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LLB Annual Report 2023 de

Management report

Information unaudited Information ungeprüft Management report

Liechtensteinische Landesbank AG was entered in the Commercial Register of the Principality of Liechtenstein on 3 August 1926 under the register number FL-0001.000.289-1.

The details of the management report of Liechtensteinische Landesbank AG, Vaduz, can largely be seen in the consolidated management report of the LLB Group. The non-financial section of the report is contained in the management report.

On the balance sheet date, Liechtensteinische Landesbank AG, Vaduz, and its subsidiaries held a total of 208ʼ055 own registered shares (previous year: 179ʼ881 shares). This corresponds to a share capital stake of 0.7 per cent (previous year: 0.6 %). With respect to the volume of, and changes to, treasury shares of Liechtensteinische Landesbank AG, reference is made to note 6.

The Board of Directors proposes to the General Meeting of Shareholders on 19 April 2024 that a dividend of CHF 2.70 per registered share be paid out.

Please refer to section 1.3 of the accounting principles in the Group report for information on significant events after the balance sheet date. This did not result in any additional disclosures or a correction to the 2023 annual financial statements.