Corporate Governance

Sava Reinsurance focuses not only on achieving good business results, but also on transparency of operations in order to protect the interests of all our investors.

Corporate governance is a fundamental cornerstone of our management strategy as reflected in the Company's organisational structure and business culture for the best protection of our investors’ interests.

This section includes information on our ownership structure, the Management Board and the Supervisory Board, insider transactions and Annual General Meetings.

For queries or comments on POSR shares, please email us at ir@sava-re.si

Statement of Compliance with the Corporate Governance Code

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, Sava Re, d.d., Ljubljana, hereby announces the following:

The management and supervisory boards of Sava Re, d.d. hereby publish a statement on the compliance with the Corporate Governance Code for Listed Companies for the period 31 March 2017 – 28 March 2018.

The Statement of Compliance with the Corporate Governance Code for Listed Companies is available in the attachment hereto and is also part of the Audited annual report of the Sava Re Group and Sava Re, d.d. for 2017.

Documents

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, Sava Re, d.d., Ljubljana, hereby announces the following:

The management board and the supervisory board of Sava Re, d.d. hereby publish a statement on the compliance with the Corporate Governance Code for Public Joint-Stock Companies for the period 31 March 2016 – 31 March 2017.

The Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies is available in the attachment hereto and is also part of the Audited Annual Report of the Sava Re Group and Sava Reinsurance Company 2016. 

Documents

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, Sava Reinsurance Company d.d., Ljubljana, hereby announces the following: 

The Management Board and the Supervisory Board of Sava Reinsurance Company d.d. hereby publish a statement on the compliance with the Corporate Governance Code for Public Joint-Stock Companies for the period 30 March 2015 – 30 March 2016.  

The Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies is available in the attachment hereto and is also part of the Audited Annual Report of the Sava Re Group and Sava Reinsurance Company 2015.  

This announcement will be available on the Company’s website www.sava-re.si (Company/Corporate Governance/Statement of Compliance), at least five years from the date of the announcement.

Documents

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, Sava Reinsurance Company d.d., Ljubljana, hereby announces the following: 

The Management Board and the Supervisory Board of Sava Reinsurance Company d.d. hereby publish a statement on the compliance with the Corporate Governance Code for Public Joint-Stock Companies for the period 15 April 2011 – 16 April 2012. 

The Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies is available in the attachment hereto and is also part of the Audited Annual Report of the Sava Re Group and Sava Reinsurance Company 2011. 

This announcement will be available on the Company’s website www.sava-re.si (Investors/Corporate Governance/Statement of Compliance), at least five years from the date of the announcement. 

Documents

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, Sava Reinsurance Company d.d., Ljubljana, hereby announces the following:

The Management Board and the Supervisory Board of Sava Reinsurance Company d.d. hereby publish a statement on the compliance with the Corporate Governance Code for Public Joint-Stock Companies for the period 31 March 2009 - 31 March 2010.

The Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies is available in the attachment hereto and is also part of the Audited Annual Report of Sava Reinsurance Company and the Sava Re Group for 2009.

This announcement will also be available on the Company’s website www.sava-re.si(Investor relations/Corporate Governance), at least five years from the date of the announcement.

The Management Board

Documents

Corporate Governance Policy

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 hereby announces the following:

In December 2017, the management board of Sava Re, d.d. adopted amendments to the document Corporate Governance Policy of Sava Re, d.d.

The document sets out the main governance policies for Sava Re, d.d. and represents a commitment for the future.

The policy is attached hereto.

Corporate Governance Policy of Sava Re, d.d. [.pdf, 227 kB]