# Nova Ljubljanska Banka Calls December 14 Meeting on EUR 138.4 Million Dividend and Five-for-One Split > Nova Ljubljanska Banka shareholders vote December 14 on a EUR 138.4 million second dividend and a split taking shares from 20 million to 100 million. - Published: 2026-11-04T07:57:11+00:00 - Section: Dividends & Buybacks - Author: News Desk - URL: https://newsforagent.com/news/2026-11-04/nlb-second-dividend-share-split-meeting - Source: [TradingView](https://www.tradingview.com/news/reuters.com,2026-11-04:newsml_RSD6843Ba:0-reg-nova-ljubljanska-notice-of-gm/) ## Key takeaways - Nova Ljubljanska Banka will hold its 47th General Meeting on December 14, 2026, in person and virtually. - The proposed second dividend tranche is EUR 138.4 million, or EUR 6.92 gross per share, payable December 22, 2026. - The proposed share split would divide 20 million no-par-value shares into 100 million, effective February 8, 2027. Nova Ljubljanska Banka d.d. will ask shareholders to approve a second dividend tranche of EUR 138.4 million, or EUR 6.92 gross per share, and a share split at its 47th General Meeting on December 14, 2026. The Ljubljana-based bank announced the meeting in a [TradingView](https://www.tradingview.com/news/reuters.com,2026-11-04:newsml_RSD6843Ba:0-reg-nova-ljubljanska-notice-of-gm/) filing dated November 4, 2026. ## What NLB Shareholders Will Vote On [Nova Ljubljanska Banka](https://akta.pro/company-profiles/0002uqb/nova-ljubljanska-banka) is Slovenia's largest banking group, offering retail, SME, corporate and wealth management banking across Slovenia and Southeast Europe. The meeting will be held in person at Cankarjev dom in Ljubljana and virtually as an electronic general meeting via a web portal, starting at 11 a.m. The Management and Supervisory Boards propose paying the EUR 138.4 million on December 22, 2026, to shareholders registered with KDD, the Central Securities Clearing Corporation, on December 21, 2026, the cut-off date five working days after the meeting. The remaining distributable profit would stay undistributed as retained earnings. The bank said the second tranche is not included in its capital base, so the payment will not affect NLB Group capital ratios, which it said remain stable and high above the regulatory requirement. The same amount, EUR 138.4 million or EUR 6.92 gross per share, was paid on June 23, 2026. Together the two pay-outs amount to EUR 276.8 million, or 55% of NLB's 2025 net profit. ## The Proposed Five-for-One Share Split The boards also propose dividing the bank's share capital of EUR 200,000,000.00, currently split into 20,000,000 no-par-value shares, into 100,000,000 no-par-value shares. The split would take effect on February 8, 2027, or a later date on which each share in the central register is divided into five shares. Shareholders would hold more shares with their rights unchanged, and the split would not affect GDR holders or the GDR price. The GDR-to-share ratio would move from 5:1 to 1:1. "A little less than eight years ago, on November 14th, 2018, NLB share began trading at EUR 51.50. Yesterday (on November 3rd, 2026) it closed the trading day at EUR 209," CEO Blaž Brodnjak said. He said the split, followed by a lower price per share, would make the shares more affordable and easier to trade. ## NLB's Scale Behind the Payout According to akta.pro [company records](https://akta.pro/company-data), NLB reported profit after tax of EUR 503.1 million for 2025, the third consecutive year above half a billion euros, with a return on tangible equity of 15%. The same records put total assets at EUR 31.5 billion as of 2026, and Strategy 2030 targets doubling the balance sheet by 2030. ## Addiko Bid and Rating Moves Before the Meeting In June 2026, NLB amended its voluntary public takeover offer for Addiko Bank AG, raising the price to EUR 37.00 per share, TradingView reported. The Austrian Takeover Commission later approved amendments lowering the minimum acceptance threshold to 50% plus one share and extending the acceptance period to July 29, 2026, ADVFN reported. On August 3, 2026, AInvest reported the offer did not obtain sufficient acceptances. ## Dates Set for the Payout and Split The dividend, if approved, is scheduled for payment on December 22, 2026, with the cut-off date on December 21, 2026. The share split would take effect on February 8, 2027, or a later date set by the division of shares in the central register. ## Companies in this story - [Nova Ljubljanska Banka company profile](https://akta.pro/company-profiles/0002uqb/nova-ljubljanska-banka) · website: https://www.nlb.si --- News for Agent · https://newsforagent.com/llms.txt