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Notice to shareholders regarding the regular shareholders' meeting scheduled for 29.04.2022.

25.03.2022.

NOTICE TO SHAREHOLDERS

 

Based on the decision of the Supervisory Board on convening the regular General Meeting of Shareholders of NLB Bank AD Podgorica, no. 2022-1/2.3 dated February 18th, 2022, and the decision on its amendments dated March 25th, 2022, and Article 136 of the Companies Act ("Official Gazette of Montenegro", no. 065/20 of 03.07.2020 and 146/21 of 31.12.2021), the

 

REGULAR GENERAL MEETING OF SHAREHOLDERS OF NLB BANK AD PODGORICA

 

is convened.

 

The meeting will be held at the headquarters of NLB Bank AD Podgorica (hereinafter NLB Bank) in Podgorica, Bulevar Stanka Dragojevića no. 46, on April 29th, 2022, starting at 9:00 AM.

 

AGENDA

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

  2. Review of the external auditor’s report and financial statements of NLB Bank AD Podgorica as of November 12th, 2021;

  3. Review of the external auditor’s report and financial statements of Komercijalna Banka AD Podgorica as of November 12th, 2021;

  4. Review of the annual management report of Komercijalna Banka AD Podgorica for the period from January 1st to November 12th, 2021;

  5. Annual business report of NLB Bank AD Podgorica for 2021, including the external auditor’s report;

  6. Proposal of the decision on recognizing part of accumulated profit resulting from reversal of the revaluation reserve on real estate valuation as regulatory capital of NLB Bank AD Podgorica;

  7. Decision on the distribution of profit of NLB Bank AD Podgorica according to the 2021 annual financial statements;

  8. Annual report on the work of Internal Audit for 2021;

  9. Miscellaneous.

Materials for the regular General Meeting, including draft decisions, proxy form, and ballot paper, will be available to shareholders 20 (twenty) days prior to the meeting at the headquarters of NLB Bank, every working day from 08:00 to 16:00.

 

The Bank’s share capital is divided into 15,347,266 ordinary shares. Each share carries one vote. The quorum for the regular General Meeting consists of shareholders holding more than half of all voting shares who attend in person, are represented by proxy, or have voted by ballot. Decisions on agenda items will be adopted by a majority of the total votes of shareholders.

 

For all other information regarding the agenda, number of shares, rights to representation, grouping of shareholders to exercise rights based on share ownership registered with the Central Securities Depository, and details on participation and voting at the meeting, please contact the headquarters of the Bank in Podgorica, or call +382 (0) 20 402 231, every working day from 08:00 to 16:00.

 

PRESIDENT OF THE SUPERVISORY BOARD,

 

Archibald Kremser