General Meetings in 2019

34^th General Meeting of NLB d.d.

Convocation of the 34^th General Meeting of NLB d.d.  was published on September 9th  2019 on the website of the Ljubljana Stock Exchange d.d. (SEOnet), London Stock Exchange (RNS) and (AJPES).

Convocation of the 34th General Meeting of NLB d.d.

The results of the votes cast at the 34th GM of NLB d.d.

Notice on the cost for the 34th General Meeting of NLB d.d.

Material for the 34th General Meeting of NLB d.d.

Information on rights of shareholders

Registration of participation in the General Meeting

Power of representation

 

33^rd General Meeting of NLB d.d.

Convocation of the 33^rd General Meeting of NLB d.d.  was published on April 29^th 2019 on the website of the Ljubljana Stock Exchange d.d. (SEOnet), London Stock Exchange (Regulatory News Service), and AJPES.

Convocation of the 33rd General Meeting of NLB d.d.The results of votes cast at the 33rd AGM of NLB d.d.Notice on the cost of organised collection of proxies for the 33rd General Meeting of NLB d.d.

Translation of the REGISTRATION AND POWER OF ATTORNEY form. Please complete the original form received via regular mail in Slovene language and send it back to us via regular mail:

Translation of the REGISTRATION AND POWER OF ATTORNEY form

NLB d.d. received Counterproposals to the Resolutions Proposed for the 33rd General Meeting of NLB d.d.:

Counterproposals to the resolutions proposed for the 33rd General Meeting of NLB d.d.

Material for the 33rd General Meeting of NLB d.d.

Attachments to the Convocation of the 33rd General Meeting of NLB d.d.:

• Item 2 of the Convocation

NLB Group 2018 Annual Report

Report of the Supervisory Board of NLB d.d. on the results of the examination of the NLB Group Annual Report 2018

Information on the income of the NLB d.d. Management Board of NLB d.d. members in 2018.

Information on the income of the NLB d.d. Supervisory Board of NLB d.d. members in 2018.

• Item 4 of the Convocation

Internal Audit’s Report for 2018

Opinion of the Supervisory Board of NLB d.d.

• Item 6 of the Convocation

Authorisation for redeeming treasury shares and exclusion of the preemptive right of the existing shareholders in the disposal of treasury shares

• Item 7 of the Convocation

Policy on the provision of diversity of the management body and senior management

 

• Item 8 of the Convocation

Policy on the selection of suitable candidates for members of the Supervisory Board of NLB d.d.

Other documentation in connection with the 33rd General Meeting of NLB d.d. 

Information on rights of shareholders

Registration of participation in the General Meeting

Power of representation

Documentation related to the process of Organised collection of Powers of Representation for the 33^rd General Meeting of NLB d.d.  it is expected to be available within two weeks after the Convocation of the 33^rd General Meeting of NLB d.d.

Investor Relations,

NLB d.d.