For the Shareholders

Pursuant to Article 62 of the Statute of the Joint Stock Company for Management of Mandatory and Voluntary Pension Funds NLB Nov penziski fond Skopje, and in accordance with the Decision of the Board of Directors no. 02-2177 / 1 of 18.12.2017

NLB Nov Penziski Fond AD Skopje

IS CORDIALLY INVITING YOU to participate in a meeting of shareholders of NLB Nov penziski fond AD Skopje

The Assembly of Shareholders of NLB Nov Penziski Fond AD Skopje will be held on 23.01.2018 (Tuesday), starting at 10:30 am, in the business premises of NLB Nov penziski fond AD Skopje, with the following:

AGENDA

1. Election of a Chairperson of the Assembly of Stockholders;

2. Election of a minute taker at the Assembly of Shareholders;

3. Draft decision on transfer of 100% of shares issued by NLB Nov Penziski Fond AD Skopje.

Shareholders who hold voting shares are invited to participate in the work of the Assembly and to confirm their participation.

The shareholder may, with a written power of attorney certified by a notary, appoint a representative who will represent him at the Assembly. The following cannot be appointed as proxy: a member of the management body, a member of the supervisory body of the Company, including members of his/her immediate family; manager of the Company or a member of his/her immediate family; member of the management body, the supervisory body, employee or certified auditor of related or dependent companies of the Company, including the members of his/her immediate family; representative by law or other authorized natural person from the Company or from another legal entity owned by the Company and an employee or certified auditor in the Company. 

The powers of attorney and applications should be submitted at the latest before the commencement of the General Meeting of Shareholders to the General Affairs, Legal Affairs and Compliance Department with regulations of NLB Nov penziski fond AD Skopje (contact phone: 02 / 5100-285, fax: 02/3236 998).

Shareholders who individually or jointly hold at least 5% of the total number of voting shares may propose a supplement to the agenda with a request for inclusion of new items in the agenda.

Requests for inclusion of one or more items in the agenda of the Assembly shall be sent to NLB Nov penziski fond AD Skopje within 8 days from the day the invitation was sent and the additions are sent in the same way as the invitation was sent.

NLB Nov Penziski Fond AD Skopje