AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Pozavarovalnica Sava

AGM Information • Aug 31, 2016

1987_rns_2016-08-31_62d1b7d1-514d-4ff2-be00-09c27fa9db77.html

AGM Information

Open in Viewer

Opens in native device viewer

Category: General Meeting info

Published on: SEOnet

Published at: 30.08.2016 16:23

Published document ID: GM-231/16

GM-228/16

SAVA RE d. d., Ljubljana

Announcement of General Meeting Resolutions

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Sava Re, d.d., Ljubljana hereby announces the resolutions passed by the 31st General Meeting held on 30 August 2016, starting at 13:00 at the Janus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, SI-1000 Ljubljana.

Adopted resolutions

Please see the attached document.

Challenging actions

No challenging actions were announced in the general meeting.

***

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

The management board

Date: 31.08.2016