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Pozavarovalnica Sava

Report Publication Announcement Apr 2, 2021

1987_rns_2021-04-02_7c9baf5d-81ba-4b57-a450-912bbd1f304b.pdf

Report Publication Announcement

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FINANCIAL CALENDAR FOR 2021

Scheduled announcement
date*
Type of announcement/event
19
February –
4 March 2021
Quiet period
5 March 2021 Release of the unaudited Group financial statements for 2020
8
April
2021
Release of the audited annual report of the Sava Insurance Group and Sava Re d.d. for 2020
8
April 2021
Release of the statement of compliance with the "Corporate governance code for public listed companies"
8 April 2021 Release of the "Solvency and financial condition
report of Sava Re d.d. for 2020"
16 April 2021 Publication of the notice of the 37th general meeting of shareholders of Sava Re d.d.
6 May –
19 May 2021
Quiet period
20 May 2021 Release of the unaudited financial report of the Sava Insurance Group and financial statements of Sava Re d.d. for the
three months to 31
March 2021
20 May 2021 Release of the "Solvency and financial condition report of the Sava Insurance Group for 2020"
25 May 2021 37th general meeting of shareholders of Sava Re d.d. and announcement of resolutions
6 August –
19 August 2021
Quiet period
20 August 2021 Release of the unaudited financial report of the Sava Insurance Group and financial statements of Sava Re d.d. for the
six months to 30
June 2021
5 November –
18 November
2021
Quiet period
19 November 2021 Release of the unaudited financial report of the Sava Insurance Group and financial statements of Sava Re d.d. for the
nine months to 30
September 2021
19 November 2021 Publication of the financial calendar for 2022

* The dates published are subject to change.

Quiet periods are periods prior to the publication of business results when Sava Re does not provide any information on business operations. Any change to the planned announcement dates and events will be published in due time via the SEOnet system (http://seonet.ljse.si/) and on the Company's website (www.sava-re.si).

Sava Re d.d., Ljubljana

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