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 • Mar 8, 2017

1987_rns_2017-03-08_8105e980-e60e-436f-b101-070b197fc6ca.html

AGM Information

Open in Viewer

Opens in native device viewer

Category: Inside information

Published on: SEOnet

Published at: 07.03.2017 15:55

Published document ID: INI-160/17

INI-154/17

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 ("Sava Re, d.d.") hereby announces the resolutions passed by the 32nd General Meeting held on 7 March 2017, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.

Adopted resolutions

Please see 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: 08.03.2017