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Zavarovalnica Triglav

AGM Information • Jun 7, 2023

1989_rns_2023-06-07_b9b5c637-a67e-4d78-ad2c-79be50a42c50.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at: 06.06.2023 15:10

Published document ID: INI-393/23

INI-379/23

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Information on the resolutions of the 48th General Meeting of Shareholders of Zavarovalnica Triglav d.d.

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav d.d. is hereby publishing the resolutions passed at the 48th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was held on 6 June 2023. No legal actions to challenge any general meeting resolutions were announced at the general meeting.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 6 June 2023 and will remain available on the Company's public website for a period of at least five years.

Management Board of Zavarovalnica Triglav d.d.

Date: 07.06.2023