General Meetings in 2024

43^rd General Meeting of NLB d.d.

The Convocation of the 43^rd General Meeting of NLB d.d. was published on 24^th October 2024 at the SEONet website, the London Exchange website (Regulatory News Service) and at the website of AJPES.

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://webvoting.ixtlan.si/voting/nlb (electronic general meeting).

Convocation of the 43rd General Meeting of NLB d.d.

Material for the 43rd General Meeting of NLB d.d.

Other documentation in connection with the 43^rd 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

Power of representation    

42^nd General Meeting of NLB d.d.

The Convocation of the 42^nd General Meeting of NLB d.d. was published on 30 April 2024 at the SEONet website, the London Exchange website (Regulatory News Service) and at the website of AJPES.

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://webvoting.ixtlan.si/voting/nlb (electronic general meeting).

Results of the votes cast at the 42nd General Meeting of NLB d.d.

Convocation of the 42nd General Meeting of NLB d.d.

Material for the 42nd General Meeting of NLB d.d.

Attachments to the Convocation of the 42^nd General Meeting of NLB d.d.:

• Item 2 of the Convocation

NLB Group Annual Report 2023

Report of the Supervisory Board of NLB d.d. on the results of the examination of the NLB Group Annual Report 2023

Report on remuneration for the members of the Management Body of NLB d.d. in the 2023 Business Year

Independent Auditor Report

Additional information to the Report on remuneration in business year 2023 on the basis of SSH's Baselines

• Item 4 of the Convocation

Internal Audit Report for 2023

Resoution of the Supervisory Board of NLB d.d. of 21 March 2024

• Item 6 of the Convocation

Remuneration Policy for the Members of the Supervisory Board of NLB d.d. and the Members of the Management Board of NLB d.d. 

Other documentation in connection with the 42^nd 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

Power of representation

Investor Relations,

NLB d.d.