Pozavarovalnica Sava dd : Announcement of General Meeting Resolutions
August 30, 2016 at 10:28 am EDT
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Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Sava Re, d.d., Ljubljana hereby announces the resolutions passed by the 31st General Meeting held on 30 August 2016, starting at 13:00 at the Janus Hall of the 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.
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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 30 August 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 August 2016 14:28:03 UTC.
Original documenthttp://www.sava-re.si/en/media-centre/news/1447/announcement-of-general-meeting-resolutions/
Public permalinkhttp://www.publicnow.com/view/D827DC605540A541A96F640B1D8FA4F73ED7788A
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. 
