Convocation
Other documentation in connection with the 39th General Meeting of NLB d.d.
Electronic General Meeting Application, Participation and Voting Rules
Information on rights of Shareholders
Registration of participation in the General Meeting
38th General Meeting of NLB d.d.
The Convocation of the 38th General Meeting of NLB d.d. was published on 6 May 2022 at the SEONet website, the London Exchange website (Regulatory News Service) and at the website of AJPES.
In the event of restrictive measures that would prevent the holding of the General Meeting of NLB d.d.,the NLB d.d. is going to cancel the NLB General Meeting in accordance with the Articles of Association of Nova Ljubljanska banka d.d. Ljubljana, no later than 3 working days prior to the meeting, in the manner mutatis mutandis to the manner of its convocation. In accordance with the applicable rules and regulations, the NLB d.d. is going to convene a new General Meeting of NLB d.d. at a later date, thus providing all the Shareholders with the opportunity to exercise their rights.
NLB d.d. would like to make the exercising of their rights as easy as possible for the Shareholders, and for this reason the Shareholders may attend the General Meeting without being physically present by the web site https://skupscine.ixtlan.si/nlb.html (electronic general meeting).
Upon their arrival at the General Meeting, the Shareholders are kindly requested to consistently comply with all the measures to lower the risk of contracting COVID-19 in accordance with the recommendations issued by the National Institute for Public Health that are in force at the time of the meeting.
The results of the votes cast at 38th General Meeting of NLB d.d.
Convocation of the 38th General Meeting of NLB d.d.
Material for the 38th General Meeting of NLB d.d.
Attachments to the Convocation of the 38th General Meeting of NLB d.d.:
- Item 2 of the Convocation
Report on renumerations for the business year 2021
- Item 4 of the Convocation
Internal Audit Report for 2021
Resoution of the Supervisory Board of NLB d.d. of 24 February 2022
- Item 5 of the Convocation
Clean copy of the Articles of Association of NLB d.d.
Articles of Association of NLB d.d. with visible changes
- Item 7 of the Convocation
The Policy on the provision of diversity of the management body and senior management
- Item 8 of the Convocation
Other documentation in connection with the 38th General Meeting of NLB d.d.
Electronic General Meeting Application, Participation and Voting Rules Information on rights of Shareholders
Registration of participation in the General Meeting
Investor Relations,
NLB d.d.
30 June 2024
NLB Group: 149.7 EUR
Valerija Pešec
Head of Investor Relations
T: + 386 1 476 9122
E: valerija.pesec@nlb.si
Investor Relations
E: IR@nlb.si
Peter Jenčič
Investor Relations
T: +386 1 476 2620
E: peter.jencic@nlb.si