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Pozavarovalnica Sava

AGM Information • May 27, 2025

1987_rns_2025-05-27_8114e618-58b7-4882-af8d-3eabaf44d258.html

AGM Information

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Kategorija: Notranje informacije

Objavljeno na: SEOnet

Dne: 26. 05. 2025 15:40

Oznaka objavljenega dokumenta : INI-246/25

INI-239/25

Sava Re, d.d.

Resolutions of the 41st general meeting of Sava Re: voting results

In accordance with the rules of the Ljubljana Stock Exchange, Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the resolutions passed, including the results of the voting, at the 41st general meeting held on Monday, 26 May 2025, starting at 13.00, in the Janus conference hall of the Austria Trend Hotel, Dunajska 154, Ljubljana.

The resolutions passed are in the attached document.

This announcement will also be available on the Company’s website, at www.sava-re.si, for at least five years from the date of this announcement.

Sava Re d.d.

Datum: 27. 05. 2025