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Notice to shareholders regarding the Annual General Meeting of shareholders, scheduled for June 14, 2019

10.05.2029.

NOTICE TO SHAREHOLDERS

 

Based on the decision of the Board of Directors on convening the regular Annual General Meeting of Shareholders of NLB Bank AD Podgorica, no. 3289/2.1 dated March 15th, 2019, and Article 36 of the Companies Act ("Official Gazette of RCG", no. 06/02; "Official Gazette of CG", nos. 17/07, 80/08, 40/10, 73/10, 36/11 and 40/11), the

 

REGULAR ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NLB BANK AD PODGORICA

 

is convened.

 

The meeting will be held at the headquarters of NLB Bank in Podgorica, Bulevar Stanka Dragojevića no. 46, on June 14th, 2019, starting at 12:00 noon.

 

AGENDA

  1. Opening of the General Meeting and election of working bodies

  2. Proposal for amendments and supplements to the Statute of NLB Bank AD Podgorica

  3. Proposal of the decision to repeal the Decision on the payment of extraordinary dividends from accumulated profit (from 2017)

  4. Proposal of the decision on recognizing surplus reserves for estimated losses as part of core capital according to regulatory requirements

  5. Proposal of the decision on recognizing part of accumulated profit gained through reclassification of financial instruments from categories under IAS 39 to categories under IFRS 9 as core capital

  6. Review of the Annual Business Report with the independent external auditor’s report for 2018

  7. Proposal of the decision on profit distribution according to the 2018 Annual Financial Statements

  8. Proposal of the decision on payment of extraordinary dividends from accumulated profit

  9. Proposal of the decision on dismissal of members of the Board of Directors of NLB Bank AD Podgorica

  10. Proposal of the decision on appointment of members of the Board of Directors of NLB Bank AD Podgorica

  11. Miscellaneous

The notice of the meeting, agenda, and materials with proposals to be considered at the regular General Meeting of Shareholders will be available to the Bank’s shareholders on the website www.nlb.me and at the Bank’s headquarters within the legally prescribed deadline.

 

Information on the agenda and materials for the meeting, number of shares, rights to representation, and grouping of shareholders to exercise rights based on share ownership registered with the Central Securities Depository may be obtained at the Bank’s premises in Podgorica, and/or by calling +382 (0) 20 402 231, every working day from 08:00 to 16:00.

 

CHAIRMAN OF THE BOARD OF DIRECTORS,

 

Archibald Kremser