Pozavarovalnica Sava

AGM Information • Aug 1, 2016

Category: General Meeting info

Published on: SEOnet

Published at:  29.07.2016 16:40

Published document ID: GM-209/16

GM-206/16

SAVA RE d. d., Ljubljana

Regarding the document: Announcement of Notice of 31st General Meeting of Shareholders (Additional material)

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company regarding the announcement of notice of 31st General Meeting of Shareholders

to be held on Tuesday, 30 August 2016, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana,

publishes additional material.

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: 01.08.2016