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Notice to shareholders regarding the extraordinary general meeting of shareholders scheduled for March 30, 2023.

24.02.2023.

NOTICE TO SHAREHOLDERS

 

Based on the decision of the Supervisory Board on convening the extraordinary General Meeting of Shareholders of NLB Bank AD Podgorica, no. 2023-1 RS 9.6 dated February 17th, 2023, 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

 

EXTRAORDINARY 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, at the premises of NLB Bank, Cetinjska Street no. 11, The Capital Plaza, Tower PC1, 6th floor, on March 30th, 2023, starting at 12:00 noon.

 

AGENDA

  • Opening of the General Meeting and election of working bodies;

  • Proposal for the decision on amendments and supplements to the Statute of NLB Bank AD Podgorica.

Materials for the extraordinary General Meeting, including draft decisions, proxy form, and ballot paper, will be available to shareholders 20 (twenty) days before the meeting at the premises of NLB Bank (Cetinjska Street no. 11, The Capital Plaza, Tower PC1, 6th floor), every working day from 08:00 to 16:00.

The notice convening the extraordinary General Meeting of Shareholders will also be published on the website www.nlb.me.

The Bank’s share capital is divided into 15,347,266 ordinary shares. Each share carries one vote. The quorum for the extraordinary General Meeting consists of shareholders holding more than half of the total shares with voting rights 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, the right 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 NLB Bank at Cetinjska Street no. 11, The Capital Plaza, Tower PC1, 6th floor, or call +382 (0) 20 426-366, every working day from 08:00 to 16:00.

 

PRESIDENT OF THE SUPERVISORY BOARD,


Archibald Kremser