Pozavarovalnica Sava

Board/Management Information • Jul 5, 2019

Category: Inside information

Published on: SEOnet

Published at:  04.07.2019 13:00

Published document ID: INI-492/19

INI-485/19

SAVA RE, d. d., Ljubljana

Announcement of change entered in register of companies

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 4 July 2019, Sava Re d.d. was served, from its notary, a decision of the Ljubljana District Court on the entry of the Company’s supervisory board members into the register of companies, decision no. Srg 2019/24704 dated 2 July 2019.

In accordance with the decision, the former employee representatives on the supervisory board, Mateja Živec and Andrej Gorazd Kunstek, were re-entered into the register of companies for a further term of office on 12 June 2019.

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: 05.07.2019