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Notice to shareholders regarding the Extraordinary General Meeting of Shareholders, scheduled for September 8, 2021

06.08.2021.

NOTICE TO SHAREHOLDERS

 

Based on the decision of the Board of Directors on convening the extraordinary General Meeting of Shareholders of NLB Bank AD Podgorica, no. 2.2 dated August 6th, 2021, and Article 135 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 in Podgorica, Bulevar Stanka Dragojevića no. 46, on September 8th, 2021, starting at 12:00 noon.

 

AGENDA

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

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

  3. Miscellaneous.

The notice of the meeting and the agenda items to be discussed at the extraordinary General Meeting of Shareholders will be made available to the Bank’s shareholders on the website and at the Bank’s headquarters within the legally prescribed deadline.

 

Information regarding the agenda, number of shares, rights to representation, and grouping of shareholders to exercise rights based on share ownership registered with the Central Depository Agency 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