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According to the Chapter 6 of the Listing Rules, we are publishing the following draft decisions for the shareholders meeting

Announcement to shareholders

Pursuant to the Companies Law, Article 390, paragraph 4 and paragraph 5, respecting the deadline referred to in paragraph 6 of the same Article on 24.03.2020 by the Shareholder NLB dd Ljubljana, as a shareholder with 87% of the capital of NLB Banka AD Skopje a proposal for a new decision on item 10 of the agenda titled Proposed Decision on the Use and Profit Distribution of the NLB Banka AD Skopje Annual Account for 2019 has been submitted.

With respect

NLB Banka AD Skopje


Proposed-decision by NLB dd Ljubljana.pdf

Published оn: 3/26/2020 8:58:48 AM
Public Document ID: DOC_13283-32/2020
Layout: Draft decisions for the shareholders meeting