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

According to the announcement by Sei Net on October 27, 2023 for the Public announcement for the Shareholders assembly of NLB Banka AD Skopje, scheduled for November 29th, 2023, starting at 12.00 pm, at the premises of NLB Bankа AD Skopje, " Vodnjanska " No.1, 1000 Skopje, we publish the content of the proposal - decisions from the agenda

 


1.Election of the chairmanchairwoman of the Meeting.pdf
2.Election of a Minute keeper and the vote counter at the Meeting.pdf
3.Proposal- Decision for re-appointment of Independent member of the Supervisory Board of NLB Banka AD Skopje.pdf
4.Proposal - Decision for amendments and supplements of the Statute of NLB Banka AD Skopje.pdf

Published оn: 10/27/2023 2:11:49 PM
Public Document ID: DOC_13283-214/2023
Layout: Draft decisions for the shareholders meeting