Zavarovalnica Triglav dd : Additional information on the draft resolution of Agenda Item 4 of the 41st General Meeting of Shareholders of Zavarovalnica Triglav d.d.
May 26, 2016 at 10:26 am EDT
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Additional information on the draft resolution of Agenda Item 4 of the 41st General Meeting of Shareholders of Zavarovalnica Triglav d.d.
In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, Zavarovalnica Triglav d.d., Ljubljana, hereby publishes the following notice:
With an aim to ensure equal treatment of all shareholders and equal access to information for all stakeholders, Zavarovalnica Triglav d.d. publishes the attached answers to the questions submitted by the shareholder Slovenski državni holding d.d. in relation to the draft resolution of Agenda Item 4 of the 41 General Meeting of Shareholders of Zavarovalnica Triglav d.d. (appointment of the audit firm for 2016, 2017 and 2018).
This information will be published on the website of Zavarovalnica Triglav at www.triglav.eu as of 26 May 2016 and will remain available on the Company's public website for a period of at least five years.
Zavarovalnica Triglav dd published this content on 26 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 May 2016 14:25:03 UTC.
Original documenthttp://www.triglav.eu/en/investors/announcements_and_reports/public_announcements/doc-seonet-59860
Public permalinkhttp://www.publicnow.com/view/840DFE2A86E1CE1E639F7539BFE6A7561E7A137E
Zavarovalnica Triglav dd is Slovenian-based company principally engaged in the insurance and financial services. Zavarovalnica Triglav dd is the controlling company of the Triglav Group which offers insurance, asset management and banking services. Zavarovalnica Triglav dd, Zdrastvena zavarovalnica dd and Pozavarovalnica Triglav Re dd provide wealth, life, voluntary additional pension and health insurances. The insurance sector of the Company also operates in the Czech Republic, Croatia, Bosnia and Hercegovina, Montenegro, Serbia and Macedonia. Through Triglav DZU ddo, Triglav Nalozbe financna druzba dd and Triglav nepremicnine dd the Company provides investment fund management, real estate and banking services. As of June 22, 2012, the Company acquired a 100% stake in Investicijsko podjetje, Trgovanje z lastnimi nepremicninami doo from Sava dd.
Zavarovalnica Triglav dd : Additional information on the draft resolution of Agenda Item 4 of the 41st General Meeting of Shareholders of Zavarovalnica Triglav d.d.