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Notice to shareholders regarding the Extraordinary General Meeting of Shareholders scheduled for April 4, 2022.

02.03.2022.

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. 2022-1/1.1 dated February 28th, 2022, and Article 149 of the Companies Act ("Official Gazette of Montenegro", no. 065/20 of 03.07.2020), 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 April 4th, 2022, starting at 12:00 noon.

 

AGENDA

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

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

  3. Proposal for the decision on the appointment of new members of the Supervisory Board of NLB Bank AD Podgorica;

  4. Miscellaneous.