Pre-Annual General Meeting Information • Apr 10, 2025
Pre-Annual General Meeting Information
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_________________________________________________________________________________________________________________ (Shareholder details: full name of individual or company name)
_________________________________________________________________________________________________________________ (Address)
_________________________________________________________________________________________________________________ (City and postal code)
Sava Re d.d. Dunajska Cesta 56 1000 Ljubljana
I, the undersigned
___________________________________________________________________________, (Full name or company name of shareholder and full name of legal representative)
for the 41st general meeting of Sava Re d.d. to be held on Monday, 26 May 2025, at 13.00 in the Janus 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)
____________________________________ (Handwritten signature of the shareholder or his/her legal representative with the stamp or seal of the legal entity, if used)
Enclosures:
– Proxy form (if represented by proxy)
____________________________________
– Extract from the register of companies (for legal entities only)
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