Monday, 20/04/2015

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 30th regular general meeting of shareholders,

to be held on Thursday, 28 May 2015, at 13.00 in the Ravnikar Hall of the Four Points by Sheraton Ljubljana Mons, Pot za Brdom 4, 1000 Ljubljana.

The general meeting materials, including proposed resolutions with explanations, the annual report of the Sava Re Group and Pozavarovalnica Sava d.d. 2014, the report of the supervisory board, the corporate governance statement, and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si), on the AJPES website (www.ajpes.si) and on the Company's official website (www.sava-re.si).

Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 30th general meeting was printed in the Monday's issue (20 April 2015) of the daily newspaper Delo.

This announcement will be available on the Company's website at www.sava-re.si, at least five years from the date of the announcement.

Documents
  • Notice of 30th general meeting of shareholders [.pdf, 151 kB]
  • Explanations to the agenda items [.pdf, 219 kB]
  • Annual Report 2014 with the Auditor's report and report of the Supervisory Board [.pdf, 6.64 MB]
  • Annual report of the Sava Re Group internal audit and Opinion of the Supervisory Board to the Annual report on internal auditing in 2014 [.pdf, 4.91 MB]
  • Registration form [.docx, 58 kB]
  • Proxy form [.docx, 56 kB]
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