Skip to content

Luka Vesnaver Takes Up Office as NLB Supervisory Board Member

Based on the provisions set forth in the Rules of the Ljubljana Stock Exchange and applicable legislation, the NLB d.d. informs you that Luka Vesnaver took up his office as a member of the Supervisory Board of NLB d.d. on September 30, 2024, after the European Central Bank expressed the agreement with his appointment to this function, to which he was appointed on June 17, 2024 at the 42nd General Meeting of NLB d.d.

Luka Vesnaver is Chairman of the Board of Directors of the British-Slovenian Chamber of Commerce with vast knowledge and experience in the field of corporate finance in the region. He was appointed to a four-year term of office as a member of the NLB Supervisory Board.

 

In addition to him, the Supervisory Board of NLB consists of its Chairman Primož Karpe, his deputy Shrenik Dhirajlal Davda, Cvetka Selšek, Islam Osama Zekry, André-Marc Prudent-Toccanier, Mark William Lane Richards, and two employee representatives, namely Tadeja Žbontar Rems and Sergeja Kočar. The mandate of the latter also expired this year, however, the NLB Workers' Council has already appointed her for another term. Furthermore, the approval of the regulatory authorities for membership in the Supervisory Board is pending for Natalia Olegovna Ansell, who was also appointed at the NLB General Meeting in June.

 

“Together with colleagues from the Supervisory Board we are well aware that the challenges facing the Group and expectations of shareholders demand a professional, international best practice and highly functional Board, with the ability to constantly improve and seamlessly shift across the governance mental models of passive, mentoring, partnering and controlling Board. And having had the privilege to mirror us against the best-of-class international and global corporations’ boards, we are confident we can meet your expectations. NLB’s Supervisory Board is well-balanced and one of the most diverse international supervisory boards in the region, aiming to add value by sharing experience and expertise, as well as providing counsel and advice. At all times seeking to support NLB Group’s growth with prudent risk management, developing its talent pool, and delivering returns to you, our shareholders,” the Chairman of the Supervisory Board Primož Karpe said at the General Meeting in June.

 

From October 3rd, 2024, onwards until further notice you can find this information at the company's website www.nlb.si.

 

 

 

 

Investor Relations

Latest news

These are latest news

08.05.2025

Sound Start to 2025: NLB Group Reaches EUR 125.8 Million Net Profit in Q1

Pursuant to the Rules of the Ljubljana Stock Exchange and Article 158 of the Market Financial Instruments Act, relating to the Article 17 of the Regulation (EU) No 596/2014, NLB d.d., Trg republike 2, 1000 Ljubljana, announces:...

Read more
25.04.2025

NLB General Meeting Expected to Confirm a 17% Increase in Dividend Payout

Pursuant to the Rules of the Ljubljana Stock Exchange and Article 130 and 158 of the Market in Financial Instruments Act, and Article 296 of the Companies Act related to the Article 13 of the Articles of Association of NLB d.d., NLB d.d., Trg republi...

Read more
10.04.2025

NLB Group: Here We Are a Part of Something Bigger

Pursuant to the Rules of the Ljubljana Stock Exchange relating to Article 158 of the Market Financial Instruments Act NLB d.d., Trg republike 2, 1000 Ljubljana, announces:...

Read more

Seznam za primerjavo je prazen

Na primerjalnem seznamu ni shranjenih izračunov. Za primerjavo morate dodati nekaj izračunov.