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INI-113/17 ABANKA d.d., Ljubljana Convening of Abanka d.d's 34th General Meeting Pursuant to the second paragraph of Article 295 of the Companies Act (hereinafter: the ZGD-1), valid legislation and Article 23 of Abanka d.d.’s Articles of Association, the Management Board of Abanka d.d., Slovenska 58, Ljubljana, hereby convenes the
34th General Meeting of Abanka d.d.,
to be held on Tuesday, 28 February 2017 at 3 pm at the bank’s registered office at Slovenska cesta 58, Ljubljana
with the following agenda:
1. Opening of the bank’s General Meeting, the establishment of quorum and the appointment of the General Meeting’s officers
Proposed resolution no. 1:
The bank’s General Meeting hereby appoints the following officers for the 34th General Meeting of Abanka d.d.:
1. chairman: Bojan Zadravec
2. vice-chairman: Matevž Zgaga
The proposers of the resolution are the Management Board and the Supervisory Board.
2. Appointment of a member to the bank’s Supervisory Board
Proposed resolution no. 2:
The General Meeting hereby appoints Mr Dejan Kaisersberger to a four-year term of office as member of Abanka d.d.’s Supervisory Board, effective 28 February 2017.
The proposer of the resolution is the Supervisory Board.
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The materials for the General Meeting, including proposed resolutions and explanations, are accessible to shareholders at the bank’s registered office at Slovenska 58 in Ljubljana every business day from 9 am until the close of business, from the date of publication of the convening of the General Meeting until the conclusion thereof.
Abanka d.d.
Management Board of the bank
Jože Lenič, MSc, President of the Management Board
Aleksander Vozel, MSc, Member of the Management Board
Matej Golob Matzele, Member of the Management Board Management Board of Abanka d.d.
Date: 24.02.2017
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