Pozavarovalnica Sava

Board/Management Information • Jan 16, 2018

Category: Inside information

Published on: SEOnet

Published at:  15.01.2018 08:56

Published document ID: INI-33/18

INI-39/18

SAVA RE, d. d., Ljubljana

Polona Pirš Zupančič New Member of the Sava Re Management Board

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and the Market in Financial Instruments Act, Sava Re, d.d., Dunajska 56, Ljubljana hereby announces the following:

On 13 January 2018, Polona Pirš Zupančič was granted the Insurance Supervision Agency’s licence to become a member of the management board of Sava Re, d.d.

Appointed member of the Sava Re, d.d. management board on 9 November, Polona Pirš Zupančič started her term of office on 14 January 2018.

After this change, the Sava Re management board continues to operate as a four-member body. This is because in its session on 20 December 2017, the supervisory board of Sava Re, d.d. took note of the notice of Mateja Treven on her early termination of her term as Sava Re management board member and accepted Mateja Treven’s proposal for a consensual termination of her employment contract as management board member. Mateja Treven concluded her role as management board member on 13 January 2018 and will continue her career as part of the Sava Re Group.

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 Company's Management Board

Date: 16.01.2018