Item on the agenda:1 Proposer: Shareholders
Material for the Annual Shareholders Assembly of NLB Banka AD Skopje
Election of the Chairman of the Assembly
The Shareholders propose to the Shareholder's Assembly to adopt the following:
Decision on the election of the Chairman of the Assembly
In addition: - Proposal-Decision on Election of the Chairman of the Assembly.
Skopje, May 2022
Annual Shareholders Assembly of NLB Banka AD Skopje
Proposal-Decision on Election of the Chairman of the Assembly.
Pursuant to Article 48-a of the Statute of NLB Banka AD Skopje, the Assembly of NLB Banka AD Skopje adopted the following:
Decision on the election of the Chairman of the Assembly
1. As Chairman of the Annual Shareholders Assembly, the shareholder ______________ shall be appointed;
2. The mandate of the Chairman lasts until the election of the chairman of the next Assembly.
3. This decision shall enter into force on the day of its adoption.
In Skopje, 12.05.2022
The decision shall be submitted to: Secretariat
Chairman
of the Annual Shareholders Assembly
of NLB Banka AD Skopje
Executive Summary
Pursuant to Article 48-a of the Statute of NLB Banka AD Skopje, the session of the Shareholders Assembly is chaired by the Chairman. The Chairperson of the Assembly determines the order of the work and maintains the order of the session of the Assembly, and may also establish rules for conducting the session of the Assembly.
The Chairman of the Assembly is elected for each separate Assembly. The mandate of the chairman of the Assembly lasts until the election of the chairman of the next General Meeting of Shareholders, which is to be held.
Any shareholder or person representing a shareholder may be elected Chairman of the Assembly. A member of the Management Board or a member of the Supervisory Board may not be elected Chairman of the Assembly.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
NLB banka AD Skopje published this content on 04 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2022 04:53:04 UTC.