5 June 2023

AGM: Result of general meeting

Pursuant to the Rules of the Ljubljana Stock Exchange, Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the resolutions passed by the 39th general meeting held on Monday, 5 June 2023, starting at 13.00, in the Janus Hall of the Austria Trend Hotel, Dunajska 154, Ljubljana.

 

At today’s 39th general meeting, the shareholders adopted the proposal of the management and supervisory boards to use EUR 24,796,313.60 of the profits for dividends. The dividend is EUR 1.60 gross per share, payable on 21 June 2023 to shareholders of record on 20 June 2023.

The shareholders took note of the 2022 annual report, and the Company’s supervisory and management boards were granted discharge for 2022.

The general meeting approved the Directors’ Remuneration Report of Sava Re d.d. for the Financial Year 2022 (Directors’ Remuneration Report), whereas the advisory vote on the resolution to approve the Remuneration Policy for Members of Management and Supervisory Bodies of Sava Re d.d. (Directors’ Remuneration Policy) was not carried. Although the Directors’ Remuneration Policy is valid and consistent with the law, it is not fully aligned with the recommendations of the shareholder Slovenian Sovereign Holding published on 4 May 2023. The Company will examine the deviations from the recommendations of this shareholder and will put a revised remuneration policy to a vote at the next annual general meeting of Sava Re.

The Directors’ Remuneration Report and the Directors’ Remuneration Policy will be posted on the Company’s website, for at least ten years from the date of this announcement.

Actions to challenge resolutions

No legal actions to challenge any general meeting resolutions were announced at the general meeting.

Resolutions passed

Please see the attached document.

 

Attachment:

Resolutions of 39th general meeting

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