E-BANK

Call for the first extraordinary session of the Bank's Assembly in 2023.

Call for the first extraordinary session of the Bank's Assembly in 2023.

16. 01. 2023.

NAŠA BANKA AD BIJELJINA SUPERVISORY BOARD

Number: 01-2-18660/22 Dated, 29.12.2022.

Based on Article 54, paragraph (1) and Article 66, paragraph 1, item 1) of the Law on Banks of the Republic of Srpska (''Official Gazette of the Republic of Srpska'' number: 4/17, 19/18, 54/19) and Article 32 and Article 58, paragraph 1, item 1) of the Statute of NAŠA BANKA AD BIJELJINA number: (number: 01-1- 15413/19 of 29.10.2019., 01-1-399/21 of 15.01.2021., 01-1-9203/21 of 30.06.2021., 01-1-16888/21 of 25.11.2021.), and the Decision of the Supervisory Board number 01-2-18659/22 of December 29, 2022:

CONVOCATION AM
AND EXTRAORDINARY MEETING OF THE ASSEMBLY OF Naša Banka AD BIJELJINA IN 2023

On January 26, 2023 (Thursday) at 11:00 a.m. in Bijeljina, Patrijarha Pavla Street No. 3. For the 1st extraordinary session of the Assembly in 2023, I propose the following:

Agenda:

  1. Opening of the Assembly and election of working bodies:
    a) Election of the Chairman of the Assembly,
    b) Election of recorders and verifiers of the minutes, v) Election of the Voting Committee,
  2. Report of the Voting Committee on the verification of shareholders and their proxies and the determination of the quorum,
  3. Consideration and verification of the Minutes of the 2nd extraordinary session of the Assembly in 2022,
  4. Consideration of the proposal and adoption of a decision to change the seat and name of the Bank,
  5. Consideration of the proposal and adoption of the Decision on the fourth amendments to the Bank's Statute,
  6. Consideration of the proposal and adoption of the Decision on the adoption of the Bank's Capital Management Strategy and Plan 2023-2025,
  7. Considering the proposal and making a decision to increase the Bank's share capital,
  8. Consideration of the Proposal and adoption of the Decision on the XXII (twenty-second) issuance of regular shares by public offer,
  9. Miscellaneous. Shareholders who were on the list have the right to participate in the work of the Assembly.

shareholders at the Central Securities Depository of Banja Luka ad 10 days before the date of the Assembly session, in person or represented by proxies.

The agenda material can be viewed every working day at the Bank, Patriarch Pavle III, Bijeljina from 8 am to 3 pm.

PRESIDENT

SUPERVISORY BOARD

Radoljub Golubović sr

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