16 April 2021

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

to be held on Tuesday, 25 May 2021, at 3pm in the Janus 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. 2020, including the report of the supervisory board and the corporate governance statement; the 2020 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 9am and 3pm 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 general meeting notice 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 Friday, 16 April 2021.

 

Attachments:

Notice of 37th general meeting of shareholders

Explanations to agenda items of 37th general meeting

Audited 2020 annual report, including the report of the supervisory board thereon and the auditor’s report

Annual report on internal auditing for 2020, including the opinion of the supervisory board thereon

Registration form

Proxy form

 

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Organised collection of proxy forms for 37th general meeting

In line with the Slovenian Corporate Governance Code for Listed Companies, Sava Re d.d. announces that, on 3 May 2021, it was informed of an organised collection of...

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In accordance with the rules of the Ljubljana Stock Exchange and article 300 of the Slovenian Companies Act (ZGD-1), the management board of Sava Re d.d.

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23 April 2021

Correction: notice of 37th general meeting of shareholders

Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, the management board of Sava Re d.d. announces, with respect to the 37th General Meeting...

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