Pozavarovalnica Sava

Board/Management Information • Oct 25, 2016

Category: Inside information

Published on: SEOnet

Published at:  24.10.2016 14:30

Published document ID: INI-679/16

INI-681/16

SAVA RE, d. d., Ljubljana

Announcement of entry of changes in the Court Register

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., and applicable legislation, Sava Re, d.d., Ljubljana, announces the following:

On 20 October 2016, Sava Re, d.d., received from a notary public a decision of the Ljubljana District Court on the entry of changes in the Court Register, decision no. Srg2016/43253 of 14 October 2016. Under said decision, an entry should be made in the Court Register to the effect that as of 11 October 2016, Branko Tomažič is stricken off as Chair of the Supervisory Board of Sava Re, d.d.

On 24 October 2016, Sava Re, d.d., received from a notary public a decision of the Ljubljana District Court on the entry of changes in the Court Register, decision no. Srg2016/4464 of 21 October 2016. Under said decision, an entry should be made in the Court Register to the effect that as of 12 October 2016, Mateja Lovšin Herič and Slaven Mičković are entered as Chair and Deputy Chair respectively of the Supervisory Board of Sava Re, d.d.

This announcement will 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: 25.10.2016