Abanka d.d. hereby publishes the resolutions from the 37th regular meeting of its Supervisory Board held on 20 April 2018:

The Supervisory Board confirmed the audited annual report of Abanka d.d. for 2017.

Abanka generated a net profit of EUR 42.6 million in 2017, while net interest income and net fees and commissions totalled EUR 72.2 million and EUR 40.7 million respectively. The bank continues the intensive optimization of its operations, which in 2017 was reflected in a 3.5% reduction in operating costs relative to 2016. The bank’s total assets stood at EUR 3.7 billion at the end of 2017. The bank is highly liquid and capitally sound, which is also reflected by its liquidity and capital ratios.

In 2018, we are taking an intensive approach to the digitalisation of banking services, and are applying our innovation and knowledge to upgrade electronic and mobile channels that facilitate operations anywhere and anytime. This can be seen in the excellence of the bank’s financial services and lower operating costs. In accordance with our vision to be Slovenia’s number one bank of choice for customers, employees and investors, our primary focus is on customers. We offer our customers a broader range of services every year, as we are aware that satisfied customers represent the basis for the long-term success of the bank’s operations for which we strive.

The Supervisory Board also approved the agenda and proposed resolutions for the 37th General Meeting of Abanka d.d, gave its consent to Abanka d.d.’s strategy for the period 2018 to 2020 and was briefed on the resignation of Peter Merc from his function as member of the bank’s Supervisory Board.

This announcement will also be published on Abanka d.d.’s website as of 20 April 2018, and will be accessible for a period of no less than five years.