Nova Ljubljanska Banka d.d. Results of the NLB General Meeting (3697W)
December 11 2023 - 8:00AM
UK Regulatory
TIDMNLB
RNS Number : 3697W
Nova Ljubljanska Banka d.d.
11 December 2023
Nova Ljubljanska Banka d.d.
Payment of Additional Dividends Confirmed at the NLB General
Meeting
In accordance with the provisions set out in the Rules of the
Ljubljana Stock Exchange and the relevant laws, the NLB Management
Board hereby announce:
This year's second General Meeting of NLB d.d. confirmed the
confidence of the shareholders, who voted that the second tranche
of dividends will be paid on December 19.
At today's 41(st) General Meeting 59,31% of shares with voting
rights were present). Shareholders confirmed the payment of
additional dividends at EUR 2.75 gross per share or EUR 55 million,
making a total dividend pay-out in 2023 EUR 110 million. EUR 55
million were namely already paid out to shareholders on June
27.
Both pay-outs in the total amount of EUR 110 million from the
profit generated in 2022 are not included in the capital base,
meaning that it will not affect NLB Group's capital ratios. With
these pay-outs, NLB remains firmly on the path to fulfil its
ambition - a total capital return through solid cash dividends in a
cumulative amount of EUR 500 million between 2022 and by the end of
2025.
At the General Meeting, the shareholders got acquainted with the
revised Remuneration Policy , which was not confirmed in the
consultative vote, but nevertheless comes into force. Until the
next General Meeting NLB will further improve its Remuneration
Policy and present it to the shareholders.
The outcome of the vote is available to all interested
stakeholders on the NLB's website .
Results of the votes cast at the 41st General Meeting of NLB
d.d.
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