Market announcement
Bigbank AS
Category
Dividends
Date
22.12.2023 16:30:00
Title
Bigbank AS aktsionärid kinnitasid dividendipoliitika
Message
Bigbank AS aktsionärid kinnitasid 21.12.2023 otsusega Bigbank AS dividendipoliitika. Uuendatud dividendi poliitika kohaselt on Bigbank AS-il õigus dividendideks maksta 25% Bigbank AS grupi puhaskasumist, kuid mitte rohkem kui 8 miljonit eurot kalendriaastas. Dividendipoliitika on kättesaadav Bigbank AS-i veebileheküljel https://www.bigbank.ee/dokumendid/. Bigbank AS (www.bigbank.ee) on Eesti kapitalil põhinev era- ja äriklientide laenudele ja hoiustele keskendunud pank, millel on lisaks tegevusele Eestis filiaalid Soomes, Rootsis, Lätis, Leedus ja Bulgaarias ning mis pakub piiriülese teenusena oma tooteid ka Austrias, Saksamaal ja Hollandis. Bigbanki bilansimaht ületab 2 miljardit eurot. Argo Kiltsmann Juhatuse liige Telefon: +372 5393 0833 E-mail: argo.kiltsmann@bigbank.ee www.bigbank.ee
Title
Approval of Bigbank AS Dividend Policy
Message
The shareholders of Bigbank AS adopted a resolution on 21 December 2023 to approve the dividend policy of Bigbank AS. According to the updated dividend policy Bigbank AS has the right to pay 25% of the Bigbank AS group audited annual net profit in dividends, but not exceeding total of EUR 8 million per calendar year. The dividend policy is available on Bigbank AS's website: https://www.bigbank.ee/dokumendid/. Bigbank AS (www.bigbank.eu) is an Estonian capital-based bank specialising in loans and deposits for private and business customers. In addition to operations in Estonia, the bank has branches in Finland, Sweden, Latvia, Lithuania, and Bulgaria and offers its products on a cross-border basis in Austria, Germany, and the Netherlands. Bigbank's total balance sheet exceeds 2 billion euros. Argo Kiltsmann Member of the Management Board Telephone: +372 5393 0833 Email: argo.kiltsmann@bigbank.ee www.bigbank.ee