10 April 2024

Notice of 40th general meeting of shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of Sava Re d.d. hereby calls the 40th general meeting of shareholders of Sava Re d.d.

to be held on Monday, 27 May 2024, at 13.00 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. for 2023, the report of the supervisory board, the corporate governance statement, the Directors’ Remuneration Report of Sava Re d.d. for 2023, the Remuneration Policy for Members of Management and Supervisory Bodies of Sava Re d.d. and other documents in accordance with Article 297a of the Slovenian Companies Act (ZGD-1), are available for viewing at the Company’s registered office in Ljubljana, Dunajska Cesta 56, every working day between 9.00 and 15.00 from the day of the general meeting notice to the day of the general meeting, as well as in electronic form on the official website of the Ljubljana Stock Exchange, 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 40th general meeting of shareholders of Sava Re d.d. was published in the daily newspaper Delo on Wednesday, 10 April 2024.

 

Attachments:

Notice of 40th general meeting of shareholders

Explanations to agenda items of 40th general meeting

Audited annual report 2023

Annual internal audit report 2023

Directors’ remuneration report 2023

Remuneration policy

Registration form

Proxy form

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