NLB Shareholders to Vote on Dividend Increase at June Meeting

Upcoming Annual General Meeting#

Nova Ljubljanska Banka (NLB) is set to hold its annual general meeting on June 15, 2026. During this meeting, shareholders will vote on a proposed dividend payment of €138.4 million, which translates to €6.92 gross per share. This meeting will take place at 11 a.m. at Cankarjev dom in Ljubljana and will also be available online.

Dividend Increase Details#

The proposed dividend represents an 8% increase compared to the previous payout. If shareholders approve this proposal, the dividend will be distributed on June 23, 2026, to those registered with KDD - Central Securities Clearing Corporation by June 22, 2026.

Additional Meeting Agenda Items#

In addition to the dividend vote, shareholders will review the NLB Group Annual Report for 2025, the supervisory board’s examination report, and the remuneration report for management members for the 2025 business year. The agenda will also include the appointment of an auditor for the financial years 2027, 2028, and 2029, as well as discussions regarding payments for the supervisory board chair.

Future Proposals#

The bank’s management and supervisory board plan to propose a second tranche of equal dividend amount for approval at a later general meeting this year, provided there are no significant mergers or acquisitions that could affect the bank's operations.

For more details on the proposed resolutions and related materials, shareholders can visit the company’s website at www.nlbgroup.com.