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Year archive

Pozavarovalnica Sava — 2018 filings

All 92 regulatory filings released by Pozavarovalnica Sava (POSR) in 2018, sourced directly from the official regulator.

92 Filings
2018 Period
2018 filings (92)
Filing Released Lang
Sava Re signed contract to acquire 77 % share in Infond
M&A Activity
2018-12-27 English
Sava Re podpisala pogodbo za nakup 77% deleža v družbi Infond
M&A Activity
2018-12-27 Slovene
Sava Re Group and Sava Re Annual Plan 2019
Management Reports
2018-12-24 English
Sava Re net profit to grow by over 10% and revenue by over 4.5% in 2019
Earnings Release FY 2019
2018-12-24 English
Skupina Sava Re in Sava Re, d.d., načrt 2019
Investor Presentation
2018-12-24 Slovene
Sava Re za leto 2019 načrtuje prek 10-odstotno rast čistega dobička in več kot 4,5-odstotno rast prihodkov iz poslovanja
Regulatory Filings
2018-12-24 Slovene
A.M. Best upgrades credit ratings of Save Re, d.d. to “A” (outlook stable)
Capital/Financing Update
2018-12-04 English
A.M. Best izboljšala bonitetno oceno Save Re, d.d., na »A« (stabilna napoved)
Regulatory Filings
2018-12-04 Slovene
Financial calendar 2019
Report Publication Announcement
2018-11-22 English
Financial calendar 2019
Report Publication Announcement
2018-11-22 English
Finančni koledar 2019
Report Publication Announcement
2018-11-22 Slovene
Finančni koledar za leto 2019
Report Publication Announcement
2018-11-22 Slovene
Presentation for investors 1-9 2018
Interim / Quarterly Report 9M 2018
2018-11-22 English
Quarterly report 1-9 2018
Interim / Quarterly Report 9M 2018
2018-11-22 English
Sava Re Group: 39.2% growth in net profit
Earnings Release 9M 2018
2018-11-22 English
Predstavitev za vlagatelje 1-9 2018
Investor Presentation 9M 2018
2018-11-22 Slovene
Poročilo o poslovanju 1-9 2018
Interim / Quarterly Report 9M 2018
2018-11-22 Slovene
Skupina Sava Re: 39,2-odstotna rast čistega poslovnega izida
Earnings Release 9M 2018
2018-11-22 Slovene
Presentation for Investors 1-6 2018
Interim / Quarterly Report H1 2018
2018-09-03 English
Quarterly report 1-6 2018
Interim / Quarterly Report H1 2018
2018-09-03 English
Sava Re Group: Premiums up 3.7% and net profit of EUR 14.2 million
Earnings Release H1 2018
2018-09-03 English
Predstavitev za vlagatelje 1-6 2018
Investor Presentation
2018-09-03 Slovene
Poročilo o poslovanju 1-6 2018
Interim / Quarterly Report H1 2018
2018-09-03 Slovene
Skupina Sava Re: 3,7-odstotna rast premije in 14,2 milijona evrov čistega dobička
Earnings Release H1 2018
2018-09-03 Slovene
Standard & Poor’s Upgrades Sava Re’s Rating to “A” (with a Stable Outlook)
Capital/Financing Update
2018-08-01 English
Bonitetna agencija Standard & Poor’s Savi Re, d.d., izboljšala bonitetno oceno na "A" (s stabilnimi obeti)
Regulatory Filings
2018-08-01 Slovene
Sava Re Group Solvency and financial condition report 2017 (Group SFCR)
Audit Report / Information FY 2017
2018-06-19 English
Poročilo o solventnosti in finančnem položaju skupine Sava Re za leto 2017 (SFCR skupine)
Audit Report / Information FY 2017
2018-06-19 Slovene
Announcement of Change Entered in Register of Companies
Board/Management Information
2018-06-07 English
Obvestilo o vpisu spremembe v sodni register
Board/Management Information
2018-06-07 Slovene
Resolutions of the 34th general meeting of shareholders of Sava Re, d.d.
AGM Information
2018-05-30 English
Sklepi 34. skupščine delničarjev Save Re, d.d.
AGM Information
2018-05-30 Slovene
Presentation for Investors
Interim / Quarterly Report Q1 2018
2018-05-25 English
Unaudited financial report of the Sava Re Group and financial statements of Sava Re, d.d. for the three months to 31 March 2018
Interim / Quarterly Report Q1 2018
2018-05-25 English
Sava Re Group premiums up 4.4% and pre-tax profit of EUR 6.6 million
Earnings Release Q1 2018
2018-05-25 English
Predstavitev za vlagatelje
Interim / Quarterly Report Q1 2018
2018-05-25 Slovene
Nerevidirano poročilo o poslovanju skupine Sava Re in računovodski izkazi Save Re, d.d., za obdobje januar−marec 2018
Interim / Quarterly Report Q1 2018
2018-05-25 Slovene
Solvency and Financial Condition Report of Sava Re, d.d. 2017
Audit Report / Information FY 2017
2018-05-08 English
Poročilo o solventnosti in finančnem položaju Save Re, d.d., za leto 2017 (SFCR)
Audit Report / Information FY 2017
2018-05-08 Slovene
Counterproposals of VZMD (SI)
AGM Information
2018-04-26 Slovene
Counterproposals of VZMD (EN)
AGM Information
2018-04-26 English
Nasprotna predloga VZMD
AGM Information
2018-04-26 Slovene
Namera o podpisu kupoprodajne pogodbe za 100-odstotni delež družb ERGO osiguranje d.d. in Ergo životno osiguranje d.d.
M&A Activity
2018-04-16 Slovene
Proxy form
AGM Information
2018-04-13 English
Registration form
AGM Information
2018-04-13 English
Opinion of the SB to the Annual report of the internal audit on internal auditing 2017
Audit Report / Information FY 2017
2018-04-13 English
Annual report of the internal audit department 2017
Audit Report / Information FY 2017
2018-04-13 English
Audited annual report 2017, including the auditor’s report and the report of the supervisory board
Annual Report FY 2017
2018-04-13 English
Explanations to agenda items
AGM Information
2018-04-13 English
Notice of the 34th general meeting of shareholders
AGM Information
2018-04-13 English
Pooblastilo za udeležbo in zastopanje – obrazec
Proxy Solicitation & Information Statement
2018-04-13 German
Prijavnica – obrazec
AGM Information
2018-04-13 Czech
Mnenje NS k Letnemu poročilu o notranjem revidiranju za leto 2017
Audit Report / Information FY 2017
2018-04-13 Slovene
Letno poročilo o notranjem revidiranju za leto 2017
Audit Report / Information FY 2017
2018-04-13 Slovene
Revidirano letno poročilo za leto 2017 z mnenjem revizorja in poročilom nadzornega sveta
Annual Report FY 2017
2018-04-13 Slovene
Obrazložitve k točkam dnevnega reda
AGM Information
2018-04-13 Slovene
Sklic 34. skupščine delničarjev
AGM Information
2018-04-13 Slovene
Financial Calendar 2018
Report Publication Announcement
2018-04-11 English
Finančni koledar 2018
Report Publication Announcement
2018-04-11 Slovene
Proposed dividend for Sava Re shareholders
Notice of Dividend Amount
2018-04-06 English
Predlagana dividenda za delničarje Sava Re, d.d.
Notice of Dividend Amount
2018-04-06 Slovene
Statement of Compliance with the Corporate Governance Code for Listed Companies
Governance Information
2018-04-06 English
Izjava o skladnosti s Kodeksom upravljanja javnih delniških družb
Governance Information
2018-04-06 Slovene
Izjava o skladnosti s Kodeksom upravljanja javnih delniških družb
Governance Information
2018-04-06 Slovene
Presentation of the audited results covering the highlights of the previous year
Audit Report / Information FY 2017
2018-04-06 English
Audited annual report of the Sava Re Group and Sava Re, d.d. 2017
Annual Report FY 2017
2018-04-06 English
Predstavitev revidiranih rezultatov z glavnimi poudarki iz poslovanja preteklega leta
Investor Presentation FY 2017
2018-04-06 Slovene
Revidirano letno poročilo skupine Sava Re in Save Re, d.d., za leto 2017
Annual Report FY 2017
2018-04-06 Slovene
NLB Nov penziski fond AD Skopje joins Sava Re Group
M&A Activity
2018-03-14 English
NLB Nov penziski fond AD Skopje postal del skupine Sava Re
AGM Information
2018-03-14 Slovene
Sava Re acquires Serbian insurer Energoprojekt Garant a.d., Belgrade
M&A Activity
2018-03-12 English
Sava Re kupila srbsko zavarovalnico Energoprojekt Garant a.d., Beograd
M&A Activity
2018-03-12 Slovene
Press conference presentation
Earnings Release FY 2017
2018-03-12 English
Unaudited financial results of the Sava Re Group and Sava Re, d.d. for 2017
Interim / Quarterly Report FY 2017
2018-03-12 English
Unaudited financial results of the Sava Re Group and Sava Re, d.d. for 2017
Earnings Release FY 2017
2018-03-12 English
Predstavitev za novinarje
Earnings Release FY 2017
2018-03-12 Slovene
Nerevidirani rezultati poslovanja skupine Sava Re in Save Re, d.d., v letu 2017
Earnings Release FY 2017
2018-03-12 Slovene
Nerevidirani rezultati poslovanja skupine Sava Re in Save Re, d.d., v letu 2017
Earnings Release FY 2017
2018-03-12 Slovene
Announcement of Change Entered in Register of Companies
Board/Management Information
2018-01-23 English
Obvestilo o vpisu spremembe v sodni register
Board/Management Information
2018-01-23 Slovene
Polona Pirš Zupančič New Member of the Sava Re Management Board
Board/Management Information
2018-01-16 English
Polona Pirš Zupančič nova članica uprave Save Re, d.d.
Board/Management Information
2018-01-16 Slovene
Diversity Policy of Sava Re, d.d.
Governance Information
2018-01-09 English
Diversity Policy of Sava Re, d.d.
Governance Information
2018-01-09 English
Politika raznolikosti Save Re, d.d.
Governance Information
2018-01-09 Slovene
Politika raznolikosti Save Re, d.d.
Governance Information
2018-01-09 Slovene
Corporate Governance Policy of Sava Re, d.d.
Governance Information
2018-01-09 English
Corporate Governance Policy of Sava Re, d.d.
Governance Information
2018-01-09 English
Politika upravljanja Save Re, d.d.
Governance Information
2018-01-09 Slovene
Politika upravljanja Save Re, d.d.
Report Publication Announcement
2018-01-09 Slovene
Announcement on Change in Major Holdings
Major Shareholding Notification
2018-01-09 English
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification
2018-01-09 Slovene