NLB

Report Publication Announcement • Sep 10, 2019

Category: Inside information

Published on: SEOnet

Published at:  09.09.2019 08:19

Published document ID: INI-615/19

INI-605/19

NLB, d. d., Ljubljana

34th General Meeting of NLB d.d.

Pursuant to Article 130 of the Market in Financial Instruments Act,  Article 295 of the Companies Act and Article 13 of the Articles of Association of Nova Ljubljanska banka d.d., Ljubljana, the Management Board of NLB d.d. hereby convenes the

34th General Meeting of NLB d.d., Trg republike 2, 1000 Ljubljana,

which will be held in Ljubljana, on 21 October 2019, starting at 11 a.m. (start of registration of shareholders at 10:30 a.m.),

at the address CANKARJEV DOM, kulturni in kongresni center, Prešernova cesta 10, Ljubljana

The proposed resolutions with explanations and other material for the General Meeting are available to the shareholders for review at the Bank's registered office at Trg republike 2, 1000 Ljubljana, Secretariat, every business day from 9 a.m. to 12 noon, and are also available until further notice on the website https://www.nlb.si/general-meetings.The convocation is also published RNS (Regulatory News Service, London Stock Exchange) and the AJPES website.

This announcement will be available on the Bank's website as of 09 September 2019.

Investor Relations

NLB d.d.

Date: 10.09.2019