Pozavarovalnica Sava dd : Notice of 34th General Meeting of Shareholders
April 12, 2018 at 12:32 pm IST
Share
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of Sava Re, d.d. hereby calls the 34th regular session of the general meeting of shareholders
to be held on Tuesday, 29 May 2018 at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The general meeting materials comprising proposed resolutions with explanations; the audited annual report of the Sava Re Group and Sava Re, d.d. 2017, including the report of the supervisory board and the corporate governance statement; the 2017 annual report on internal auditing, including the opinion of the supervisory board thereto; and other materials pursuant to article 297a of the Slovenian Companies Act (ZGD-1) are available in the secretaries' office at the Company's headquarters in Ljubljana, Dunajska 56, every working day between 9:00 and 15:00 from the day of the general meeting notice to the day of the general meeting, and in electronic form on the official website of the Ljubljana Stock Exchange, d.d., via the Ljubljana Stock Exchange SEOnet information system (http://seonet.ljse.si) and on the Company's official website (http://www.sava-re.si).
The wording of the general meeting notice is also posted on the AJPES website (http://www.ajpes.si).
In accordance with the Company's articles of association and the Slovenian Companies Act (ZGD-1), the notice of the 34th general meeting of Sava Re, d.d. was published in the daily newspaper Delo on Thursday, 12 April 2018.
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Pozavarovalnica Sava d.d. published this content on 12 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 April 2018 07:01:02 UTC
Pozavarovalnica Sava dd (or Sava Reinsurance Plc), also known as Sava Re dd, is a Slovenia-based reinsurance undertaking. It operates as a parent company of Sava Re Group, which comprises direct insurance and pension undertakings. The Companyâs activities are divided into four segments: Reinsurance operations, Non-life insurance operations, Life insurance operations and Other business segment. The Reinsurance operations segment comprises treaty and facultative arrangements for intra-group clients and insurance and reinsurance partners worldwide. The Non-life insurance operations segment supports local markets with non-life insurance products and customer oriented services. The Life insurance operations segment is focused on life protection and saving products, including pension schemes. The Other business segment comprises operations of the Companyâs non-insurance subsidiaries. Sava Re Group operates through subsidiaries in Slovenia, Croatia, Serbia, Macedonia, Montenegro and Kosovo.