Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, the management board of Pozavarovalnica Sava d.d. (Sava Reinsurance Company) hereby announces the following:

The management board, in cooperation with the supervisory board, has cancelled the 31st general meeting of shareholders of Sava Reinsurance Company convened for Tuesday, 24 May 2016, at 13:00.

The management and supervisory board have taken this decision in order to be able to provide answers to all general meeting questions relating to the purchase of the ACH property at Baraga 5, Ljubljana, the verification of which is still ongoing.

The date of the new general meeting session will be announced later.

The management board apologises for any inconvenience caused to its shareholders.

The notice of general meeting cancellation will be published, as of 23 May 2016, on the website of the Ljubljana Stock Exchange, via the SEOnet information system (http://seonet.ljse.si), on the AJPES website (http://www.ajpes.si) and on the Company's official 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 23 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 May 2016 07:12:02 UTC.

Original documenthttp://www.sava-re.si/en/media-centre/news/1409/cancellation-of-general-meeting/

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