Company Overview of SKB banka d.d.
SKB Bank d.d. provides various financial services primarily for enterprises and individual customers in Slovenia. The company’s personal banking finance products and services include personal and saving accounts; payment services; loans, such as holiday loan, cash loan, car loan, Lombard loan, 1-hour loan, and personal account overdraft; leasing of cars; vehicles leasing services; payment cards; fixed term deposits; structured products; investment funds; securities brokerage; and life insurance, car insurance, accident insurance, travel and medical insurance, property insurance, and insurance for the case of borrower’s unemployment. Its banking services for professionals comprise payment ser...
Founded in 1965
386 14 715 555
386 12 314 549
Key Executives for SKB banka d.d.
Executive Director of Finance Division
Chief Executive Officer of International Retail Banking Societe Generale S A Paris France
Deputy Chief Executive Officer and Executive Director
Director of Accounting Department
Director of Treasury Department
Compensation as of Fiscal Year 2013.
SKB banka d.d. Key Developments
SKB Banka d.d. Ljubljana Announces Board Changes
May 21 13
SKB Banka d.d. Ljubljana announced that the general meeting of shareholders discharges Mr. Bernard Charles Maria David and Mr. Gérald Pierre Louis Lacaze, both due to the retirement. The general meeting of shareholders appoints new members of the board of directors: Mr. Giovanni Luca Soma and Mr. François Jean Louis Turcot. The mandate of the member of the board of directors Mr. Bernard Charles Maria David terminates on the day of appointment of Mr. Giovanni Luca Soma as the member of the board of directors. The mandate of the newly appointed members of the board of directors lasts until the termination of mandate of the current members of the board of directors.
SKB Banka d.d. Ljubljana, Annual General Meeting, May 28, 2012
May 1 12
SKB Banka d.d. Ljubljana, Annual General Meeting, May 28, 2012., at 10:00 Central European Standard Time. Location: Ajdovšcina 4. Agenda: To elect Chairperson and Credentials Committee; to approve audited annual report of SKB Group for the year 2011 with financial statements, report of the board of directors on the annual report, opinion of the audit company Ernst & Young Revizija, poslovno svetovanje d.o.o. Ljubljana and report on internal audit of the Internal audit department; to approve proposal for the allocation of distributable net profit for the year 2011; to approve proposal of resolutions related to granting the discharge to the members of the board of directors of the bank for their work in the business year 2011 and confirmation of the resolution of the compensation and benefits committee on the payout of yearly bonus to the president of the board of directors; to approve the appointment of auditor of SKB d.d for the year 2012; and to approve proposal for dischargements and appointments.
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