Pursuant to Article 295 of the Companies Act (ZGD-1) and Article 13 of the Articles of Association of NLB d.d., the Management Board of NLB d.d. hereby convenes the: 

27th General Meeting of NLB d.d., Trg republike 2, 1000 Ljubljana,

which will be held in Ljubljana on 4 August 2016 at 10.00,  at the headquarters of the Bank, Trg republike 2, Ljubljana.

This announcement will be available on the Bank's website (www.nlb.si) as of 3.8.2016.