Pozavarovalnica Sava dd : Announcement of Notice of 33rd General Meeting of Shareholders
April 14, 2017 at 02:43 am EDT
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Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of Sava Re, d.d. hereby calls the 33rd regular general meeting of shareholders
to be held on Friday, 19 May 2017 at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The general meeting materials, including proposed resolutions with explanations; the annual report of the Sava Re Group and Sava Re, d.d. 2016, the report of the supervisory board, the corporate governance statement, the annual report on internal auditing for 2016, including the supervisory board's opinion thereto, 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) and on the Company's official website (www.sava-re.si). The Notice of 33rd general meeting of shareholders is published also on the AJPES website (www.ajpes.si).
Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 33rd general meeting was printed in the Friday's issue (14 April 2017) of the daily newspaper Delo.
Pozavarovalnica Sava d.d. published this content on 14 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 April 2017 06:43:13 UTC.
Original documenthttp://www.sava-re.si/en/media-centre/news/1523/announcement-of-notice-of-33rd-general-meeting-of-shareholders/
Public permalinkhttp://www.publicnow.com/view/4B462C118E097600102FC88F0912457CC52170C7
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. 
