Zavarovalnica Triglav dd : First Information on the 43rd General Meeting of Shareholders of Zavarovalnica Triglav d.d.
May 29, 2018 at 04:53 am EDT
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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.
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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
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.