Announcement of General Meeting Resolutions

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 33rd general meeting held on 19 May 2017, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.

Resolutions passed

Please see attached document.

Challenging actions

No challenging actions were announced in the general meeting.

Pozavarovalnica Sava d.d. published this content on 19 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2017 13:24:15 UTC.

Original documenthttp://www.sava-re.si/en/media-centre/news/1544/announcement-of-general-meeting-resolutions/

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