Pozavarovalnica Sava d d : Notice of 39th general meeting of shareholders
April 07, 2023 at 03:15 am EDT
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Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of Sava Re d.d. hereby calls the 39th annual general meeting of shareholders of Sava Re d.d.
to be held on Monday, 5 June 2023, at 13.00 in the Janus Hall of the Austria Trend Hotel Ljubljana, Dunajska Cesta 154, 1000 Ljubljana.
The general meeting materials, comprising proposed resolutions with explanations, the Audited Annual Report of the Sava Insurance Group and Sava Re d.d. for 2022, the report of the supervisory board, the corporate governance statement, the Directors' Remuneration Report of Sava Re d.d. for 2022, the Remuneration Policy for Members of Management and Supervisory Bodies of Sava Re d.d. and other documents in accordance with Article 297a of the Slovenian Companies Act (ZGD-1), are available for viewing at the Company's registered office in Ljubljana, Dunajska Cesta 56, every working day between 9.00 and 15.00 from the day on which the general meeting notice is published until the day of the general meeting, as well as in electronic form on the official website of the Ljubljana Stock Exchange, via the Ljubljana Stock Exchange SEOnet information system (https://seonet.ljse.si/default_en.aspx?language=en) and on the Company's official website (http://www.sava-re.si/en-si/).
The general meeting notice has also been posted on the Ajpes website (https://www.ajpes.si/?language=english).
In accordance with the Company's articles of association and ZGD-1, the notice of the 39th general meeting of shareholders of Sava Re d.d. was published in the daily newspaper Delo on Friday, 7 April 2023.
Attachments:
Notice of 39th general meeting of shareholders
Explanations to agenda items of 39th general meeting
Pozavarovalnica Sava dd published this content on 07 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2023 07:14:02 UTC.
Pozavarovalnica Sava dd (or Sava Reinsurance Plc), also known as Sava Re dd, is a Slovenia-based reinsurance undertaking. It operates as a parent company of Sava Re Group, which comprises direct insurance and pension undertakings. The Companyâs activities are divided into four segments: Reinsurance operations, Non-life insurance operations, Life insurance operations and Other business segment. The Reinsurance operations segment comprises treaty and facultative arrangements for intra-group clients and insurance and reinsurance partners worldwide. The Non-life insurance operations segment supports local markets with non-life insurance products and customer oriented services. The Life insurance operations segment is focused on life protection and saving products, including pension schemes. The Other business segment comprises operations of the Companyâs non-insurance subsidiaries. Sava Re Group operates through subsidiaries in Slovenia, Croatia, Serbia, Macedonia, Montenegro and Kosovo.