23 January 2009
Financial Calendar 2009
Sava Re d.d. hereby publishes the Financial Calendar for 2009:
Anticipated date Event
31 March 2009 Unaudited unconsolidated financial statements 2008 of Sava Re d.d.
30 April 2009 Audited annual report 2008 of Sava Re d.d.
30 April 2009 Statement of compliance with corporate governance code for public joint-stock companies
29 May 2009 Quarterly unconsolidated data on operations of Sava Re d.d. for the period January - March 2009
12 June 2009 Annual document - list of all information relating to the
Company published in compliance with the law over the recent 12-month
period
end of May Notice of General Meeting of Shareholders of Sava Re d.d.
by the end of June General Meeting of Sava Re d.d.
day after GM Resolutions of the General Meeting of Sava Re d.d.
31 August 2009 Unaudited consolidated semi-annual report of Sava Re d.d. for the period January - June 2009
30 November 2009 Quarterly unconsolidated data on the operations of Sava Re d.d. for the period January - September 2009
Documents and other price-sensitive information will be published
through the website of the Ljubljana stock exchange, via the SEO-net
system (www.ljse.si) and through the Company's website (www.sava-re.si). In case of any changes in publication dates, the Company will give due notice thereof through its website.
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