May 4, 2021
The 36th General Meeting of NLB d.d. will be held on 14 June 2021, starting at 11 a.m., was announced today by the NLB d.d. in the Convocation of the NLB General Meeting. The General Meeting will be held both live (in Ljubljana, at Cankarjev dom) and online, therefore without the physical presence of Shareholders, via web portal. Proposed resolutions with explanations, other documents and instructions for the General are published here and available to all interested stakeholders.
At the General Meeting of NLB d.d., the Shareholders will vote on the proposal regarding the allocation of distributable profit for 2020. The Management and Supervisory Board of NLB d.d. will propose to the Shareholders that EUR 24.8 million of the distributable profit shall be paid to the Shareholders of NLB d.d. as dividends in two instalments: the first instalment in the total amount of EUR 12.0 million on 22 June 2021, and the second instalment in the total amount of EUR 12.8 million on 18 October 2021, if the payment or assumption of the obligation to pay the second instalment were not contrary to the regulations, which will apply at the time. The proposed amount represents the maximum amount currently allowed by ECB, while the Bank’s ambition to distribute in total EUR 92.2 million out of 2020 Group profit remains in place.
The General Meeting of NLB d.d. will also appoint a new member of the Supervisory Board, as the four-year mandate of current member Peter Groznik expires in 2021; as well as take note on various reports and vote on the proposal regarding the amendments and supplements to the Articles of Association of Nova Ljubljanska banka d.d., Ljubljana.