10 September 2010

14th regular meeting of the Supervisory Board of the NLB

General Meeting of Shareholders of the NLB scheduled for 25 November

The Supervisory Board of the NLB met today at its 14th regular meeting at which it focused on the proposed increase in the Bank's share capital. The General Meeting is scheduled for 25 November this year, while the members of the Supervisory Board will discuss the material for the General Meeting at the regular meeting of the Supervisory Board in the first week of October.

Afterwards, the members of the Supervisory Board of the NLB acknowledged the activities of the Management Board and the employees in the implementation of the programme of short-term measures for improving the operations of the Bank in terms of costs, portfolio and capital investments. The Supervisory Board also acknowledged the information on the operation and implementation of the programme of restructuring LHB Internationale Handelsbank AG.  
As usually, the Supervisory Board of the NLB acknowledged the reports of the Committees of the Supervisory Board and the topical recommendations of the Bank of Slovenia.

Marko Simoneti, Chairman of the Supervisory Board of the NLB


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