General Meetings of Shareholders in 2018

38th General Meeting of Shareholders

The convocation of the 38th General Meeting of Shareholders of Abanka d.d. was published on the website of the Ljubljana Stock Exchange (SEOnet) on 30 July 2018.

Resolutions adopted by the 38th General Meeting of Shareholders of Abanka d.d. were published on the website of the Ljubljana Stock Exchange (SEOnet) on 31 July 2018.

37th General Meeting of Shareholders

The convocation of the 37th General Meeting of Shareholders of Abanka d.d. was published on the website of the Ljubljana Stock Exchange (SEOnet) on 15 May 2018.

Resolutions adopted by the 37th General Meeting of Shareholders of Abanka d.d. were published on the website of the Ljubljana Stock Exchange (SEOnet) on 17 May 2018.

General Meetings of Shareholders in 2017

36th General Meeting of Shareholders

Resolutions adopted by the 36th General Meeting of Shareholders of Abanka d.d. were published on the website of the Ljubljana Stock Exchange (SEOnet) on 11 October 2017.

 

35th General Meeting of Shareholders

The convocation of the 35th General Meeting of Shareholders of Abanka d.d. was published on the website of the Ljubljana Stock Exchange (SEOnet) on 18 May 2017.

Resolutions adopted by the 35th General Meeting of Shareholders of Abanka d. d. were published on the website of the Ljubljana Stock Exchange (SEOnet) on 19 May 2017. 

34th General Meeting of Shareholders

The convocation of the 34th General Meeting of Shareholders of Abanka d.d. was published on the website of the Ljubljana Stock Exchange (SEOnet) on 24 February 2017.

Resolutions adopted by the 34th General Meeting of Shareholders of Abanka d.d. were published on the website of the Ljubljana Stock Exchange (SEOnet) on 1 March 2017.  

 

General Meetings of Shareholders in 2016

33th General Meeting of Shareholders

The convocation of the 33th General Meeting of Shareholders of Abanka d.d. was published on the website of the Ljubljana Stock Exchange (SEOnet) on 12 May 2016.

The convocation of the 33th General Meeting

Resolutions adopted by the 33th General Meeting of Shareholders of Abanka d. d. were published on the website of the Ljubljana Stock Exchange (SEOnet) on 13 May 2016. 

Resolutions adopted by the 33th General Meeting