About SKB bank
The future is you.
The right people in the right places are priceless; that has been true since the dawn of times. We are extremely proud of our leadership that guides us with its strategy to improve every day, for you.
Board of Directors of SKB banka d.d consists of six members since 13. 12. 2019.
Based on articles 13, 14, 15 and 16 of the Statute of SKB banka d.d. Ljubljana, Ajdovščina 4, Ljubljana, the Board of Directors SKB d.d. called
33. Assembly of SKB banka d.d. Ljubljana,
that took place on June 6 2019 at 13:00 hours in the conference room nr. 611 in VI. floor of the bank, Ajdovščina 4, Ljubljana. At the meeting of the assembly the following conclusions were adopted:
Assembly names the bodies:
The assembly of the bank adopts the Internal Audit Report for 2018.
Distributable profit of SKB banka d.d. Ljubljana for business year 2018 amounts to 136.250.907,46 EUR.
Net profit of SKB banka for business year 2018 amounts to 53.693.122,82 EUR, the sum of 47.055.024,00 EUR is used for dividend payment, the sum of 6.638.098,82 EUR is transferred to previous net profit.
Gross stock dividend for year 2018 amounts to 3,72 EUR.
With the date of the shareholders assembly the net profit from position net profit for the business year 2018 transfers to position liability in profit sharing - dividends.
Dividends are redeemed on the sixth working day after the date of the assembly of shareholders, who are registered as stock owners of SKB banka d.d. Ljubljana in the central register of valuable securities at the end of fifth working day after the date of assembly, which will decide on the usage of distributable profit.
The bank assembly issues a discharge to members of Board of Directors for their work in business year 2018.
Present were 99,944% of all shareholders votes with the right to vote. Conclusions were adopted with 100% majority of cast votes. There were no challenging actions announced.
All documents are published also on the website of SKB banka: www.skb.si.
Jean Philippe Guillaume
president of Board of Directors
SKB banka d.d. Ljubljana joined the OTP Group in 2019.
OTP BANK NYRT. now owns 99,7293% of capital stock of SKB banka; the shareholding structure is broken down in detail in the below table.
OTP BANK NYRT.
Minority shareholders (100)
Unexchanged certificated shares
OTP Group is one of the largest, most stable and reliable independent financial services providers in Central & Eastern Europe (CEE) with a full range of banking services for private individuals and corporate clients.
OTP Group is currently present in 12 countries of the region: Hungary, where it is headquartered and listed, Slovenia, Bulgaria, Croatia, Serbia, Romania, Russia, Ukraine, Slovakia, Montenegro, Albania and Moldova.
The banking group provides high quality financial solutions to meet the needs of more than 18.8 million customers through almost 1,700 branches (as at 3Q 2019) and the state-of-the-art electronic channels. OTP Group offers services in the field of insurance, real estate, factoring, leasing and asset management, investment and pension funds.
OTP is headquartered in the EU and as such is fully compliant with EU standards in terms of corporate governance, regulatory compliance and transparency. OTP Bank, the parent bank of OTP Group members is the largest commercial bank in Hungary with a market share of 28% by total assets. Besides Hungary, OTP Bank holds market leading position in Bulgaria and in Montenegro. It is a listed bank (Budapest Stock Exchange) with well diversified shareholder structure and with a market capitalization of approximately EUR 12 billion.
In recent years, OTP has shown strong financial performance and a sustained capacity for delivering growth (the performing loan portfolio growth reached 15%in 2018 and 10% in the first nine months of 2019).
OTP is one of the most profitable banking groups in the region with a 2018 net profit of EUR 1 billion and a return on equity of 21%, the highest among European banking groups.
On the Slovene market the OTP Group operates through SKB Group (that consists of SKB banka, SKB Leasing and SKB Leasing Select).