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.
Notice of 37th general meeting of shareholders
Explanations to agenda items of 37th general meeting
Annual report on internal auditing for 2020, including the opinion of the supervisory board thereon
Cancellation of notice of 37th general meeting due to new circumstances and increased coronavirus-related risks
Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, and the Market in Financial Instruments Act, Sava Re d.d., Dunajska 56, Ljubljana, makes the following announcement:
The management board, with the consent of the supervisory board, hereby cancels the 37th general meeting of shareholders of Sava Re d.d. scheduled for Monday, 16 November 2020, at 1pm.
In the notice of the 37th general meeting, the Company assessed its ability to pay dividends in respect of the 2019 profit based on the revised annual plan for 2020 and the revised strategic plan for 2020–2022. Both plans were also based on the business development in 2020 and included the effects of and estimated risks from the first wave of Covid-19 on the operations of the Sava Insurance Group (hereinafter: the Group). In addition, stress scenarios were analysed to assess capital adequacy. Based on legal advice obtained since the onset of the pandemic relating to the matters discussed in the following paragraph, it has not been necessary, to date, to recognise any consequences of additional pandemic-related risks in the Company’s planning or strategic documents, or stress scenarios.
After the general meeting had been called, some days ago Sava Re was informed of and faced with new circumstances that had arisen in certain EU insurance markets and in the United Kingdom that are in contrast to previously obtained legal advice. These primarily include legal and regulatory practices and other material facts related to potential additional adverse effects of the Covid-19 pandemic on the operations of the insurer Zavarovalnica Sava and the reinsurer Sava Re. These new circumstances primarily relate to Covid-19–related claims on policies written in the Irish market (under the freedom of services rules) and reinsurance contracts written in the United Kingdom for business interruption coverage as part of property policies, which under new court and regulatory practices may potentially have an adverse effect on the Group’s business results and solvency position.
In this regard, Sava Re has also been called upon by the Slovenian Insurance Supervision Agency to reconsider its position relating to the assessment of risks in the above markets, as well as any impacts on its solvency position.
In line with the Group’s risk management policy, the Company immediately started assessing the likelihood and severity of such risks occurring. This will take some time.
The companies Zavarovalnica Sava and Sava Re have started compiling additional information to assess their exposure to these new risks and the likelihood of these risks being realised and to calculate any potential impact on the separate and consolidated results and the solvency position of the companies and the Group. The Company will assess the size and likelihood of potential claims in the 2020 annual report and the following quarterly financial reports.
Accordingly, the Company’s management and supervisory boards, with all due care, believe that at the moment it is in the best interest of Sava Re, the Group and its policyholders that the general meeting be cancelled and dividend payments in respect of 2019 be temporarily suspended.
The business results for the first nine months of 2020 to be released on 19 November 2020 are favourable and consistent with published plans. Any potential effects that may arise from the new risks have neither materialised yet nor impacted the results of the first nine months of 2020, but they could affect future results.
Sava Re will take a position on dividend payments when publishing audited financial statements for 2020.
The Company’s management thanks all its shareholders for their understanding.
The cancellation of the notice of the 37th general meeting of Sava Re d.d. was published in the daily newspaper Delo issued on Friday, 6 November 2020. As from 6 November 2020, the notice on the cancellation of the 37th general meeting will be posted on the website of the Ljubljana Stock Exchange, via the SEOnet information system (http://seonet.ljse.si), on the AJPES website (http://www.ajpes.si) and on the Company’s official website (http://www.sava-re.si).
Organised collection of proxy forms for exercise of voting rights at general meeting
Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, the management board of Sava Re d.d. makes the following announcement regarding the organisation of the
37th general meeting of shareholders to be held on Monday, 16 November 2020, at 1pm in the Janus Hall of the Austria Trend Hotel Ljubljana (Dunajska cesta 154, 1000 Ljubljana):
In order to both minimise risks associated with Covid-19 and ensure the physical implementation of the general meeting of shareholders, we are organising the collection of proxy forms to encourage our shareholders to vote at the general meeting by proxy. To this end, from 22 October 2020 onwards, our shareholders will be receiving the following at their address along with a shareholder letter:
- An individualised registration form, including a proxy form with two selected persons to act as proxy holders and instructions to vote – in case the shareholder decides to register and grant proxy through the organised action of collecting proxy forms;
- A Sava Re proxy form – in case the shareholder wishes to attend the general meeting by proxy and wishes to choose his/her own proxy holder;
- A Sava Re registration form – in case the shareholder wishes to attend the general meeting in person despite the aggravated situation.
Shareholders who intend to attend the general meeting by proxy are asked to complete and submit only one of the two proxy forms provided.
The completed and signed registration and proxy forms must be mailed to the address Sava Re d.d., Dunajska cesta 56, 1000 Ljubljana, Slovenia, by Thursday, 12 November 2020, using the enclosed prepaid envelope.
Attached documents:
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 of Sava Re d.d.
to be held on Monday, 16 November 2020, at 1 p.m. in the Janus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana,
The general meeting materials, including the proposed resolution with explanations, are available at the Company’s headquarters in Ljubljana, Dunajska cesta 56, every working day between 9 a.m. and 3 p.m. from the day 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 wording of the notice of the general meeting of shareholders 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 Wednesday, 14 October 2020.
Notice of 37th general meeting of shareholders
Explanations to agenda items of the 37th general meeting
*********************************************
Announcement of general meeting resolutions
Pursuant to the Rules of the Ljubljana Stock Exchange d.d., Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the resolutions passed by the 36th general meeting held on 16 June 2020, starting at 14.00, at the Janus Hall of the Austria Trend Hotel, Dunajska cesta 154, Ljubljana.
Actions to challenge resolutions
Shareholder FACIG d.o.o., Dalmatinova ulica 2, 1000 Ljubljana, Slovenia, has announced a legal action to challenge a general meeting resolution.
Resolutions passed
Please see attached document:
Resolutions of the 36th general meeting of shareholders
Insurance Supervision Agency’s measure regarding dividend payment
Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, and the applicable legislation, Sava Re d.d., Ljubljana, makes the following announcement:
At the end of March 2020, the Insurance Supervision Agency sent a letter to all (re)insurance and pension companies expressing its expectations regarding temporary suspension of dividend payment until at least 1 October 2020. Sava Re followed the recommendation. When calling the 36th general meeting of shareholders, the management and supervisory boards proposed to the general meeting to adopt a resolution not to distribute to shareholders the distributable profit for 2019.
Sava Re is informing the public that on 20 May 2020, it received the Insurance Supervision Agency’s measure regarding dividend payment, in which the Agency expressed its expectation that (re)insurance and pension companies will suspend dividend payment until at least 1 October 2020.
The document “Insurance Supervision Agency’s measure regarding dividend payment” is attached.
Insurance Supervision Agency’s measure regarding dividend payment
Organised collection of proxy forms for exercise of voting rights at general meeting
Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, the management board of Sava Re d.d. makes the following announcement regarding the organisation of the
36th general meeting of shareholders to be held on Tuesday, 16 June 2020, at 2 p.m. at the Andromeda Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
With a view to minimising COVID-19-related risks, we wish to enable our shareholders to vote at the general meeting by proxy. To this end, shareholders will be receiving the following at their address along with a shareholder letter:
- Sava Re registration form – in case the shareholder wishes to attend the general meeting in person;
- Sava Re proxy form – in case the shareholder wishes to attend the general meeting by proxy and wishes to choose his/her own proxy holder;
- Individualised registration form, including proxy form with two selected persons to act as proxy holders and instructions to vote in case the shareholder decides to register and grant proxy through the organised action of collecting proxy forms.
Shareholders who intend to attend the general meeting by proxy are asked to complete and submit only one of the two proxy forms provided.
Completed and signed registration and proxy forms must be mailed to the address Sava Re d.d., Dunajska 56, 1000 Ljubljana, by Friday, 12 June 2020, using the enclosed prepaid envelope.
This announcement will also be available on the Company’s website, at www.sava-re.si, for at least five years from the date of this announcement.
Management Board of Sava Re d.d.
Counter proposal to resolution of the 36th general meeting
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., with respect to the
36th general meeting of shareholders of Sava Re d.d., Ljubljana,
to be held on Tuesday, 16 June 2020, at 14.00 in the Andromeda Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana,
informs all shareholders that it received, on 24 April 2020, a counterproposal from shareholder Vseslovensko Združenje Malih Delničarjev (Pan-Slovenian Shareholder Association, VZMD), Hrenova 13, 1000 Ljubljana, to the proposal under agenda no. 3.1: Appropriation of distributable profit and granting of discharge to the management and supervisory boards for 2019.
The full wording of the counterproposal of VZMD is available at the Company’s headquarters in Ljubljana, Dunajska 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, 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), on the Company’s official website (http://www.sava-re.si) and on the AJPES website (http://www.ajpes.si).
Notice of 36th 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 36th general meeting of shareholders
to be held on Tuesday, 16 June 2020, at 14.00 in the Andromeda 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. 2019, including the report of the supervisory board and the corporate governance statement; the 2019 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 9.00 and 15.00 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 wording of the notice of the general meeting of shareholders 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 36th general meeting of shareholders of Sava Re d.d. was published in the daily newspaper Delo on Friday, 17 April 2020.
Notice of 36th general meeting of shareholders
Explanations to agenda items of the 36th general meeting
Annual report on internal auditing 2019, including the opinion of the supervisory board thereon
Notice of 35th 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 35th general meeting of shareholders
to be held on Tuesday, 21 May 2019, at 13.00 in the Horus 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 Re Group and Sava Re d.d. 2018, including the report of the supervisory board and the corporate governance statement; the 2018 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 in the secretaries’ office at the Company’s headquarters in Ljubljana, Dunajska 56, every working day between 9.00 and 15.00 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 wording of the general meeting notice is also 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 35th general meeting of Sava Re d.d. was published in the daily newspaper Delo on Monday, 8 April 2019.
Notice of 35th general meeting of shareholders
Explanations to agenda items of the 35th general meeting
Annual report on internal auditing 2018
Opinion of the supervisory board to the annual report of the internal audit
Announcement of general meeting resolutions
Pursuant to the Rules of the Ljubljana Stock Exchange d.d. Ljubljana and applicable legislation, Sava Re d.d. Ljubljana announces the resolutions passed by the 35th general meeting held on 21 May 2019, starting at 13.00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.
Resolutions passed
Please see attached document.
Challenging actions announced
No challenging actions were announced in the general meeting.
Resolutions of the 35th general meeting of shareholders of Sava Re d.d.
Notice of 34th 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 34th regular session of the general meeting of shareholders
to be held on Tuesday, 29 May 2018 at 13:00 in the Horus 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 Re Group and Sava Re, d.d. 2017, including the report of the supervisory board and the corporate governance statement; the 2017 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 in the secretaries’ office at the Company’s headquarters in Ljubljana, Dunajska 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, 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 wording of the general meeting notice is also 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 34th general meeting of Sava Re, d.d. was published in the daily newspaper Delo on Thursday, 12 April 2018.
Notice of the 34th general meeting of shareholders
Audited annual report 2017, including the auditor’s report and the report of the supervisory board
Annual report of the internal audit department 2017
Opinion of the supervisory board to the annual report of the internal audit department 2017
Announcement of General Meeting Resolutions
Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Sava Re, d.d. Ljubljana announces the resolutions passed by the 34th general meeting held on 29 May 2018, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.
Resolutions passed
Please see attached document.
Announced challenging actions
No challenging actions were announced in the general meeting.
Resolutions of the 34th general meeting of shareholders of Sava Re, d.d.
Announcement of 33rd General Meeting Resolutions
Pursuant to the Rules of the Ljubljana Stock Exchange, d.d. Ljubljana and applicable legislation, Sava Re, d.d. Ljubljana hereby announces the resolutions passed by the 33rd general meeting held on 19 May 2017, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.
Resolutions passed
Please see attached document.
Challenging actions
No challenging actions were announced in the general meeting.
Resolutions of the 33rd general meeting of shareholders of Sava Re, d.d.
32nd General Meeting
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 32nd regular general meeting of shareholders,
to be held on Tuesday, 7 March 2017, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The general meeting materials, including proposed resolutions with explanations and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si) and on the Company's official website (www.sava-re.si).
The Notice of 32nd general meeting of shareholders is published also on the AJPES website (www.ajpes.si).
Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 32nd general meeting was printed in the Thursday’s issue (2 February 2017) of the daily newspaper Delo.
Explanations to the agenda items
Announcement of Notice of 33rd 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 33rd regular general meeting of shareholders
to be held on Friday, 19 May 2017 at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The general meeting materials, including proposed resolutions with explanations; the annual report of the Sava Re Group and Sava Re, d.d. 2016, the report of the supervisory board, the corporate governance statement, the annual report on internal auditing for 2016, including the supervisory board's opinion thereto, and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si) and on the Company's official website (www.sava-re.si). The Notice of 33rd general meeting of shareholders is published also on the AJPES website (www.ajpes.si).
Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 33rd general meeting was printed in the Friday’s issue (14 April 2017) of the daily newspaper Delo.
Notice of 33rd general meeting of shareholders
Explanations to the agenda items
Annual report 2016 with the auditor's report and report of the supervisory board
Annual report on internal auditing for 2016, including the supervisory board's opinion thereto
Announcement of 33rd General Meeting Resolutions
Pursuant to the Rules of the Ljubljana Stock Exchange, d.d. Ljubljana and applicable legislation, Sava Re, d.d. Ljubljana hereby announces the resolutions passed by the 33rd general meeting held on 19 May 2017, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.
Resolutions passed
Please see attached document.
Challenging actions
No challenging actions were announced in the general meeting.
Resolutions of the 33rd general meeting of shareholders of Sava Re, d.d.
Counter Proposal to General Meeting Resolution
Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, the Company's management board hereby informs its shareholders, in respect of the
32nd General Meeting of Shareholders of Sava Re, d.d. Ljubljana
to be held on Tuesday, 7 March 2017 at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana,
that on 9 February 2017, it received a counter proposal from its shareholder Adris grupa d.d., Vladimira Nazora 1, Rovinj, Republic of Croatia to the proposal under agenda item 2 (resolution 2.1) of the 32nd general meeting of Sava Re, d.d.
Counter proposal of the shareholder
The counter proposal submitted by Adris grupa is attached hereto.
The full text of the counter proposal of Adris grupa is also available for shareholders in the secretary's office at the Company's headquarters in Ljubljana, Dunajska cesta 56, every working day from the date of publication to the date of the general meeting from 9:00 to 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si) and on the AJPES website (http://www.ajpes.si).
Pursuant to the Slovenian Companies Act (ZGD-1), a summary of the counter proposal of Adris grupa was published in the daily newspaper Delo on Wednesday, 15 February 2017.
Resolutions of the 31st General Meeting of Shareholders
Resolutions of the 31st General Meeting of Shareholders of Sava Reinsurance Company
31st General Meeting of Shareholders – Amendment of Agenda - GM WAS CANCELLED ON 23 MAY 2016
Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, the Company's management board hereby announces the following:
Regarding the 31st general meeting of Sava Reinsurance Company to be held on Tuesday, 24 May 2016, at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana, Slovenia, the management board of Sava Reinsurance Company hereby informs its shareholders that
on 28 April 2016, it received a written request of a shareholder, Slovenski državni holding d.d., Mala ulica 5, 1000 Ljubljana (hereinafter: Slovenian Sovereign Holding or SDH) for the amendment of the general meeting agenda.
SDH filed its request for an amendment of the agenda on behalf of and for the account of the Republic of Slovenia and well as in its own name as shareholders of Sava Reinsurance Company.
Based on a request of the above shareholders, received within the prescribed time, and in accordance with Article 298(4) of the Companies Act (ZGD-1), the convener hereby publishes the request for the amendment of agenda and a clean copy of the agenda of the 31st general meeting of shareholders of Sava Reinsurance Company.
A clean copy of the agenda of the 31st general meeting of shareholders of Sava Reinsurance Company will also be published on Friday, 6 May 2016, in the daily Delo, on the AJPES website (http://www.ajpes.si) and on the Company's website (http: // www.sava-re.si).
Request of shareholders for the amendment of agenda
Amendment of the agenda and clean copy of the agenda of the 31st general meeting of shareholders
31st General Meeting of Shareholders
Announcement of Notice of 31st General Meeting of Shareholders
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 31th regular general meeting of shareholders,
to be held on Tuesday, 30 August 2016, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The general meeting materials, including proposed resolutions with explanations, the annual report of the Sava Re Group and Pozavarovalnica Sava d.d. 2015, the report of the supervisory board, the corporate governance statement, annual report on internal auditing for 2015, including the supervisory board's opinion thereto, the report of the supervisory board on the procedure of the review carried out on the transaction to purchase the property located in Baragova ulica 5 in Ljubljana ("ACH property") and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si) and on the Company's official website (www.sava-re.si). The Notice of 31st general meeting of shareholders is published also on the AJPES website (www.ajpes.si).
Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 31st general meeting was printed in the Friday’s issue (29 July 2016) of the daily newspaper Delo.
This announcement will also be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.
Notice of 31st general meeting of shareholders
Explanations to the agenda items
Annual report 2015 with the auditor's report and report of the supervisory board
Annual report on internal auditing for 2015, including the supervisory board's opinion
31st General Meeting
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 31th regular general meeting of shareholders,
to be held on Tuesday, 24 May 2016, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The general meeting materials, including proposed resolutions with explanations, the annual report of the Sava Re Group and Pozavarovalnica Sava d.d. 2015, the report of the supervisory board, the corporate governance statement, and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si), on the AJPES website (www.ajpes.si) and on the Company's official website (www.sava-re.si).
Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 31st general meeting was printed in the Thursday’s issue (21 April 2016) of the daily newspaper Delo.
This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.
Notice of 31st general meeting of shareholders
Explanations to the agenda items
Annual report 2015 with the auditor's report and report of the supervisory board
Annual report on internal auditing for 2015, including the supervisory board's opinion thereto
Resolutions of the 30th General Meeting of Shareholders
Resolutions of the 30th General Meeting of Shareholders of Sava Reinsurance Company
30th General Meeting
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 30th regular general meeting of shareholders,
to be held on Thursday, 28 May 2015, at 13.00 in the Ravnikar Hall of the Four Points by Sheraton Ljubljana Mons, Pot za Brdom 4, 1000 Ljubljana.
The general meeting materials, including proposed resolutions with explanations, the annual report of the Sava Re Group and Pozavarovalnica Sava d.d. 2014, the report of the supervisory board, the corporate governance statement, and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si), on the AJPES website (www.ajpes.si) and on the Company's official website (www.sava-re.si).
Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 30th general meeting was printed in the Monday's issue (20 April 2015) of the daily newspaper Delo.
This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.
Notice of 30th general meeting of shareholders
Explanations to the agenda items
Annual Report 2014 with the Auditor's report and report of the Supervisory Board
Resolutions of the 28th General Meeting of Shareholders
28th General Meeting
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 28th regular general meeting of shareholders,
to be held on Wednesday, 23 April 2014, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The general meeting materials, including proposed resolutions with explanations and the management board's report on the substantiated reasons for exclusion of shareholder's pre-emptive rights when disposing of treasury shares, will be available in the Company's secretaries office from the day of the general meeting notice to the day of the general meeting every working day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si), on the AJPES website (www.ajpes.si) and on the Company's official website (www.sava-re.si).
Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 28th general meeting was published also in the Friday's issue (21 March 2014) of the daily newspaper Delo.
This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.
Notice of 28th general meeting of shareholders
Explanations to the agenda items
Report of the management board on the substantiated reasons for full exclusion of pre-emptive rights
27th General Meeting
Announcement of Notice of 27th General Meeting of Shareholders
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of the Company hereby calls the 27th Regular General Meeting of Shareholders,
to be held on Friday, 12 July 2013, at 13:00 hrs in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The General Meeting materials including resolution proposals with explanations, the annual report of the Sava Re Group and Sava Reinsurance Company for 2012, the report of the Supervisory Board thereto, statement of compliance and other materials pursuant to Article 297a, paragraph 2 of the Slovenian Companies Act ZGD-1 are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company secretaries office every working day between 9:00 and 15:00 hrs, and online from the Company's official website www.sava-re.si and through the SEO-net electronic information system (www.ljse.si).
Pursuant to the Company's Articles of Association, the notice of the 27th General Meeting of Sava Reinsurance Company is published in today's issue (10 June 2013) of the daily newspaper Delo.
This announcement will also be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.
The Management Board
Notice of 27th General Meeting of Shareholders
Annual report 2012 including auditor's opinion and report of the Supervisory Board
Sava Re Group Internal Audit Annual Report 2012 including opinion of the Supervisory Board
26th Regular General Meeting of Shareholders
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of the Company hereby calls the 26th Regular General Meeting of Shareholders, to be held on Friday, 11 January 2013, at 13:00 hrs in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The General Meeting materials including proposals for resolutions with explanations, the Unaudited Financial Report of the Sava Re Group and Sava Reinsurance Company for the Nine Months to 30 September 2012 and other materials pursuant to Article 297, paragraph 2 of the Companies Act (ZGD-1) are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company secretaries office every working day between 9:00 and 15:00 hrs. The notice of General Meeting, explanations of proposals for resolutions and other materials are also available on the Company's official website and via the Ljubljana Stock Exchange SEOnet information system. Information pursuant to Article 296, paragraph 3 of the ZGD-1 and detailed information on the rights of shareholders relating to the placing of items on the agenda, making counter proposals to resolutions, making voting proposals and relating to the rights of shareholders to be informed (Articles 300 (1), 301 and 305 of the ZGD-1) is published on the Company's website.
Pursuant to the Company's Articles of Association, the notice of the 26th General Meeting is printed in the daily newspaper Delo on Thursday, 29 November 2012.
This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.
Explanations to the GM Resolutions
Unaudited Financial Report of the Sava Re Group and Sava Reinsurance Company 1-9 2012
26th General Meeting Resolutions
26th General Meeting Resolutions
Counter-Proposlas to General Meeting Resolutions
25th Regular General Meeting of Shareholders
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of the Company hereby calls the 25th Regular General Meeting of Shareholders, to be held on Monday, 28 May 2011, at 13:00 hrs in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.
The General Meeting materials including proposals for resolutions with explanations, the Annual Report of the Sava Re Group and Sava Reinsurance Company for 2011, the Report of the Supervisory Board, Statement of Compliance and other materials pursuant to Article 297 of the Companies Act (ZGD-1) are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company secretaries office every working day between 9:00 and 15:00 hrs. The notice of General Meeting, explanations of proposals for resolutions and other materials are also available on the Company's official website and via the Ljubljana Stock Exchange SEOnet information system. Information pursuant to Article 296, paragraph 3 of the ZGD-1 and detailed information on the rights of shareholders relating to placing items on the agenda, making counter proposals to resolutions, making voting proposals and relating to the rights of shareholders to be informed (Articles 300 (1), 301 and 305 of the ZGD-1) is published on the Company's website.
Pursuant to the Company's Articles of Association, the notice of the 25th General Meeting is printed in today's issue (Thursday, 26 April 2012) of the daily newspaper Delo.
This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.
Notice of 25th General Meeting
Explanations to the agenda items
24th Regular 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 24th Regular General Meeting of Shareholders to be held
on Wednesday, 29 June 2011, at 13:00 hrs at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana, Slovenia.
The General Meeting materials are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company office every working day between 9:00 and 15:00 hrs, and online from the Company's official website www.sava-re.si and through the SEO-net electronic information system (www.ljse.si). These materials include proposals for resolutions with explanations, the wording of the amendments to the Articles of Associations with explanations, the consolidated text of the Articles of Association, the Annual Report of the Sava Re Group and Sava Reinsurance Company for 2010, the Report of the Supervisory Board, Statement of Compliance and other materials pursuant to Article 297, paragraph 2 of the Companies Act ZGD-1.
Pursuant to the Company's Articles of Association, the notice of the 24rd General Meeting is printed in today's issue (27 May 2011) of the daily newspaper Delo.
This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.
Notice of 24th General Meeting
Explanations to the agenda items
Annual Report 2010 with the Auditor's report and report of the Supervisory Board
General Meeting Resolutions
Counter-Proposals to GM Resolutions
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 calls the 23rd Regular General Meeting of Shareholders to be held on Wednesday, 30 June 2010, at 10:00 hrs, at the conference hall on the ground floor of the TR3 building, Trg republike 3, 1000 Ljubljana, Slovenia.
The General Meeting materials are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company secretary's office every working day between 9:00 and 15:00 hrs, and online from the Company's official website www.sava-re.si and through the SEO-net electronic information system (www.ljse.si). These materials include proposals for resolutions with explanations, the wording of the amendments to the Articles of Associations with explanations, the consolidated text of the Articles of Association, the Annual Report of Sava Reinsurance Company and the Sava Re Group for 2009, the Report of the Supervisory Board, Statement of Compliance and other materials pursuant to Article 297, paragraph 2 of the Companies Act ZGD-1.
Pursuant to the Company's Articles of Association, the notice of the 23rd General Meeting is printed in today's issue (28 May 2010) of the daily newspaper Delo.
This announcement will also be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.
The Management Board
Proposed consolidated wording of the Rules of Procedure of the General Meeting
Proposed consolidated wording of Articles of Association
Annual report on internal auditing 2009 including opinion of the Supervisory Board
General Meeting Resolutions
Counter-Proposals to GM Resolutions
General Meeting Resolutions
2009-07-03 General Meeting Resolutions
Counter-proposals to GM resolutions
Monday, 08 June 2009
Based on Articles 298 and 300 of the Slovenian Companies Act (Zakona o gospodarskih družbah, Official Gazette of the Republic of Slovenia, no. 42/06, as amended in ZGD-1), the Management Board of Pozavarovalnica Sava d.d. advises all interested parties that a counter-proposal was made to point 4 of the agenda of the 22nd General Meeting of Shareholders ("Election of Supervisory Board Members") jointly by Slovenska odškodninska družba, d.d., Mala ulica 5, Ljubljana, Nova kreditna banka Maribor, d.d., Ulica Vita Kraigherja 4, Maribor and Kapitalska družba pokojninskega in invalidskega zavarovanja, d.d., Dunajska 119, Ljubljana on behalf and for the account of the funds under their management (ZVPSJU, SODPZ, KVPS, PPS and KSPPS), who jointly represent 38,44% of the share capital.
The content of the counter-proposal is as follows.
4. Election of Supervisory Board Members
Proposal of resolution
The following individuals are elected Supervisory Board Members (Shareholder representatives) for a 4-year term of office: Simon Hvalec, Mateja Lovšin Herič, Branko Tomažič and Mag. Mateja Treven.
The elected Supervisory Board Members shall begin their terms of office on 14 July 2009.
The text of the counter-proposal will be available, from 8 June 2009 to the date of the General Meeting, in the Company secretary’s office every working day between 9 and 12 hrs, on the Company's official website www.sava-re.si and via the SEOnet (www.ljse.si) information system.
The counter-proposal to point 4 of the agenda of the 22nd General Meeting will be published in the daily newspaper DELO on Monday, 8 June 2009.
Announcement of Notice of General Meeting
Friday, 29 May 2009.
Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of Sava Re d.d. hereby convenes 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.
The report of the Supervisory Board, the audited annual report of Sava Re d.d. and the Sava Re Group for 2008, proposals of resolutions with substantiations, i.e. materials for the AGM are available in the Company secretariat on each work day between 9:00 and 12:00 hrs as from the date of notice to the date of the AGM, and on the Company's official web site www.sava-re.si and through the SEOnet electronic information system (www.ljse.si).
Pursuant to the Company Articles of Association and the Companies Act, the notice of the 22nd AGM of Sava Re d.d. is published in the daily newspaper DELO on Friday, 29 May 2009.
The Management Board and the Supervisory Board
Notice of 22nd Annual General Meeting
Substantiations to the agenda items of the 22nd AGM
Annual report 2008 including the auditors' opinion and report of the Supervisory Board
Annual report on internal auditing 2008 including opinion of the Supervisory Board
Proposal of clean copy of Company Articles of Association
Proposal of rules of procedure for the shareholders meeting
Registration Form and Proxy Form for Participation in the 22nd General Meeting
General Meeting, Thursday 10 July 2008
Date: Thursday, 10 July 2008, at 11.00 hrs.
Place: TR3 office building, Trg republike 3, 1000 Ljubljana (conference room, ground floor).
Attendance of the General Meeting:
The General Meeting may be attended by shareholders, their proxies or legal representatives. The proxy must be issued in writing and must be deposited at the Company's registered office throughout the period of its validity. The proxy form for exercising voting rights is available in hard copy at the registered office and in soft copy at the Company's official web site at www.sava-re.si.
Only those shareholders, proxies and legal representatives who have registered in writing for the General Meeting in the secretariat of the Company at least three days prior to the meeting and are listed in the central register of the Central Securities Clearing Corporation on the last day of registration, shall be entitled to participate in the Meeting and exercise their voting rights.
Half an hour prior to the beginning of the Meeting, participants will be asked to confirm their attendance by their signature and will receive voting materials.
Exercising voting rights
Each share entitles its holder to one vote.
General Meeting, Monday, 14 April 2008
Date: Monday, 14 April 2008, at 11.00 hrs.
Place: Company's registered office in Ljubljana, Dunajska 56 (large conference hall, 9th floor, entrance from Dunajska 58).
Attendance of the General Meeting:
The General Meeting may be attended by shareholders, their proxies or legal representatives. The proxy must be issued in writing and must be deposited at the Company's registered office stating name and surname or company name and registered office of principal and name and surname or company name and registered office of proxy.
Only those shareholders, proxies and legal representatives who have registered in writing for the General Meeting in the secretariat of the Company at least three days prior to the meeting and are listed in the central register of the Central Securities Clearing Corporation on the last day of registration, shall be entitled to participate in the Meeting and exercise their voting rights.
Exercising voting rights
Voting is in person; each share entitles its holder to one vote.
General Meeting, Wednesday, 8 August 2007
Date: Wednesday, 8 August 2007, at 11.00 hrs.
Place: Company's registered office in Ljubljana, Dunajska 56 (large conference hall, 9th floor, entrance from Dunajska 58).
Attendance of the General Meeting:
The General Meeting may be attended by shareholders, their proxies or legal representatives. The proxy must be issued in writing and must be deposited at the Company's registered office stating name and surname or company name and registered office of principal and name and surname or company name and registered office of proxy.
Only those shareholders, proxies and legal representatives who have registered in writing for the General Meeting in the secretariat of the Company at least three days prior to the meeting and are listed in the central register of the Central Securities Clearing Corporation on the last day of registration, shall be entitled to participate in the Meeting and exercise their voting rights.<
Exercising voting rights
Voting is in person; each share entitles its holder to one vote.