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Zavarovalnica Triglav

Declaration of Voting Results & Voting Rights Announcements • Jun 4, 2025

1989_rns_2025-06-04_c9b06f07-a5d3-4db1-9617-cd57cd081346.html

Declaration of Voting Results & Voting Rights Announcements

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Category: Inside information

Published on: SEOnet

Published at: 03.06.2025 14:45

Published document ID: INI-269/25

INI-259/25

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Information on the resolutions of the 50th General Meeting of Shareholders of Zavarovalnica Triglav d.d.

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav d.d. is hereby publishing the resolutions passed at the 50th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was held on 3 June 2025.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 3 June 2025 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: 04.06.2025