14 October 2020

Notice of 37th 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 37th general meeting of shareholders of Sava Re d.d.

to be held on Monday, 16 November 2020, at 1 p.m. in the Janus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana,

The general meeting materials, including the proposed resolution with explanations, are available at the Company’s headquarters in Ljubljana, Dunajska cesta 56, every working day between 9 a.m. and 3 p.m. from the day 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 37th general meeting of shareholders of Sava Re d.d. was published in the daily newspaper Delo on Wednesday, 14 October 2020.

 

Attachments:

Notice of 37th general meeting of shareholders

Explanations to agenda items of the 37th general meeting

Registration form

Proxy form

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Notice of 37th general meeting of shareholders

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