Less Ads, More Data, More Tools Register for FREE

Pin to quick picksNova Ljublj. S Regulatory News (NLB)

Share Price Information for Nova Ljublj. S (NLB)

Share Price is delayed by 15 minutes
Get Live Data
46.30    -0.70 (-1.49%)
Bid:
46.75
Ask:
47.00
Spread: 0.25 (0.535%)
Market Cap: €4.63b
NLB Live PriceLast checked at - London Stock Exchange

Intraday Nova Ljublj. S Share Chart

  • This share is an international stock.

GM Statement

15 Dec 2025 15:00

RNS Number : 6237L
Nova Ljubljanska Banka d.d.
15 December 2025
 

Nova Ljubljanska Banka d.d.

December 15, 2025

 

NLB's Second Dividend of the Year Confirmed; Total Payout Reaching EUR 257.2 Million

 

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 the results of votes cast at the 45th General Meeting of the Shareholders of NLB d.d.:

 

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 23, 2025.

 

At today's 45th General Meeting 67.33% of shares with voting rights were present. Shareholders confirmed the payment of second dividend tranche in the total amount of EUR 128.6 million, which is EUR 6.43 gross per share. Together with the first tranche of the dividend in amount of EUR 128.6 million that was paid in June, the total dividend payout in 2025 amounts to EUR 257.2 million (12.86 EUR per share), cumulatively representing 50% of last year's profit and corresponding to a strong dividend yield of more than 7%.

 

It is important to note that dividend payouts are excluded from the capital base, meaning they do not impact NLB Group's capital ratios, which remain stable. In addition, on November 26, the bank successfully issued EUR 300 million of Additional Tier 1 notes, further strengthening and optimising its capital position. Following this transaction Tier1 and Total Capital Ratios were enhanced by more than 150 basis points to a strong Tier1 ratio of more than 16.5% and 19% (TCR), together with CET1 ratio above 14.5% all exhibiting more than 300 basis points surplus above the regulatory requirements.

 

NLB Group is thus well on track to deliver on its strategic ambition by the year 2030 - exceeding EUR 50 billion in total assets, revenues of more than EUR 2 billion, and profit of more than EUR 1 billion - while maintaining an attractive dividend payout ratio in the range of 50-60% of previous year's profit.

 

All interested stakeholders can find the proposed resolutions with clarifications and other materials and instructions for the General Meeting here.

 

This announcement will be available on the company's website (www.nlbgroup.com) as of 15 December 2025.

 

Investor RelationsNLB d.d., Ljubljana

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
GMSGPGMCPUPAGWA
Date   Source Headline
23rd Dec 20214:33 pmRNSAnnouncement on MB's transaction in NLBR shares
23rd Dec 20214:32 pmRNSNLB d.d. concluded new guarantee with MIGA
23rd Dec 20214:31 pmRNSAnnouncement of MREL requirement
16th Dec 20214:15 pmRNS37th General Meeting of the Shareholders of NLB
30th Nov 20214:31 pmRNSNLB publishes Financial Calendar & Investor Day
30th Nov 20214:31 pmRNSNLB d.d. concluded new guarantee with MIGA
26th Nov 20214:31 pmRNSChange of capital buffer for NLB d.d.
11th Nov 20214:30 pmRNS3rd Quarter Results
5th Nov 20217:00 amRNS37th General Meeting of NLB d.d.
27th Oct 20211:00 pmRNSSale and purchase agreement of KB BL concluded
12th Aug 20214:35 pmRNSNLB Group’s H1 Business Results
1st Jul 20215:00 pmRNSNLB: Announcement of MREL requirement
29th Jun 20214:35 pmRNSNLB: Management board’s transaction in NLBR shares
23rd Jun 20214:31 pmRNSNLB in discussions with MIGA
14th Jun 20215:45 pmRNS36th GM of the Shareholders of NLB d.d.
8th Jun 20214:31 pmRNSNLB d.d. announces Virtual Non-deal Roadshow
14th May 20214:31 pmRNSNLB: discussions with MIGA to obtain a guarantee
12th May 20214:31 pmRNSPublication of Counterproposals
11th May 20214:31 pmRNS1st Quarter Results
4th May 20217:00 amRNSGM of NLB d.d. will be held on 14 June 2021
21st Apr 20215:00 pmRNSNLB: Petr Brunclík (COO) termination of office
13th Apr 20215:30 pmRNSAnnouncement of Closing of Takeover Bid
8th Apr 20216:10 pmRNSAnnual Financial Report
25th Mar 202110:55 amRNSNLB publishes updated Financial Calendar for 2021
10th Mar 20214:35 pmRNSAnnouncement of Takeover Bid
24th Feb 20217:00 amRNSNLB Group Business Operations in 2020
18th Feb 20215:35 pmRNSNLB Group: 2020 Net Profit EUR 268.9m (Unaudited)
11th Feb 20217:00 amRNSAnnouncement of Takeover Intention Notification
1st Feb 20214:40 pmRNSSecond Price Monitoring Extn
1st Feb 20214:35 pmRNSPrice Monitoring Extension
22nd Jan 20214:45 pmRNSNLB: Webcast - Key unaudited 2020 & KB acquisition
22nd Jan 20214:45 pmRNSNLB: New SB member - workers’ representative
30th Dec 202012:00 pmRNSNLB: completion of the acq. of Komercijalna Banka
22nd Dec 20204:35 pmRNSNLB obtained required approvals for acq. of KB
27th Nov 202012:30 pmRNSFinancial calendar for 2021
20th Nov 202012:15 pmRNSNew member of the Supervisory Board
12th Nov 20205:45 pmRNSNLB Group posts EUR 104.6 million net profit
9th Sep 20204:41 pmRNSSecond Price Monitoring Extn
9th Sep 20204:35 pmRNSPrice Monitoring Extension
4th Sep 202012:30 pmRNSPetra Kakovic Bizjak resigns
4th Sep 20209:40 amRNSNotification of major holdings
27th Aug 202012:10 pmRNSNotification of Major Holdings - Schroders
18th Aug 20204:30 pmRNSAnnouncement on Management boards’ transactions
13th Aug 20204:45 pmRNSNLB Group posts EUR 73.7m net profit in 1H2020
1st Jul 20204:45 pmRNSNLB concluded guarantees with MIGA
29th Jun 202012:30 pmRNSPrimož Karpe re-appointed as Chairman of the SB
15th Jun 20206:29 pmRNS35th GM of the Shareholders of NLB d.d.
9th Jun 20204:35 pmRNSAnnouncement: managers' transaction in NLBR shares
2nd Jun 202010:20 amRNSNLB: Notification of Major Holdings
29th May 20204:31 pmRNSNLB and KBC have completed the sale of NLB Vita

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.