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 NLBProxy for participating and votingGrounds for the proposed resolutionsReport by the Management Board on the reason for excluding the current pre-emptive rightCounter proposal of the Minor Shareholders' SocietyAdopted resolutions of the 21st General Meeting of Shareholders of NLB

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 NLBProxy for participating and votingGrounds for the proposed resolutionsRequest of AUKN to amend the agendaAdditional items to the agenda and the fair copy of the agendaAdopted resolutions of the 20th General Meeting of Shareholders of NLB

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 NLBMaterial for the 19th General Meeting of Shareholders of NLBRequest of AUKN to amend the agendaAdditional item to the agenda and the fair copy of the agendaProxy for participating and votingAdopted resolutions of the 19th General Meeting of Shareholders of NLB