Pozavarovalnica Sava

Board/Management Information • Jan 3, 2022

Category: Inside information

Published on: SEOnet

Published at:  30.12.2021 12:45

Published document ID: INI-822/21

INI-2/22

SAVA RE, d. d., Ljubljana

Resignation of management board member

Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, makes the following announcement:

At its 96th session on 30 December 2021, the supervisory board of Zavarovalnica Sava d.d. appointed Jošt Dolničar, who is currently a member of the management board of Sava Re d.d., as the new chairman of the management board of Zavarovalnica Sava d.d.

Jošt Dolničar will take office on the next business day after obtaining the Insurance Supervision Agency licence to act as a management board member, but not earlier than 5 May 2022. The term of office of the chair of the management board is five years.

The resolution on the appointment of Jošt Dolničar is subject to a suspensive condition: obtaining a licence for performing the function of a board member, to be issued by the Insurance Supervision Agency.

Due to his appointment to the management board of Zavarovalnica Sava d.d., Jošt Dolničar will tender his resignation as a member of the management board of Sava Re d.d., effective as of the date of obtaining the licence to act as a member of the management board of Zavarovalnica Sava d.d., but not earlier than 5 May 2022.

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.

Sava Re d.d.

Date: 03.01.2022