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Today, on 28 October, the NLB published a Convocation of its 39th General Meeting, scheduled to take place on 12 December 2022 at 13:00 hours. The meeting will be held live (in the Cankarjev dom in Ljubljana, the registration starting at 12:30) and online without the physical presence of the shareholders, who can register at 12:00.
The Shareholders will vote at the General Meeting, among other things, on a proposal how to allocate the distributable profit for 2021. This is the second tranche of dividend payments, which has been announced several times by the NLB Management Board. The NLB Management and Supervisory Board will propose to the Shareholders to pay out dividends in the total amount of EUR 50 million, which is EUR 2,50 per share. If the NLB General Meeting adopts the proposed Resolution, dividends will be paid out on 20 December this year to persons registered as Shareholders of NLB d.d. with the KDD – Central Securities Clearing Corporation, LLC. on 19 December 2022.
As you know, the NLB already paid out the first tranche of dividends on 28 June this year, in the total amount of EUR 50 million, thus keeping the promise previously made to their Shareholders of paying out a total of EUR 100 million in dividends. The planned dividend payment is not included in the capital base, which means that the NLB Group's capital ratios will not be affected. The remaining part of the NLB’s distributable profit will remain undistributed and represents retained earnings.
The Shareholders will also vote on the Remuneration Policy for the Supervisory Board Members of NLB d.d. and Management Board Members of NLB d.d. and take note of the termination of the term of office of two NLB Supervisory Board members.
The proposed resolutions, together with clarifications and other AGM materials and instructions are available to all interested stakeholders on the NLB’s website.
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