Pozavarovalnica Sava

Pre-Annual General Meeting Information • Apr 20, 2020

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title: "_____________"
author: "Nika Matjan"
date: 2015-10-13 08:25:00+00:00
processor: python-docx+mammoth
status: success

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_____________________________________________________________________________________

(Shareholder details: name or company name)

_____________________________________________________________________________________

(Address)

_____________________________________________________________________________________

(Town and postal code)

Sava Re d.d.

Dunajska 56

1000 Ljubljana

REGISTRATION FOR THE

36TH GENERAL MEETING OF SHAREHOLDERS OF SAVA RE D.D.

The undersigned _________________________________________________,

Name or company name of shareholder and name of legal representative

hereby register

for the 36th general meeting of Sava Re d.d. to be held on Tuesday, 16 June 2020, at 14.00 at the Andromeda Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana, Slovenia.

I will attend the general meeting (please circle below as applicable)

• in person
• by proxy

______________

(Place and date)

_________________________

(Signature of shareholder or legal representative with official stamp of entity, or seal if used)

Enclosures:

• proxy form (if represented by proxy),
• extract from the register of companies (for legal entities only).