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 [.pdf, 655 kB]
- Explanations to agenda items of the 35th general meeting [.pdf, 577 kB]
- Audited annual report 2018, including the auditor’s report and the report of the supervisory board thereon [.pdf, 14.52 MB]
- Annual report on internal auditing 2018 [.pdf, 333 kB]
- Opinion of the supervisory board to the annual report of the internal audit [.pdf, 414 kB]
- Proxy form [.docx, 33 kB]
- Registration form [.docx, 33 kB]