Counterproposal to 34th 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
34th general meeting of shareholders of Sava Re, d.d., Ljubljana
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,
that on 16 April 2018, the Company received two counterproposals from its shareholder Vseslovensko združenje malih delničarjev, Hrenova 13, 1000 Ljubljana (hereinafter also: »VZMD« or the “Proposer”) relating to agenda item no. 3 (proposed resolution no. 3.1 ) of the 34th general meeting of Save Re, d.d.
Counterproposals of the shareholder
The counterproposals of VZMD are attached.
The full wordings of the counterproposals of VZMD 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), on the Company’s official website (http://www.sava-re.si), and on the AJPES website (http://www.ajpes.si).
Pursuant to the Slovenian Companies Act (ZGD-1), the counterproposals, including a summary of the explanation provided by VZMD, were published in the daily newspaper Delo on Wednesday, 25 April 2018.