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LJSE corporate governance

The Ljubljana Stock Exchange (LJSE) is a private joint-stock company, which complies with and implements the corporate governance principles arising out of legal norms, the company's internal acts and established best practices.

The company is operated by a two-tier system of governance, where the Management Board runs the business and is monitored by the Supervisory Board. The company's Articles of Association in addition to the General Meeting of Shareholders also provides for two additional bodies the Board of Members and the Board of Issuers which have no direct influence on the LJSE governance but make indirect contributions to its reaching its objectives and strategy.

The Management Board of the LJSE adopted the Corporate Governance Policy of the LJSE (the CG Policy) with the consent of the Supervisory Board of the LJSE on 21 January 2019. The CG Policy sets out the principal guidelines concerning the governance of the LJSE, taking into consideration its long-term objective. In the CG Policy the Management Board and the Supervisory Board, pursuant to legislative and statutory provisions, commit to and publicly disclose how they will supervise and run the company. In addition to this the CG Policy sets out the strategies of communication and collaboration with individual groups of stakeholders.

In accordance with the Slovenian Coorporate Governance Code for Public companies the Management and Supervisory Board also adopted the Policy on the Diversity of the Management and Supervisory Boards of the LJSE.

The LJSE corporate governance is described in details in the Corporate Governance Statement, published in the Annual Report of the LJSE.

LJSE corporate press release

 

Articles of Association

The LJSE Articles of Association, adopted by the LJSE General Meeting of Shareholders is the founding act establishing the Stock Exchange as a joint stock company. Its general provisions define:

  • the objective of the LJSE, registered office and activity, the shareholders, the publication of notices, share capital and shares of the LJSE,
  • the management, corporate bodies and process of decision-making,
  • annual report and allocation of distributable profit,
  • employees, their rights and obligations.

LJSE Article of Association of the LJSE (  391 KB)

  • The change of the Ljubljana Stock Exchange Articles of Association were adopted on General Meeting of Shareholders on 13 June 2019 and enter into use on 13 June 2019 (entry in the Companies Registry) or according to the transitional provisions.

 

General Meeting of Shareholders

The General Meeting of Shareholders is the company's highest body, which consists of the LJSE Shareholders.

The only shareholder of the Ljubljana Stock Exchange is Zagrebacka burza d.d. (Zagreb Stock Exchange), Ivana Lucica 2a, 10000 Zagreb, Croatia.

The General Meeting is convened by the Management Board at least once a year, normally following the preparation of the annual report.

Summons of the General Meeting of Shareholders 

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DATA

SBITOP on Dec 13. 2019 at 20:50
Value Absolute change Relative change
925.19 9.140 1.00

ADRPR on Dec 13. 2019 at 20:50
Value Absolute change Relative change
1,104.49 8.910 0.81