Zavarovalnica Triglav dd : Amendments to the Corporate Governance System and Policy of Zavarovalnica Triglav d.d.
December 22, 2017 at 03:09 am EST
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Amendments to the Corporate Governance System and Policy 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:
Hereby Zavarovalnica Triglav d.d. publishes the Corporate Governance System and Policy of Zavarovalnica Triglav d.d. which includes the amendments adopted by the Management Board and Supervisory Board at the session held on 21 December 2017. The Corporate Governance System and Policy of Zavarovalnica Triglav d.d. is available at www.triglav.eu.
This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 22 December 2017 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 22 December 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 December 2017 08:09:02 UTC.
Original documenthttp://www.triglav.eu/en/investors/reports-and-adhoc-information/adhoc-information/doc-seonet-64207
Public permalinkhttp://www.publicnow.com/view/284EAC21D1B7E7806E41A2466750B49AFDA0CB98
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, D.D. 
