Pozavarovalnica Sava, d.d.

POSR

SI0021110513

Reinsurance

End-of-day quote Ljubljana S.E. Other stock markets 06:00:00 2024-04-23 pm EDT			5-day change	1st Jan Change
29.8 ^EUR	-0.67%		-2.61%	+6.43%

Mar. 07	Pozavarovalnica Sava, d.d. Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	Pozavarovalnica Sava, d.d. Reports Earnings Results for the Nine Months Ended September 30, 2023	CI

Pozavarovalnica Sava dd : Notice on 28th General Meeting Resolutions

April 23, 2014 at 09:42 am EDT

MarketScreener.com By The editorial team

Wednesday, 23/04/2014

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Pozavarovalnica Sava, d.d., Ljubljana ("Sava Reinsurance Company") hereby announces the resolutions passed by the 28th General Meeting held on 23 April 2014, starting at 13:00 at the Horus Hall of Austria Trend Hotel Ljubljana, Dunajska cesta 154, SI-1000 Ljubljana.

Adopted resolutions:

Please see the attached document.

Challenging actions:

No challenging actions were announced in the General Meeting.

***

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.

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Latest news about Pozavarovalnica Sava, d.d.

Pozavarovalnica Sava, d.d. Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 07	CI
Pozavarovalnica Sava, d.d. Reports Earnings Results for the Nine Months Ended September 30, 2023	Nov. 17	CI
Pozavarovalnica Sava, d.d. Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-24	CI
Pozavarovalnica Sava, d.d. Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-03	CI
Pozavarovalnica Sava, d.d. Reports Earnings Results for the Nine Months Ended September 30, 2022	22-11-18	CI
Pozavarovalnica Sava, d.d. Reports Earnings Results for the Nine Months Ended September 30, 2022	22-11-18	CI
Pozavarovalnica Sava, d.d. Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-17	CI
Pozavarovalnica Sava, d.d. Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-19	CI
Pozavarovalnica Sava, d.d. Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-04	CI
Pozavarovalnica Sava, d.d. Reports Earnings Results for the Nine Months Ended September 30, 2021	21-11-19	CI
Pozavarovalnica Sava, D.D. Reports Earnings Results for the First Quarter Ended March 31, 2021	21-05-20	CI
Pozavarovalnica Sava, D.D. Reports Earnings Results for the Nine Months Ended September 30, 2020	20-11-20	CI
Pozavarovalnica Sava, D.D. Reports Earnings Results for the Half Year Ended June 30, 2020	20-08-20	CI
Pozavarovalnica Sava, d.d. completed the acquisition of 100% of the share capital in NLB Vita d.d. from Nova Ljubljanska Banka d.d. and KBC Verzekeringen nv.	20-05-28	CI
Pozavarovalnica Sava, D.D. Reports Earnings Results for the First Quarter Ended March 31, 2020	20-05-19	CI
Pozavarovalnica Sava, d.d. and Zavarovalnica Triglav, d.d. completed the acquisition of Diagnosticni center Bled d.o.o. from Cinxro Holdings Ltd, Arx Equity Partners Limited and others.	20-03-18	CI
Pozavarovalnica Sava, D.D. Reports Earnings Results for the Full Year Ended December 31, 2019	20-02-28	CI
Pozavarovalnica Sava, d.d. signed a sale, purchase, and transfer agreement to acquire 100% of the share capital in NLB Vita d.d. from Nova Ljubljanska Banka d.d. and KBC Verzekeringen nv.	19-12-26	CI
Pozavarovalnica Sava, D.D. Reports Earnings Results for the Nine Months Ended September 30, 2019	19-11-22	CI
Pozavarovalnica Sava Dd Reports Earnings Results for the Half Year Ended June 30, 2019	19-08-22	CI
Pozavarovalnica Sava, d.d. and Zavarovalnica Triglav, d.d. entered into a contract to acquire Diagnosticni center Bled d.o.o. from Cinxro Holdings Ltd, Arx Equity Partners Limited and others.	19-08-07	CI
Pozavarovalnica Sava, d.d. completed the acquisition of 77% stake in KBM Infond, druzba za upravljanje, d.o.o. from Nova Kreditna Banka Maribor d.d.	19-06-06	CI
Croatia osiguranje d.d. cancelled the acquisition of an additional 14% stake in Pozavarovalnica Sava, d.d..	19-05-27	CI
Pozavarovalnica Sava, D.D. Reports Earnings Results for the First Quarter Ended March 31, 2019	19-05-06	CI
Pozavarovalnica Sava, d.d. acquired additional 25.04% stake in Hoteli Bernardin d.d. from Bank Asset Management Company and others.	19-04-06	CI

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Company Profile

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.

Sector

Reinsurance

Calendar

2024-05-16 - Q1 2024 Earnings Release

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Income Statement Evolution

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Analysts' Consensus

Sell

Buy

Mean consensus

HOLD

Number of Analysts

Last Close Price

29.8 EUR

Average target price

26.9 EUR

Spread / Average Target

-9.73%

Consensus

Annual profits - Rate of surprise

Company calendar

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