Pozavarovalnica Sava

Pre-Annual General Meeting Information • Apr 18, 2017

Category: Inside information

Published on: SEOnet

Published at:  14.04.2017 08:30

Published document ID: INI-337/17

INI-323/17

SAVA RE, d. d., Ljubljana

Announcement of Notice of 33rd General Meeting of Shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of Sava Re, d.d. hereby calls the 33rd regular general meeting of shareholders

to be held on Friday, 19 May 2017 at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The general meeting materials, including proposed resolutions with explanations; the annual report of the Sava Re Group and Sava Re, d.d. 2016, the report of the supervisory board, the corporate governance statement, the annual report on internal auditing for 2016, including the supervisory board's opinion thereto, and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si) and on the Company's official website (www.sava-re.si). The Notice of 33rd general meeting of shareholders is published also on the AJPES website (www.ajpes.si).

Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 33rd general meeting was printed in the Friday’s issue (14 April 2017) of the daily newspaper Delo.

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: 18.04.2017