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Year archive

Zavarovalnica Triglav — 2019 filings

All 106 regulatory filings released by Zavarovalnica Triglav (ZVTG) in 2019, sourced directly from the official regulator.

106 Filings
2019 Period
2019 filings (106)
Filing Released Lang
Corporate Governance System and Policy of Zavarovalnica Triglav
Governance Information
2019-12-23 English
Amendments to the Corporate Governance System and Policy of Zavarovalnica Triglav d.d.
Report Publication Announcement
2019-12-23 English
Sistem in politika upravljanja Zavarovalnice Triglav
Governance Information
2019-12-23 Slovene
Spremembe in dopolnitve Sistema in politike upravljanja Zavarovalnice Triglav, d.d.
Governance Information
2019-12-23 Slovene
Triglav Group Business Plan for 2020
Investor Presentation
2019-12-23 English
Business Plan for 2020
Management Reports
2019-12-23 English
Načrt Skupine Triglav za 2020
Management Reports
2019-12-23 Slovene
Načrt poslovanja za leto 2020
Management Reports
2019-12-23 Slovene
ALTA Skladi Merge with Triglav Skladi
M&A Activity
2019-12-20 English
ALTA Skladi pripojeni Triglav Skladom
AGM Information
2019-12-20 Slovene
“A” Credit Rating with a Stable Medium-Term Outlook for Triglav Group Affirmed by AM Best
Capital/Financing Update
2019-11-21 English
AM Best potrdil bonitetno oceno »A« s stabilno srednjeročno napovedjo za Triglav
Regulatory Filings
2019-11-21 Slovene
Financial Calendar 2020
Report Publication Announcement
2019-11-18 English
Financial calendar for 2020
Report Publication Announcement
2019-11-18 English
Finančni koledar 2020
Report Publication Announcement
2019-11-18 Slovene
Finančni koledar za leto 2020
Report Publication Announcement
2019-11-18 Slovene
9M 2019 Investor Presentation
Investor Presentation
2019-11-15 English
9M 2019 Interim Report of Triglav Group
Interim / Quarterly Report 9M 2019
2019-11-15 English
Unaudited Report of Triglav Group and Zavarovalnica Triglav for Q1–3 2019
Earnings Release 9M 2019
2019-11-15 English
Predstavitev za investitorje (v ang.)
Investor Presentation
2019-11-15 English
Devetmesečno poročilo 2019 Skupine Triglav in matične družbe
Interim / Quarterly Report 9M 2019
2019-11-15 Slovene
Nerevidirano poročilo o poslovanju Skupine Triglav in Zavarovalnice Triglav v devetih mesecih 2019
Earnings Release 9M 2019
2019-11-15 Slovene
Appointment of the Supervisory Board Member, Employee Representative
Board/Management Information
2019-09-27 English
Izvolitev predstavnika delavcev v Nadzorni svet zavarovalnice
Board/Management Information
2019-09-27 Slovene
David Benedek assumed the office on the Management Board
Board/Management Information
2019-08-30 English
David Benedek nastopil funkcijo člana Uprave
Board/Management Information
2019-08-30 Slovene
H1 2019 Investor Presentation
Investor Presentation
2019-08-21 English
H1 2019 Report
Interim / Quarterly Report H1 2019
2019-08-21 English
Unaudited Report of Triglav Group and Zavarovalnica Triglav for H1 2019
Report Publication Announcement H1 2019
2019-08-21 English
Prezentacija za vlagatelje (v ang.)
Investor Presentation
2019-08-21 English
Polletno poročilo 2019 Skupine Triglav in matične družbe
Interim / Quarterly Report H1 2019
2019-08-21 Slovene
Nerevidirano poročilo o poslovanju Skupine Triglav in Zavarovalnice Triglav v prvem polletju 2019
Report Publication Announcement
2019-08-21 Slovene
Signing of Share Purchase Agreement for Stake in Diagnostični center Bled
Share Issue/Capital Change
2019-08-09 English
Podpis sporazuma o pridobivanju deleža v Diagnostičnem centru Bled
M&A Activity
2019-08-09 Slovene
S&P affirms high “A” credit ratings with a stable medium-term outlook
Regulatory Filings
2019-08-02 English
S&P ponovno podelila visoko bonitetno oceno »A« s stabilno srednjeročno napovedjo
Capital/Financing Update
2019-08-02 Slovene
Resolutions of the 44th General Meeting of Shareholders of Zavarovalnica Triglav
AGM Information
2019-05-29 English
Resolutions of the 44th General Meeting of Shareholders of Zavarovalnica Triglav
AGM Information
2019-05-29 English
Sklepi 44. skupščine delničarjev družbe Zavarovalnica Triglav
AGM Information
2019-05-29 Slovene
Obvestilo o sklepih 44. skupščine delničarjev družbe Zavarovalnica Triglav
AGM Information
2019-05-29 Slovene
First Information on the 44th General Meeting of Shareholders of Zavarovalnica Triglav
AGM Information
2019-05-29 English
Prva informacija o 44. skupščini delničarjev družbe Zavarovalnica Triglav
Notice of Dividend Amount
2019-05-29 Slovene
Counterproposal by VZMD
AGM Information
2019-05-21 English
Counterproposal and opinion of the Management Board
Notice of Dividend Amount
2019-05-21 English
Counterproposal to the Draft Resolution of the Agenda of the General Meeting of Shareholders
AGM Information
2019-05-21 English
Nasprotni predlog VZMD
AGM Information
2019-05-21 Slovene
Nasprotni predlog in mnenje uprave zavarovalnice
AGM Information
2019-05-21 Slovene
Nasprotni predlog k predlogu sklepa dnevnega reda skupščine
Proxy Solicitation & Information Statement
2019-05-21 Slovene
Investor Presentation
Investor Presentation
2019-05-16 English
Q1 2019 Report of Triglav Group and its parent company
Interim / Quarterly Report Q1 2019
2019-05-16 English
Unaudited Report of Triglav Group and Zavarovalnica Triglav for Q1 2019
Earnings Release Q1 2019
2019-05-16 English
Predstavitev za investitorje (v ang.)
Investor Presentation
2019-05-16 English
Trimesečno poročilo 2019 Skupine Triglav in Zavarovalnice Triglav
Interim / Quarterly Report Q1 2019
2019-05-16 Slovene
Nerevidirano poročilo o poslovanju Skupine Triglav in Zavarovalnice Triglav v prvem četrtletju 2019
Earnings Release Q1 2019
2019-05-16 Slovene
Financial calendar for 2019
Report Publication Announcement
2019-05-14 English
Amended Financial Calendar for 2019
Report Publication Announcement
2019-05-14 English
Finančni koledar Zavarovalnice Triglav 2019
Report Publication Announcement
2019-05-14 Slovene
Sprememba finančnega koledarja za leto 2019
Report Publication Announcement
2019-05-14 Slovene
Letter to shareholders
AGM Information
2019-05-10 English
Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders
Proxy Solicitation & Information Statement
2019-05-10 English
Pismo delničarjem
AGM Information
2019-05-10 Slovene
Organizirano zbiranje pooblastil za uresničevanje glasovalnih pravic na skupščini
Proxy Solicitation & Information Statement
2019-05-10 Slovene
Appointment of the Supervisory Board Members, Employee Representatives
Board/Management Information
2019-04-29 English
Izvolitev predstavnikov delavcev v Nadzorni svet zavarovalnice
AGM Information
2019-04-29 Slovene
Attendance and proxy forms for the 44th General Meeting of Shareholders
AGM Information
2019-04-26 English
Notice of the 44th General Meeting of Shareholders of Zavarovalnica Triglav d.d.,
AGM Information
2019-04-26 English
Notice of the General Meeting of Shareholders
AGM Information
2019-04-26 English
Obrazec prijave in pooblastilo za zastopanje na 44. skupščini
AGM Information
2019-04-26 Slovene
Sklic 44. skupščine Zavarovalnice Triglav, d.d.
AGM Information
2019-04-26 Slovene
Objava sklica 44. skupščine
AGM Information
2019-04-26 Slovene
Issue of a New Subordinated Bond
Capital/Financing Update
2019-04-25 English
Izdaja nove podrejene obveznice
Capital/Financing Update
2019-04-25 Slovene
ALTA Skladi Asset Management Company Becomes a Triglav Group Member
M&A Activity
2019-04-25 English
Družba za upravljanje ALTA Skladi postala članica Skupine Triglav
Regulatory Filings
2019-04-25 Slovene
SFCR of parent company for 2018
Audit Report / Information FY 2018
2019-04-19 English
SFCR of Triglav Group for 2018
Audit Report / Information FY 2018
2019-04-19 English
Solvency and Financial Condition Reports of Triglav Group and Its Parent Company for 2018
Report Publication Announcement
2019-04-19 English
SFCR Zavarovalnice Triglav za 2018
Audit Report / Information FY 2018
2019-04-19 Slovene
SFCR Skupine Triglav za 2018
Audit Report / Information FY 2018
2019-04-19 Slovene
Poročili o solventnosti in finančnem položaju Skupine Triglav in njene matične družbe za leto 2018
Audit Report / Information FY 2018
2019-04-19 Slovene
Presentation of the position and performance of Triglav Group
Investor Presentation
2019-04-12 English
Previous Activities Related to the Potential Subordinated Bond Issue
Capital/Financing Update
2019-04-12 English
Prezentacija o položaju in poslovanju Skupine Triglav
Investor Presentation
2019-04-12 Slovene
Predhodne aktivnosti v zvezi z morebitno izdajo podrejene obveznice
Capital/Financing Update
2019-04-12 Slovene
Statement of Compliance with the Corporate Governance Code
Governance Information
2019-04-01 English
Statement of Compliance with the Corporate Governance Code
Report Publication Announcement
2019-04-01 English
Izjava o skladnosti s kodeksom
Governance Information
2019-04-01 Slovene
Izjava o skladnosti s Kodeksom upravljanja javnih delniških družb
Report Publication Announcement
2019-04-01 Slovene
Press release
Earnings Release FY 2018
2019-04-01 English
Audited Annual Report of Triglav Group and the parent company for 2018
Annual Report FY 2018
2019-04-01 English
Audited Annual Report of Triglav Group and Zavarovalnica Triglav for 2018
Report Publication Announcement
2019-04-01 English
Sporočilo za javnost
Earnings Release FY 2018
2019-04-01 Slovene
Revidirano letno poročilo Skupine Triglav in Zavarovalnice Triglav za 2018
Annual Report FY 2018
2019-04-01 Slovene
Revidirano letno poročilo Skupine Triglav in Zavarovalnice Triglav za leto 2018
Report Publication Announcement
2019-04-01 Slovene
Proposed Dividend for Zavarovalnica Triglav Shareholders
Notice of Dividend Amount
2019-03-29 English
Predlagana dividenda za delničarje Zavarovalnice Triglav
Notice of Dividend Amount
2019-03-29 Slovene
Investor Presentation
Investor Presentation
2019-03-05 English
Triglav Group 2018 Preliminary Results
Earnings Release FY 2018
2019-03-05 English
Preliminary information on the performance of Triglav Group in 2018: Higher profit and premium than the year before
Report Publication Announcement
2019-03-05 English
Prezentacija za investitorje
Investor Presentation
2019-03-05 English
Prva informacija o poslovanju Skupine Triglav in Zavarovalnice Triglav v 2018
Earnings Release FY 2018
2019-03-05 Slovene
Prva informacija o poslovanju Skupine Triglav v letu 2018: Dobiček in zavarovalna premija višja kot leto prej
Report Publication Announcement
2019-03-05 Slovene
Procedure to Establish a Pension Insurance Company in Macedonia Initiated
M&A Activity
2019-02-13 English
Začet postopek ustanovitve pokojninske zavarovalnice v Makedoniji
Regulatory Filings
2019-02-13 Slovene
Market Maker of Zavarovalnica Triglav’s Share
Regulatory Filings
2019-02-01 English
Vzdrževalec likvidnosti za delnico Zavarovalnice Triglav
Regulatory Filings
2019-02-01 Slovene