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Zavarovalnica Triglav — Investor Relations & Filings

Listed
Ticker · ZVTG ISIN · SI0021111651 LEI · 549300KGI78MKHO38N42 LJSE Financial and insurance activities
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Filings indexed 946 across all filing types
Latest filing 2026-06-03 Declaration of Voting R…
Country SI Slovenia
Listing LJSE ZVTG · 4 venues

About Zavarovalnica Triglav

https://www.triglav.si/

Zavarovalnica Triglav is the parent company of the Triglav Group, a leading insurance and financial services provider in the Adria region and Southeast Europe. The group offers a comprehensive portfolio of insurance products covering all major sectors, including property, casualty, motor vehicle, life, and health insurance. Additional offerings include travel insurance, pet insurance, and supplemental pension plans. Beyond its core insurance business, the group is also engaged in asset management and reinsurance activities. A key strategic focus is on digital innovation, providing clients with online policy management, mobile applications, and 24-hour assistance services to ensure fast, secure, and accessible customer experiences.

Recent filings

Filing Released Lang Actions
Resolutions of the 51st General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a notice of the resolutions of the 51st General Meeting of Shareholders of Zavarovalnica Triglav, d.d., detailing the items voted on (e.g., approval of the remuneration report, distribution of profit, amendments to the Articles of Association), along with vote counts (votes for, against, abstentions) and percentages. It is clearly a record of shareholder voting results rather than the full report or any other type of filing. Thus, it fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-06-03 English
Information on the resolutions of the 51st General Meeting of Shareholders of Zavarovalnica Triglav d.d.
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document provides the resolutions passed at the 51st General Meeting of Shareholders, detailing official voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-06-03 English
Sklepi 51. skupščine
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official notice of the resolutions (“sklepi”) and detailed voting results from the 51st Annual General Meeting of Zavarovalnica Triglav, d.d. It provides attendance figures, vote counts for each agenda item (dividend approval, discharge of the board, statutory amendments, etc.), and the outcome of each vote. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-06-03 Slovene
Obvestilo o sklepih 51. skupščine delničarjev družbe Zavarovalnica Triglav
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official notice publishing the resolutions (“sklepi”) from the 51st shareholders’ general meeting (AGM) of Zavarovalnica Triglav. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-03 Slovene
Press release
Notice of Dividend Amount Classification · 90% confidence The document is a press release detailing the outcome of the Annual General Meeting, with the primary focus on the approval and distribution of a EUR 3.00 gross dividend per share, including record date, ex-dividend date, and payment date information. This matches the definition of a Notice of Dividend Amount announcement.
2026-06-03 English
First information on the 51st General Meeting of Shareholders of Zavarovalnica Triglav d.d.
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document provides information on resolutions passed at the 51st General Meeting of Shareholders, including approval of dividend payment, discharge of boards, amendments to articles, and remuneration adjustments, which constitutes official voting results from a general meeting. Therefore, it aligns with 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-06-03 English

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