Announcement for shareholders

Notice of conveing of X (tenth) regular anual GSM, to be held on April 26, 2024
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.
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
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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