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Zavarovalnica Triglav

Governance Information • Apr 1, 2022

1989_rns_2022-04-01_2bf5ad06-0180-42e5-a085-0a0470ffd608.html

Governance Information

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Category: Inside information

Published on: SEOnet

Published at: 31.03.2022 08:32

Published document ID: INI-177/22

INI-170/22

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Statement of Compliance with the Corporate Governance Code

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, ZAVAROVALNICA TRIGLAV d.d., Ljubljana, hereby publishes the following notice:

The attached Statement of Compliance with the Slovenian Corporate Governance Code is an integral part of the Annual Report of Triglav Group and Zavarovalnica Triglav for 2021.

Information contained in this notice will be published on the website of Zavarovalnica Triglav at www.triglav.eu as of 31 March 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: 01.04.2022