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Year archive

Pozavarovalnica Sava — 2016 filings

All 76 regulatory filings released by Pozavarovalnica Sava (POSR) in 2016, sourced directly from the official regulator.

76 Filings
2016 Period
2016 filings (76)
Filing Released Lang
Financial Calendar 2017
Report Publication Announcement
2016-11-21 English
Financial Calendar 2017
Report Publication Announcement
2016-11-21 English
Finančni koledar 2017
Report Publication Announcement
2016-11-21 Slovene
Finančni koledar za leto 2017
Report Publication Announcement
2016-11-21 Slovene
Unaudited Financial Report of the Sava Re Group and Financial Statements of Sava Re, d.d., for the Nine Months to 30 September 2016
Interim / Quarterly Report 9M 2016
2016-11-18 English
Announcement of Financial Results for January-September 2016
Earnings Release 9M 2016
2016-11-18 English
Nerevidirano poročilo o poslovanju skupine Sava Re in računovodski izkazi Save Re, d.d., za obdobje januar – september 2016
Interim / Quarterly Report 9M 2016
2016-11-18 Slovene
Objava podatkov o poslovanju za obdobje januar–september 2016
Report Publication Announcement 9M 2016
2016-11-18 Slovene
A.M. Best Affirms A- Rating With a Stable Outlook
Regulatory Filings
2016-11-07 English
Bonitetna hiša AM Best Savi Re potrdila oceno A- s stabilno srednjeročno napovedjo
Capital/Financing Update
2016-11-07 Slovene
Merger of Sava Re Group Companies Formally Completed
M&A Activity
2016-11-03 English
Zaključek pravno-formalnega postopka združevanja zavarovalnic iz skupine Sava Re
Delisting Announcement
2016-11-03 Slovene
Announcement of entry of changes in the Court Register
Board/Management Information
2016-10-25 English
Obvestilo o vpisu spremembe v sodni register
Board/Management Information
2016-10-25 Slovene
Receipt of Claim Filed by Zvonko Ivanušič for Annulment of Supervisory Board Resolution
Legal Proceedings Report
2016-10-17 English
Prejem tožbe Zvonka Ivanušiča zaradi ugotovitve ničnosti sklepa nadzornega sveta
Legal Proceedings Report
2016-10-17 Slovene
Appointment of Chair and Deputy Chair of the Supervisory Board
Board/Management Information
2016-10-13 English
Imenovan predsednik in namestnik predsednika nadzornega sveta
Board/Management Information
2016-10-13 Slovene
Resignation of Chairman of the Sava Re Supervisory Board
Board/Management Information
2016-10-12 English
Obvestilo o odstopu predsednika nadzornega sveta
Board/Management Information
2016-10-12 Slovene
Order to Eliminate Violation
Board/Management Information
2016-10-10 English
Odredba o odpravi kršitev
Legal Proceedings Report
2016-10-10 Slovene
Receipt of Claim of Zvonko Ivanušič for Unlawful Termination of Employment Contract and Employee Relationship
Legal Proceedings Report
2016-10-04 English
Prejem tožbe Zvonka Ivanušiča zaradi nezakonitega prenehanja pogodbe o zaposlitvi
Legal Proceedings Report
2016-10-04 Slovene
August Storm Losses Assessed
Earnings Release FY 2016
2016-09-28 English
Ocena škode po avgustovski ujmi
Regulatory Filings
2016-09-28 Slovene
Insurance Supervision Agency Grants Authorisation for Merger of Insurers
M&A Activity
2016-09-26 English
Agencija za zavarovalni nadzor izdala dovoljenje za združitev zavarovalnic
M&A Activity
2016-09-26 Slovene
Announcement on Entry of Change in Register of Companies
Regulatory Filings
2016-09-09 English
Obvestilo o vpisu spremembe v sodni register
Regulatory Filings
2016-09-09 Slovene
Resolutions of the 31st General Meeting of Shareholders of Sava Re, d.d.
AGM Information
2016-08-31 English
Announcement of General Meeting Resolutions
AGM Information
2016-08-31 English
Sklepi 31. skupščine delničarjev Save Re, d.d.
AGM Information
2016-08-31 Slovene
Obvestilo o sklepih skupščine
AGM Information
2016-08-31 Slovene
Joint statement of the supervisory and management boards of Pozavarovalnica Sava d.d. on the completed review of the transaction to purchase the property at baragova 5, Ljubljana (ACH)
AGM Information
2016-08-30 English
Joint statement of the supervisory and the management boards of Pozavarovalnica Sava, d.d.
Regulatory Filings
2016-08-30 English
Skupna izjava nadzornega sveta in uprave Pozavarovalnice Sava, d.d., o zaključku postopka pregleda posla nakupa nepremičnine na naslovu Baragova 5, Ljubljana (ACH)
Regulatory Filings
2016-08-30 Slovene
Skupna izjava nadzornega sveta in uprave Pozavarovalnice Sava, d.d.
Legal Proceedings Report
2016-08-30 Slovene
Announcement on Entry of Change in Register of Companies
Board/Management Information
2016-08-26 English
Obvestilo o vpisu spremembe v sodni register
Board/Management Information
2016-08-26 Slovene
Unaudited Financial Report of the Sava Re Group and Financial Statements of Pozavarovalnica Sava d.d. for the Six Months to 30 June 2016
Interim / Quarterly Report H1 2016
2016-08-24 English
Unaudited Results of the Sava Re Group and Pozavarovalnica Sava d.d. for the Six Months to 30 June 2016
Report Publication Announcement H1 2016
2016-08-24 English
Nerevidirano poročilo o poslovanju skupine Sava Re in računovodski izkazi Pozavarovalnice Sava, d.d., za obdobje januar−junij 2016
Interim / Quarterly Report H1 2016
2016-08-24 Slovene
Nerevidirani rezultati skupine Sava Re in Pozavarovalnice Sava, d.d., za obdobje januar−junij 2016
Earnings Release H1 2016
2016-08-24 Slovene
Recall of the chairman of the management board
Board/Management Information
2016-08-24 English
Odpoklic predsednika uprave
Board/Management Information
2016-08-24 Slovene
Notice of Intended Ordering of Supervisory Measures
Regulatory Filings
2016-08-12 English
Obvestilo o nameravanem izreku ukrepa nadzora
Legal Proceedings Report
2016-08-12 Slovene
Response to the article published in the Finance newspaper
Regulatory Filings
2016-08-05 English
Odziv na članek v časniku Finance
Legal Proceedings Report
2016-08-05 Slovene
Popravek: Odziv na članek v časniku Finance
Legal Proceedings Report
2016-08-05 Slovene
Odziv na članek v časniku Finance
Legal Proceedings Report
2016-08-04 Slovene
Response report of the management board to the report of the supervisory board on the procedure of the review carried out on the transaction to purchase the ACH property
Regulatory Filings
2016-08-03 English
Odzivno poročilo uprave družbe na Poročilo nadzornega sveta o postopku pregleda posla nakupa nepremičnine Baragova 5, Ljubljana (»ACH«)
Legal Proceedings Report
2016-08-03 Slovene
The report of the supervisory board on the procedure of the review carried out on the transaction to purchase the ACH property
Legal Proceedings Report
2016-08-01 English
Regarding the document: Announcement of Notice of 31st General Meeting of Shareholders (Additional material)
AGM Information
2016-08-01 English
Poročilo nadzornega sveta o postopku pregleda posla nakupa nepremičnine Baragova 5, Ljubljana (»ACH«)
AGM Information
2016-08-01 Slovene
Sklic na dokument: Objava sklica 31. skupščine delničarjev (dodatno gradivo)
AGM Information
2016-08-01 Slovene
Proxy form
Proxy Solicitation & Information Statement
2016-08-01 English
Registration form
AGM Information
2016-08-01 English
Annual report on internal auditing for 2015, including the supervisory board's opinion thereto
Audit Report / Information FY 2015
2016-08-01 English
Annual report 2015 with the auditor's report and report of the supervisory board
Annual Report FY 2015
2016-08-01 English
Explanations to the agenda items
AGM Information
2016-08-01 English
Notice of 31st general meeting of shareholders
AGM Information
2016-08-01 English
Announcement of Notice of 31st General Meeting of Shareholders
AGM Information
2016-08-01 English
Pooblastilo za udeležbo in zastopanje – obrazec
AGM Information
2016-08-01 German
Prijavnica – obrazec
AGM Information
2016-08-01 Czech
Letno poročilo o notranjem revidiranju 2015 z mnenjem nadzornega sveta
Audit Report / Information FY 2015
2016-08-01 Slovene
Letno poročilo 2015 z mnenjem revizorja in poročilom nadzornega sveta
Annual Report FY 2015
2016-08-01 Slovene
Obrazložitve k točkam dnevnega reda
AGM Information
2016-08-01 Slovene
Sklic 31. skupščine delničarjev
AGM Information
2016-08-01 Slovene
Objava sklica 31. skupščine delničarjev
AGM Information
2016-08-01 Slovene
Financial calendar 2016 – changes
Report Publication Announcement
2016-07-29 English
Changes to the Financial Calendar 2016
Regulatory Filings
2016-07-29 English
Finančni koledar 2016 - sprememba
Report Publication Announcement
2016-07-29 Slovene
Sprememba finančnega koledarja 2016
Regulatory Filings
2016-07-29 Slovene