First Information on the 43rd 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:

At today's 43rd General Meeting of Shareholders of Zavarovalnica Triglav d.d., the shareholders adopted the proposed draft resolution on the distribution of accumulated profit for 2017. A part of accumulated profit in the amount of EUR 56,837,870.00 will be distributed to dividend payments, which equals EUR 2.50 gross per share.

The shareholders took note of the Annual Report of the Triglav Group and Zavarovalnica Triglav for 2017 and granted a discharge to both the Management Board and the Supervisory Board of Zavarovalnica Triglav d.d. for 2017.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 29 May 2018 and will remain available on the Company's public website for a period of at least five years.

Attachments

  • Original document
  • Permalink

Disclaimer

Zavarovalnica Triglav dd published this content on 29 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 May 2018 08:52:06 UTC