6 July 2009
Notice on General Meeting Resolutions
Pozavarovalnica Sava, d.d., Ljubljana hereby publishes the resolutions
of the 22nd General Meeting, held on 3 July 2009, starting at 13.00 hrs,
at the conference hall on the ground floor or the TR3 office building,
Trg republike 3, 1000 Ljubljana.
Adopted resolutions (see attached document)
Challenging actions
A challenging action was announced to agenda point 4 (election of members to the Supervisory Board).
The Management Board