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Zavarovalnica Triglav

Governance Information Aug 27, 2024

1989_rns_2024-08-27_3463ff6e-f0fa-48d8-ae21-8a58552897f4.html

Governance Information

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Category: Inside information

Published on: SEOnet

Published at:  26.08.2024 16:00

Published document ID: INI-485/24

INI-464/24

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Amendments to the Corporate Governance System and Policy of Zavarovalnica Triglav

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, ZAVAROVALNICA TRIGLAV d.d., Ljubljana, hereby publishes the following notice:

Hereby Zavarovalnica Triglav d.d. publishes the Corporate Governance System and Policy of Zavarovalnica Triglav d.d. which includes the amendments adopted by the Management Board and Supervisory Board. The document is also available at www.triglav.eu.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 26 August 2024 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: 27.08.2024

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