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 nine members since 23. 7. 2019:
vice-president of the Board
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 Group Société Générale (SG), Paris, France, in 2001.
The French banking network now owns 99,7293% of capital stock of SKB banka; the shareholding structure is broken down in detail in the below table.
|Société Générale S.A., Paris||97,5846 %|
|Société Générale - client account - escrow account*||2,1447 %|
|Minority shareholders (100)||0,0561 %|
|Unexchanged certificated shares||0,2146 %|
*Societe Generale holds shares in its capacity and for the account Généfinance S.A., Paris, which is 100% owned by Société Générale.
Société Générale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength with a strategy of sustainable growth, aiming to be a role model for banking based on trustful relationships between the bank and its clients, to be valued in the markets where the bank conducts business and to be close to clients who choose the bank for its quality and the commitment of its team.
On a daily basis around 160.000 employees in 77 countries support more than 33 million clients around the world. The Société Générale team offers advice and services to individual clients, businesses and institutional investors in three key areas:
As part of the Group since 2001 SKB uses the advantages of wide business network of SG.
On the Slovene market the Société Générale Group operates through SKB Group (that consists of SKB banka, SKB Leasing and SKB Leasing Select) and Slovene subsidiary of ALD Automotive, the company specialised for fleet management.
Société Générale is also an important player in the field of specialised financing and insurance, private banking, wealth management and securities trading.
business vehicle lease with full service and fleet management.