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Year archive

Zavarovalnica Triglav — 2020 filings

All 107 regulatory filings released by Zavarovalnica Triglav (ZVTG) in 2020, sourced directly from the official regulator.

107 Filings
2020 Period
2020 filings (107)
Filing Released Lang
Financial Calendar for 2021
Report Publication Announcement
2020-11-20 English
Financial calendar for 2021
Regulatory Filings
2020-11-20 English
FInančni koledar Zavarovalnice Triglav za 2021
Report Publication Announcement
2020-11-20 Slovene
Finančni koledar za leto 2021
Report Publication Announcement
2020-11-20 Slovene
Corporate Governance System and Policy of Zavarovalnica Triglav
Governance Information
2020-11-16 English
Amendments to the Corporate Governance System and Policy of Zavarovalnica Triglav
Report Publication Announcement
2020-11-16 English
Sistem in politika upravljanja Zavarovalnice Triglav
Governance Information
2020-11-16 Slovene
Spremembe in dopolnitve Sistema in politike upravljanja Zavarovalnice Triglav
Governance Information
2020-11-16 Slovene
Investor Presentation
Investor Presentation
2020-11-16 English
9M 2020 Interim Report of Triglav Group
Interim / Quarterly Report 9M 2020
2020-11-16 English
Unaudited interim financial report of Triglav Group and Zavarovalnica Triglav for January–September 2020
Report Publication Announcement 9M 2020
2020-11-16 English
Predstavitev za investitorje (v ang.)
Investor Presentation
2020-11-16 English
Devetmesečno poročilo 2020
Interim / Quarterly Report 9M 2020
2020-11-16 Slovene
Nerevidirano poročilo o poslovanju Skupine Triglav in Zavarovalnice Triglav v devetih mesecih 2020
Earnings Release 9M 2020
2020-11-16 Slovene
Financial Calendar for 2020
Report Publication Announcement
2020-11-09 English
Amendment to the financial calendar for 2020
Report Publication Announcement
2020-11-09 English
Finančni koledar za 2020
Report Publication Announcement
2020-11-09 Slovene
Sprememba finančnega koledarja za leto 2020
Report Publication Announcement
2020-11-09 Slovene
AM Best affirms the credit rating of “A” with a stable medium-term outlook
Regulatory Filings
2020-10-20 English
AM Best potrdil bonitetno oceno »A« s stabilno srednjeročno napovedjo
Capital/Financing Update
2020-10-20 Slovene
Key highlights of 2021 Triglav Group Business Plan
Investor Presentation
2020-10-15 English
Triglav Group Business Plan for 2021
Regulatory Filings
2020-10-15 English
Ključni poudarki načrta poslovanja Skupine Triglav za 2021
Management Reports
2020-10-15 Slovene
Načrt poslovanja Skupine Triglav za leto 2021
Management Reports
2020-10-15 Slovene
S&P reaffirms high “A” credit ratings with a stable medium-term outlook
Capital/Financing Update
2020-09-15 English
S&P ponovno podelila visoko bonitetno oceno »A« s stabilno srednjeročno napovedjo
Capital/Financing Update
2020-09-15 Slovene
Insurance Supervision Agency’s letter (translation)
Notice of Dividend Amount
2020-08-21 English
Insurance Supervision Agency’s recommendation regarding dividend payments
Regulatory Filings
2020-08-21 English
Dopis AZN
Regulatory Filings
2020-08-21 Slovene
Priporočilo Agencije za zavarovalni nadzor glede izplačila dividend
Notice of Dividend Amount
2020-08-21 Slovene
New Chairman of the Supervisory Board of Zavarovalnica Triglav d.d.
Board/Management Information
2020-08-19 English
Nov predsednik Nadzornega sveta Zavarovalnice Triglav, d.d.
Board/Management Information
2020-08-19 Slovene
H1 2020 Investor Presentation
Investor Presentation
2020-08-19 English
H1 2020 Financial Report of Triglav Group
Interim / Quarterly Report H1 2020
2020-08-19 English
Unaudited Report of Triglav Group and Zavarovalnica Triglav for H1 2020
Earnings Release H1 2020
2020-08-19 English
Predstavitev za investitorje (v ang.)
Investor Presentation
2020-08-19 English
Polletno poročilo 2020
Interim / Quarterly Report H1 2020
2020-08-19 Slovene
Nerevidirano poročilo o poslovanju Skupine Triglav in Zavarovalnice Triglav v prvem polletju 2020
Report Publication Announcement H1 2020
2020-08-19 Slovene
Resolutions of 45th AGM of Shareholders of Zavarovalnica Triglav
AGM Information
2020-06-03 English
Sklepi 45.skupščine delničarjev Zavarovalnice Triglav
Declaration of Voting Results & Voting Rights Announcements
2020-06-03 Slovene
First information on the 45th General Meeting of Shareholders of Zavarovalnica Triglav
AGM Information
2020-06-03 English
Insurance Supervision Agency’s measure regarding the dividend payments
Notice of Dividend Amount
2020-05-22 English
Insurance Supervision Agency’s measure regarding the dividend payments
Notice of Dividend Amount
2020-05-22 English
Ukrep AZN glede izplačila dividend
Notice of Dividend Amount
2020-05-22 Slovene
Ukrep Agencije za zavarovalni nadzor glede izplačila dividend
Notice of Dividend Amount
2020-05-22 Slovene
Investor Presentation
Investor Presentation
2020-05-15 English
Q1 2020 Report
Interim / Quarterly Report Q1 2020
2020-05-15 English
Unaudited Report of Triglav Group and Zavarovalnica Triglav d.d. for Q1 2020
Report Publication Announcement Q1 2020
2020-05-15 English
Predstavitev za investitorje (v ang.)
Investor Presentation
2020-05-15 English
Trimesečno poročilo 2020
Interim / Quarterly Report Q1 2020
2020-05-15 Slovene
Nerevidirano poročilo o poslovanju Skupine Triglav in Zavarovalnice Triglav v prvih treh mesecih 2020
Report Publication Announcement Q1 2020
2020-05-15 Slovene
Management Board’s letter
AGM Information
2020-05-08 Slovene
Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders
AGM Information
2020-05-08 English
Pismo uprave
AGM Information
2020-05-08 Slovene
Organizirano zbiranje pooblastil za uresničevanje glasovalnih pravic na skupščini
Proxy Solicitation & Information Statement
2020-05-08 Slovene
The counterproposal together with its explanation and the Management Board’s opinion
AGM Information
2020-05-04 English
Shareholder’s letter containing the counterproposal
AGM Information
2020-05-04 English
A counterproposal to a draft resolution of the agenda of the General Meeting of Shareholders
AGM Information
2020-05-04 English
Nasprotni predlog z utemeljitvijo in mnenje uprave zavarovalnice
AGM Information
2020-05-04 Slovene
Dopis delničarja z vsebino nasprotnega predloga
AGM Information
2020-05-04 Slovene
Nasprotni predlog k predlogu sklepa dnevnega reda skupščine
AGM Information
2020-05-04 Slovene
Attendance and proxy form
AGM Information
2020-04-24 English
Notice of the 45th General meeting of Shareholders
AGM Information
2020-04-24 English
Notice of the 45th General Meeting of Shareholders
AGM Information
2020-04-24 English
Obrazec prijave in pooblastila
AGM Information
2020-04-24 Slovene
Sklic 45.skupščine Zavarovalnice Triglav
AGM Information
2020-04-24 Slovene
Objava sklica 45. skupščine
AGM Information
2020-04-24 Slovene
Triglav Financial Calendar for 2020
Report Publication Announcement
2020-04-24 English
Amendment to the financial calendar for 2020 with a new date of the regular General Meeting of Shareholders
Report Publication Announcement
2020-04-24 English
Finančni koledar Zavarovalnice Triglav za 2020
Regulatory Filings
2020-04-24 Slovene
Sprememba finančnega koledarja za leto 2020 z novim datumom sklica redne skupščine
Report Publication Announcement
2020-04-24 Slovene
Assessed impact of the pandemic on Triglav Group’s performance in 2020
Regulatory Filings
2020-04-23 English
Ocena vpliva pandemije na poslovanje Skupine Triglav v letu 2020
Management Reports
2020-04-23 Slovene
Proposal for Distribution of Accumulated Profit to Take into Account the Insurance Supervision Agency’s Call
Notice of Dividend Amount
2020-04-06 English
Pri predlogu uporabe bilančnega dobička bo družba upoštevala poziv Agencije za zavarovalni nadzor
Notice of Dividend Amount
2020-04-06 Slovene
Call of the Slovene Insurance Supervision Agency Regarding Dividends
Notice of Dividend Amount
2020-04-02 English
Poziv slovenske Agencije za zavarovalni nadzor glede dividend
Notice of Dividend Amount
2020-04-02 Slovene
Statement
Governance Information
2020-04-01 English
Statement of Compliance with the Corporate Governance Code
Report Publication Announcement
2020-04-01 English
Izjava
Governance Information
2020-04-01 Slovene
Izjava o skladnosti s Kodeksom upravljanja javnih delniških družb
Audit Report / Information FY 2019
2020-04-01 Slovene
SFCR of Zavarovalnica Triglav
Audit Report / Information FY 2019
2020-04-01 English
SFCR of Triglav Group
Audit Report / Information FY 2019
2020-04-01 English
Solvency and Financial Condition Reports of Triglav Group and Its Parent Company for 2019
Regulatory Filings
2020-04-01 English
Poročilo Zavarovalnice Triglav
Audit Report / Information FY 2019
2020-04-01 Slovene
Poročilo Skupine Triglav
Management Reports
2020-04-01 Slovene
Poročili o solventnosti in finančnem položaju Skupine Triglav in njene matične družbe za leto 2019
Regulatory Filings
2020-04-01 Slovene
Investor Presentation
Investor Presentation
2020-04-01 English
Press Release
Earnings Release FY 2019
2020-04-01 English
Audited Annual Report
Annual Report FY 2019
2020-04-01 English
Audited Annual Report of Triglav Group and Zavarovalnica Triglav for 2019
Report Publication Announcement
2020-04-01 English
Predstavitev za investitorje (v ang.)
Investor Presentation
2020-04-01 English
Sporočilo za javnost
Report Publication Announcement FY 2019
2020-04-01 Slovene
Revidirano letno poročilo
Annual Report FY 2019
2020-04-01 Slovene
Revidirano letno poročilo Skupine Triglav in Zavarovalnice Triglav za leto 2019
Report Publication Announcement
2020-04-01 Slovene
Acquisition of Stake in Diagnostični center Bled Completed
M&A Activity
2020-03-20 English
Zaključen postopek nakupa deleža v Diagnostičnem centru Bled
M&A Activity
2020-03-20 Slovene
Information Regarding the Croatian Pension Insurance Company RMOD
Legal Proceedings Report
2020-03-18 English
Informacija glede hrvaške pokojninske zavarovalnice RMOD
AGM Information
2020-03-18 Slovene
Izvajanje poslovanja Skupine Triglav v razmerah epidemije koronavirusa COVID-19
Regulatory Filings
2020-03-17 Slovene
Triglav Group’s Business Operations during the COVID-19 Coronavirus Epidemic
Legal Proceedings Report
2020-03-17 English
Investor presentation
Investor Presentation
2020-03-03 English
Triglav Group 2019 Unaudited Results
Earnings Release FY 2019
2020-03-03 English
Unaudited Results of Triglav Group for 2019: Higher Profit and Premium Growth Recorded in All Three Insurance Segments and on All Markets
Report Publication Announcement
2020-03-03 English
Predstavitev za investitorje (v ang.)
Investor Presentation
2020-03-03 English
Informacija o poslovanju Skupine Triglav v 2019 (nerevidirano)
Earnings Release FY 2019
2020-03-03 Slovene
Nerevidirani rezultati Skupine Triglav za leto 2019: Višji dobiček in premijska rast v vseh treh zavarovalnih segmentih in na vseh trgih
Report Publication Announcement
2020-03-03 Slovene