Announcement for shareholders

  • Publishing of the Decisions that were adopted by XXVII extraordinary General Meeting of Shereholders of the Bank
  • Proposal of decision on adoption of the amendments to the articles of associaciation to be adopted at XXVII (the twenty-seventh) extraordinary general meeting of shereholders of Lovćen bank JSC Podgorica
  • Notice of conviening of XXVII (the twentyseventh) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on August 28th, 2023.
  • Decisions and voting results, XXVI extraordinary GSM, 29 June 2023
  • Decisions of XXVI (the twentysixth) extraordinary General Meeting of Shareholders of Lovćen Bank JSC Podgorica
  • Notice of convening IX Annual General Meeting of Shareholders of Lovćen Bank JSC Podgorica
  • Decisions of XXV (the twentyfifth) extraordinary General Meeting of Shareholders of Lovćen Bank JSC Podgorica
  • Notice of conviening of XXV (the twentyfifth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on March 09, 2023.
  • Decisions and voting results of XXIV (the twentyfourth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, Article 150 of the Law
  • Notice of conviening of XXIV (the twentyfourth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on December 27, 2022.
  • Public notice on the terms of the offer to the shareholders of Lovcen Banka AD Podgorica on the issue of shares for sale to existing shareholders on the pre­emption right basis, October 2022.
  • Notice on significamt shareholding, 04.10.2022.
  • Objavljivanje Odluka XXIII v. Skupštine akcionara i rezult. glasanja, član 150 ZoPD-a, 27.09.2022.
  • Notice on expansion of the Agenda, XXIII v. SA - EoGSM
  • Notice of convening of XXIII EGSM, 26.09.2022.
  • Notice on amendments to the Agenda and venue of VIII (eight) regular annual GSM, to be held on April 29, 2022
  • Notice of convening of VIII (eight) regular annual GSM, to be held on April 29, 2022
  • Objavljivanje Odluka i rezultata glasanja, XXII vanredna Skupština akcionara od 23.12.2021.,član 150 stav 1 ZoPD-a, 24.12.2021..pdf
  • Objavljivanje Odluka i rezultata glasanja XXI vanredne Skupštine akcionara od 22.12.2021., član 150 st. 1 ZoPD-a, 24.12.2021.
  • Notice of conviening of XXII (the twentysecond) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on December 23, 2021.
  • Notice of conviening of XXII (the twentysecond) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on December 23, 2021.
  • Notice on convining XXI (the twentyfirst) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on December 22, 2021.
  • Art. 150 par. 1 of LoBO - Decisions and results of voting, XX EGSM, 07-10-2021
  • Notice on expansion of the Agenda of XX (the twentieth) extraordinary General Meeting of Shareholders of Lovćen Bank AD Podgorica
  • Notice on convening of XX (the twentieth) extraordinary General Meeting of Shareholders of Lovćen Bank AD Podgorica
  • Results of voting by individual decisions – VII regular annual GSM, 27 Maj – 17 June 2021
  • Notice of convening of the VII regular Annual GSM, 27. april 2021
  • Notice on convening of XIX (the ninetinth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on November 05, 2020.
  • Information on convening of VI (the sixth) regular General Shareholders Meeting of Lovćen Bank AD, to be held on May 28, 2020.
  • Notice on convening of XVIII (the eighteenth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on February 14, 2020- mne/eng
  • Notice on convening of XVII (the seventeenth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on September 27, 2019 – mne/eng
  • Information on convening of V (the fifth) regular General Shareholders Meeting of Lovćen Bank AD, to be held on May 23, 2019 - mne/eng
  • Information on convening of XVI (the sixteenth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on May 23, 2019 - mne/eng
  • Notice on convening of XV (the fifteenth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on April 8, 2019 - eng
  • Notice on convening of XIV (the fourteenth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on December 28, 2018 - eng
  • Information on convening of XIII (the thirteenth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on October 16, 2018 - mne/eng
  • Information on convening of IV (the fourth) regular General Shareholders Meeting of Lovćen Bank AD, to be held on May 24, 2018 - mne/eng
  • Information on convening of XII (the twelfth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on April 25, 2018 - mne/eng
  • Information on convening of XI (the eleventh) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on November 27, 2017 - mne/eng
  • Information on convening of X (the tenth) extraordinary General Meeting of Shareholders of Lovćen Bank AD, to be held on July 27, 2017 - mne/eng
  • Decision of amending the Decision No02-44/1 of 28 April 2017 on convening 3rd (the trihd) Annual General Shareholders Meeting of Lovćen Bank AD Podgorica
  • Information on convening of III (the third) regular General Shareholders Meeting of Lovćen Bank AD, to be held on May 30, 2017 - mne/eng
  • Information on convening of IX (the ninht) extraordinary General Shareholders Meeting of Lovćen Bank AD, to be held on October 07, 2016 , AMENDEED - mne/eng.
  • Information on convening of IX (the ninht) extraordinary General Shareholders Meeting of Lovćen Bank AD, to be held on October 07, 2016 - mne/eng.
  • Information on convening of II (the second) regular General Shareholders Meeting of Lovćen Bank AD, to be held on June 21, 2016 - mne/eng
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