REG - Nova Ljubljanska - Payment of Second Div. Confirmed at GM of NLB d.d.

Nova Ljubljanska Banka dd LjubljanaAnnouncement

09/12/2024 13:30

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RNS Number : 3676P  Nova Ljubljanska Banka d.d.  09 December 2024

Date: 9 December, 2024

 

Payment of Second Dividend Confirmed at the General Meeting of NLB d.d.

 

In accordance with the provisions set out in the Rules of the Ljubljana Stock
Exchange and the relevant laws, the NLB Management Board hereby announces:

 

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 17, 2024.

 

At today's 43rd General Meeting 64,87% of shares with voting rights were
present. Shareholders confirmed the payment of second dividend at EUR 5.5
gross per share or EUR 110 million, making a total dividend pay-out in 2024
EUR 220 million. EUR 110 million were namely already paid out to shareholders
in June.

 

Together both pay-outs in the amount of EUR 220 million from the profit
generated in 2023 represent a 100% increase from dividend payments made that
year. They are not included in the capital base, meaning that they will not
affect NLB Group's capital ratios and will remain stable (total capital ratio
above 18%, tier1 ratio above 15% and CET1 ratio above 14.5% on the last
reporting date), with each ratio more than 200bps above the regulatory
requirement after the dividend distribution.

 

The outcome of the vote is available to all interested stakeholders on the
NLB's website
(https://www.nlbgroup.com/int-en/investor-relations/general-meetings) .

 

Results of the votes cast at the 43rd General Meeting of NLB d.d.
(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.nlbgroup.com%2Fcontent%2Fdam%2Fnlb%2Fnlb-group%2Fdocuments%2Finvestor-relations%2Fgeneral-meetings%2F2024%2Feng%2Fizid-glasovanja-ang-dec-2024.pdf&data=05%7C02%7C%7C25a1a914f0e14d572fb808dd184ada9c%7C368e92b5dfa04bce95944c2e6fd2d1eb%7C0%7C0%7C638693431951006353%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=vb51FtEvU%2BuzpS%2F51gVRFAzbSUvhlTrK2iuPyUSHttI%3D&reserved=0)

 

 

Investor Relations

NLB d.d., Ljubljana

 

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