22 April 2009

Sava Re Supervisory Board Meeting

Today the 38th Sava Re Supervisory Board meeting took place.

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10 April 2009

Company Register Amended

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.

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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.

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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.

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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.

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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.

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18 February 2009

Undisrupted Operations in Macedonia

A few days ago, two employees of Sava Tabak, Skopje, were detained. Sava Tabak is a member of the Sava Re Group; one of the detained employees was an executive director of the Company. Sava Re is publicly announcing that the above fact is in no way related to the operations of the Macedonian insurer Sava Tabak or any other member of the Sava Re Group.

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17 February 2009

Sava Re to Acquire Majority Stakes in Two Croatian insurers

Sava Re received from the Croatian Financial Services Supervision Agency permission to acquire a qualifying shareholding of over 50% in the companies Velebit Osiguranje, d.d., Zagreb and Velebit životno osiguranje, d.d., Zagreb.

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13 February 2009

Announcement of notice of General Meeting

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of Sava Re d.d. hereby convokes the 22nd Regular General Meeting of Shareholders to be held on Friday, 3 July 2009, at 13:00 hrs, at the conference hall on the ground floor of the TR3 building, Trg republike 3, 1000 Ljubljana, Slovenia.

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Sklenite zavarovanje ali Pridobite ponudbo

Prijava škode

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Pridobite ponudbo

Prijava škode

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Prijava škode

SKLENITE ZAVAROVANJE ali PRIDOBITE PONUDBO

PRIDOBITE PONUDBO

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