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Notice to shareholders regarding the extraordinary general meeting of shareholders scheduled for 29.08.2022.

25.07.2022.

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. 2022-2/4 ES 4 dated July 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

 

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, Bulevar Stanka Dragojevića no. 46, on August 29th, 2022, starting at 12:00 noon.

 

AGENDA

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

  2. Proposal of the Policy on Ensuring Diversity of Management Bodies and Senior Management;

  3. Proposal for the dismissal of a member of the Supervisory Board of NLB Bank AD Podgorica;

  4. Proposal for the appointment of a member of the Supervisory Board of NLB Bank AD Podgorica;

  5. Proposal for the appointment of the external auditor to audit the financial statements of NLB Bank AD Podgorica for 2022;

  6. Miscellaneous.

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 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 extraordinary 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