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17 April 2020

Notice of 36th general meeting of shareholders

Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, and applicable regulations, the management board of Sava Re d.d. hereby calls the 36th general meeting of shareholders

to be held on Tuesday, 16 June 2020, at 14.00 in the Andromeda 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. 2019, including the report of the supervisory board and the corporate governance statement; the 2019 annual report on internal auditing, including the opinion of the supervisory board thereto; and other materials pursuant to article 297a of the Slovenian Companies Act (ZGD-1), are available at the Company’s headquarters in Ljubljana, Dunajska 56, every working day between 9.00 and 15.00 from the day of the publication of the general meeting notice to the day of the general meeting, and in electronic form on the official website of the Ljubljana Stock Exchange d.d., via the Ljubljana Stock Exchange SEOnet information system (http://seonet.ljse.si) and on the Company’s official website (http://www.sava-re.si).

The wording of the notice of the general meeting of shareholders has also been posted on the AJPES website (http://www.ajpes.si).

In accordance with the Company’s articles of association and the Slovenian Companies Act (ZGD-1), the notice of the 36th general meeting of shareholders of Sava Re d.d. was published in the daily newspaper Delo on Friday, 17 April 2020.

Notice of 36th general meeting of shareholders  

Explanations to agenda items of the 36th general meeting  

Audited annual report 2019, including the auditor’s report and the report of the supervisory board thereon  

Annual report on internal auditing 2019, including the opinion of the supervisory board thereon  

Presentation of the remuneration policy  

Registration form  

Proxy form