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Zavarovalnica Triglav

Report Publication Announcement • May 25, 2022

1989_rns_2022-05-25_a8da505b-cf34-4ef6-91e3-eaafbaf52b84.html

Report Publication Announcement

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Category: Inside information

Published on: SEOnet

Published at: 24.05.2022 16:16

Published document ID: INI-355/22

INI-348/22

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Information on the resolutions of the 47th General Meeting of Shareholders of Zavarovalnica Triglav

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav d.d. hereby publishes the resolutions passed at the 47th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was held on 24 May 2022.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 24 May 2022 and will remain available on the Company's public website for a period of at least five years.

Management Board of Zavarovalnica Triglav d.d.

Date: 25.05.2022