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According to the Chapter 6 of the Listing Rules, we are publishing the following information

Respected,

We are informing you that on 23.10.2020 Ms. Hedvika Usenik, member of the Supervisory Board and President of the Audit Committee resigned, stating that will continue to perform the functions in these boards until the issuance of a previous consent by the National Bank of the Republic of North Macedonia for the candidate for a member of the Supervisory board Mr. Borut Vujcic.

On 11.03.2021 the National Bank of the Republic of North Macedonia has issued a Decision granting prior consent for Mr. Borut Vujcic appointing him as a member of the Supervisory Board of NLB Banka AD Skopje.

With respect,

 

 

Објавено на: 12.03.2021 14:25:21
Документ БР.: DOC_13271-2/2021
Урнек: Changes in the managing bodies