Press Center

11 June 2013

New, 7-member Supervisory Board of the NLB, capital increase of EUR 500 million

Today, on 11 June, the representatives of NLB shareholders gathered at the 22nd regular General Meeting of Shareholders. The shareholders elected seven new members of the NLB Supervisory Board in the new four-year term of office and approved the SOD's proposal to increase the share capital of the NLB by maximum EUR 500 million (approved capital), which is more than according to the initial proposal. The Management and the Supervisory Boards were granted discharge for the business year 2012, and the company Ernst &Young d.o.o. was appointed auditor for 2013. A total of 91.7% of shares with voting rights were present at the beginning of the General Meeting. More

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6 June 2013 48th Regular Meeting of NLB Supervisory Board
21 May 2013 Overall transformation of the NLB for efficient and successful operations
16 May 2013 47th regular meeting of the Supervisory Board
8 May 2013 NLB Make Over Programme Drawing to a Close
6 May 2013 Archibald Kremser appointed new member of NLB Management Board
26 April 2013 46th regular meeting of the Supervisory Board
22 April 2013 NLB Supervisory Board discusses convocation of the Bank's AGM
5 April 2013 45th regular meeting of the Supervisory Board
21 February 2013 Statement of the Supervisory Board of NLB
19 February 2013 The Management Board of the NLB successfully continues implementing strategic priorities
5 February 2013 Nima Motazed obtained the licence from the Bank of Slovenia and will assume the function of a member of the Management Board of the NLB tomorrow, on 6 February
10 January 2013 42nd regular meeting of the Supervisory Board


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