Pozavarovalnica Sava

Pre-Annual General Meeting Information • Feb 3, 2017

Category: Inside information

Published on: SEOnet

Published at:  02.02.2017 09:00

Published document ID: INI-66/17

INI-61/17

SAVA RE, d. d., Ljubljana

Announcement of Notice of 32nd General Meeting of Shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 32nd regular general meeting of shareholders,

to be held on Tuesday, 7 March 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 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 32nd 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 32nd general meeting was printed in the Thursday’s issue (2 February 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: 03.02.2017