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).

Counter proposal of VZMD  

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  

Audited annual report 2019, including the auditor’s report and the report of the supervisory board thereon

Annual report on internal auditing 2019, including the opinion of the supervisory board thereon

Presentation of the remuneration policy  

Registration form 

Proxy form 

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

Audited annual report 2018, including the auditor’s report and the report of the supervisory board thereon

Annual report on internal auditing 2018

Opinion of the supervisory board to the annual report of the internal audit

Registration form

Proxy form

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

Explanations to agenda items

Audited annual report 2017, including the auditor’s report and the report of the supervisory board

Annual report of the internal audit department 2017

Registration form

Proxy form

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

Notice of 32nd general meeting of shareholders

Registration form

Proxy form

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

Registration form

Proxy form

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.

Counter proposal of the shareholder  

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 

Registration form

Proxy form  

The report of the supervisory board on the procedure of the review carried out on the transaction to purchase the ACH property

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

Registration form

Proxy form

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

Annual report of the Sava Re Group internal audit and Opinion of the Supervisory Board to the Annual report on internal auditing in 2014

Registration form

Proxy form

Resolutions of the 28th General Meeting of Shareholders

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

Registration form

Proxy form

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  

Explanations to agenda items  

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

Registration form  

Proxy form 

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.

Notice of the 26th GM  

Explanations to the GM Resolutions  

Unaudited Financial Report of the Sava Re Group and Sava Reinsurance Company 1-9 2012

Shareholder Rights  

Registration Form  

Proxy Form 

26th General Meeting Resolutions

26th General Meeting Resolutions  

Counter-Proposlas to General Meeting Resolutions

Counter-Proposal  

Shareholder not to file the announced challenging action  

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

Audited annual report of the Sava Re Group 2011

Opinion of the Supervisory Board to the Annual report of the Sava Re Group internal audit on internal auditing 2011

Registration form

Proxy form

General Meeting Resolutions

25th General Meeting Resolutions  

Counter-Proposals to GM Resolutions

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

Opinion of the Supervisory Board to the Annual report of the Sava Re group internal audit on internal auditing 2010

Proposed consolidated wording of Articles of Association  

Registration form  

Proxy form  

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

Proxy form

Registration form

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

Explanations to the agenda items

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.

Rationales for Resolutions of 21st GM

General Meeting Resolutions

Registration Form

2008-07-10-Notice of 21st General Meeting

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 Resolutions

Notice of 20th General Meeting

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.

Notice of General Meeting


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