Pozavarovalnica Sava dd : 31st General Meeting of Shareholders – Amendment of Agenda
May 06, 2016 at 02:48 am EDT
Share
Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, the Company's management board hereby announces the following:
Regarding the 31st general meeting of Sava Reinsurance Company to be held on Tuesday, 24 May 2016, at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana, Slovenia, the management board of Sava Reinsurance Company hereby informs its shareholders that
on 28 April 2016, it received a written request of a shareholder, Slovenski državni holding d.d., Mala ulica 5, 1000 Ljubljana (hereinafter: Slovenian Sovereign Holding or SDH) for the amendment of the general meeting agenda.
SDH filed its request for an amendment of the agenda on behalf of and for the account of the Republic of Slovenia and well as in its own name as shareholders of Sava Reinsurance Company.
Based on a request of the above shareholders, received within the prescribed time, and in accordance with Article 298(4) of the Companies Act (ZGD-1), the convener hereby publishes the request for the amendment of agenda and a clean copy of the agenda of the 31st general meeting of shareholders of Sava Reinsurance Company.
A clean copy of the agenda of the 31st general meeting of shareholders of Sava Reinsurance Company will also be published on Friday, 6 May 2016, in the daily Delo, on the AJPES website (http://www.ajpes.si) and on the Company's website (http: // www.sava-re.si).
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.
Pozavarovalnica Sava d.d. published this content on 06 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 May 2016 06:47:05 UTC.
Original documenthttp://www.sava-re.si/en/media-centre/news/1396/31st-general-meeting-of-shareholders-amendment-of-agenda/
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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.
POZAVAROVALNICA SAVA, D.D. 
