REG - Nova Ljubljanska - Notification

Nova Ljubljanska Banka dd LjubljanaAnnouncement

17/04/2023 07:15

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RNS Number : 3429W  Nova Ljubljanska Banka d.d.  17 April 2023

 

NLB d.d., Trg republike 2, 1000 Ljubljana

 

In accordance with Ljubljana Stock Exchange Rules, the Paragraph 2 Article 599
in connection with the Paragraph 1 Article 586 of Slovenian Companies Act
(Zakon o gospodarskih družbah, hereinafter: ZGD-1) the Management Board of
NOVA LJUBLJANSKA BANKA d.d., Ljubljana, Trg republike 2, 1000 Ljubljana,
registration number: 5860571000 (hereinafter: NLB d.d. and acquiring company),
publishes the

 

 

NOTIFICATION

 

 

 

that the acquisition agreement concluded on 16.11.2022, between the acquiring
company and N Banka d.d., Ljubljana, Dunajska cesta 128A, 1000 Ljubljana,
registration number: 5496527000 (hereinafter: N Banka and acquired company)
has been submitted to the court registry of the District Court in Ljubljana on
14.4.2023.

 

The acquisition procedure is carried out within a simplified acquisition
procedure in accordance with the Article 599 ZGD-1.

 

The complete notification on the submission of the acquisition agreement to
the court registry is available in the attachment.

 

The Management Board of the acquiring company reminds and informs the
shareholders, that the shareholders whose shares amount to at least (1)/(20)
of the acquiring company's share capital, have the right, within one month
from the date of publishing of this notification, to request for the General
Meeting to be convened, in order to decide on the consent to the acquisition
(Paragraph 3 Article 599 ZGD-1). In the event, that the convening of the
General Meeting is requested, the Management Board of the acquiring company
shall, in accordance with the Paragraph 2 Article 586 ZGD-1, make the review
and the free copy of the documents, as determined within Paragraph 2 Article
586 ZGD-1 in connection with Paragraph 4 Article 599 ZGD-1, available to the
shareholders.

 

This announcement will be available on the Bank's website (www.nlb.si) as of
17.04.2023.

 

Investor Relations

NLB d.d.

 

 

Date: 17.04.2023

 

 

Notification dated 17.04.2023
(http://www.nlb.si/nlb/nlb-portal/eng/investor-relations/investor-news/2023/obvestilo-o-predlozitvi-pogodbe-ang.pdf)

 

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