ABANKA d.d., Ljubljana
49th regular meeting of Abanka d.d.’s Supervisory Board
Abanka d.d. hereby publishes the resolutions from the 49th regular meeting of its Supervisory Board held on 3 September 2019:
The Supervisory Board was briefed on the report on Abanka d.d.’s financial operations during the first half of 2019, and on the unaudited report of the Abanka Group for the first half of 2019. The Supervisory Board was also briefed on the report as at 30 June 2019 on the fulfilment of commitments to the European Commission, and confirmed the agenda and resolutions for the General Meeting of Shareholders, which will be held on 19 September 2019.
This announcement will also be available on Abanka d.d.’s website as of 3 September 2019, for a period of no less than five years.
Management Board of Abanka d.d.