25 November 2010

16th regular General Meeting of Shareholders of NLB d.d.

Shareholders voted for EUR 250 million of capital increase in NLB d.d.

Today, on 25 November 2010, the representatives of the NLB shareholders held the 16th regular General Meeting of Shareholders. A total of 83.81% shareholder votes were present at the General Meeting.

With 61.22% votes in favour, the shareholders at the General Meeting of Shareholders of NLB d.d. approved the counter proposal submitted by the Capital Investment Management Agency of the Republic of Slovenia, namely that the Management Board of NLB d.d. shall based on an approval by the Supervisory Board implement the capital increase of the planned EUR 250 million to strengthen the Bank's capital and to comply with the request for higher regulatory capital, in line with its statutory authorisations with regard to authorised capital which it had been granted at the General Meeting of Shareholders of NLB d.d. on 30 June 2009.

Election of a substitute member of the Supervisory Board

As is known, the Supervisory Board member Gregor Dolenc submitted his letter of resignation from membership in the Supervisory Board of NLB d.d. on 18 July 2010. The General Meeting of Shareholders elected Anton Macuh as substitute member of the Supervisory Board of NLB d.d. and his term of office will expire on the date of expiry of the term of office of the originally elected Supervisory Board members appointed at the 14th regular General Meeting of Shareholders of NLB d.d. on 30 June 2009.


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