NLB — AGM Information 2019

Apr 30, 2019

Category: Inside information

Published on: SEOnet

Published at:  29.04.2019 08:20

Published document ID: INI-262/19

INI-264/19

NLB, d. d., Ljubljana

33rd 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

33rd General Meeting of NLB d.d., Trg republike 2, 1000 Ljubljana,

which will be held in Ljubljana, on 10 June 2019, starting at 11 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 www.nlb.si/general-meetings. The convocation is also published on London Stock Exchange (RNS) and the AJPES website.

This announcement will be available on the Bank's website as of 29 April 2019.

Investor Relations

NLB d.d.

Date: 30.04.2019