27 May 2009
Summary Audited Annual Report 2008 Published in the Printed Press
Pursuant to Article 171 of the Slovenian Insurance Act (ZZavar - UPB, Official Gazette of the Republic of Slovenia, no. 109/06, as amended), Sava Re d.d. published today, in the daily newspaper Finance, a summary of the audited annual report for the financial year 2008 including an auditor's opinion specifically intended for publication and an opinion by the appointed actuary.
30 April 2009
Statement of Compliance with Code
The Management Board and the Supervisory Board of Sava Re d.d. declare compliance with the principles laid down in the Corporate Governance Code for Public Joint-Stock Companies for the period from the date when the Sava Re POSR share was floated on 11 June 2008 up to 16 April 2009.
30 April 2009
In accordance with Article 110 of the Financial Instruments Market Act, the Company publishes the audited annual report of Sava Re d.d. and the Group for the financial year 2008.
22 April 2009
Sava Re Supervisory Board Meeting
Today the 38th Sava Re Supervisory Board meeting took place.
10 April 2009
Pursuant to the Decision of the Ljubljana District Court no. Srg 2009/8930 dated 3 April 2009, as of 30 March 2009 the former Supervisory Board Chairman Mag. Marko Pogačnik is stricken off the Company register; as of 31 March 2009, Dr. Timotej Jagrič is entered, into the Company Register, as Chairman of the Supervisory Board and Dr. Edo Pirkmajer as Deputy Chairman.
31 March 2009
Unaudited & Unconsolidated Financial Statements 2008 Published
In its 36th meeting on 27 March 2009, the Sava Re Supervisory Board was presented the unaudited and unconsolidated financial statement for the financial year 2008.
30 March 2009
Sava Re Supervisory Board Meeting Held
On 27 March 2009, the 36th Supervisory Board meeting was held. In its 36th meeting on 27 March 2009, the Supervisory Board discussed the Unaudited Unconsolidated Sava Re Annual Report for 2008 and the strategic and financial plan of Sava Re for 2009.
24 March 2009
Announcement on Significant Holding
On 23 March 2009, Sava Re, d.d., Dunajska 56, 1000 Ljubljana was notified by Abanka Vipa d.d., Slovenska 58, 1517 Ljubljana of the fact that on 18 March 2009 it acquired 325 shares of Sava Re d.d. with the symbol POSR accounting for 0,000035 % of the capital stock with voting rights.
24 February 2009
22nd GM of Sava Re d.d. Cancelled
The Management Board of Sava Re d.d., Dunajska 56, 1000 Ljubljana, hereby cancels the notice of the 22nd General Meeting of the Company.