29 May 2018
Announcement of General Meeting Resolutions
Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Sava Re, d.d. Ljubljana announces the resolutions passed by the 34th general meeting held on 29 May 2018, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.
Resolutions passed
Please see attached document.
Announced challenging actions
No challenging actions were announced in the general meeting.
Resolutions of the 34th general meeting of shareholders of Sava Re, d.d.
News
1 July 2020
Announcement of change entered in register of companies
Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the following: On...
19 June 2020
Peter Skvarča new member of Save Re management board
Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and the Market in Financial Instruments Act, Sava Re, d.d., Dunajska 56, Ljubljana, hereby...
18 June 2020
Announcement of change entered in register of companies
Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the following: On...