ZAVAROVALNICA TRIGLAV, d.d., Ljubljana
First information on the 45th General Meeting of Shareholders 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:
At today’s 45th General Meeting of Shareholders of Zavarovalnica Triglav, the shareholders adopted the resolution proposed by the Management Board and the Supervisory Board that accumulated profit for 2019 remain undistributed. Andrej Slapar, President of the Management Board of Zavarovalnica Triglav, said: “I thank the shareholders for their trust. When deciding on the distribution of accumulated profit for 2019, both regulator’s calls and the aspect of maintaining Triglav Group’s financial stability in the current uncertain situation were taken into account. The accumulated profit for 2019 thus remains undistributed and will be allocated for future dividend payments or for other purposes in accordance with the respective resolution of the General Meeting of Shareholders.”
The shareholders took note of the Annual Report of Triglav Group and Zavarovalnica Triglav for 2019 and the remuneration policy for the members of the Company’s management and supervisory bodies, as well as granted a discharge to both the Management Board and the Supervisory Board for 2019. The General Meeting of Shareholders re-appointed Igor Stebernak a Supervisory Board member – shareholder representative and took note of the appointment of new Supervisory Board members – employee representatives.
This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 2 June 2020 and will remain available on the Company's public website for a period of at least five years.