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07/05/2020

Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders

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

For many years, Zavarovalnica Triglav has enabled its shareholders to exercise their voting rights at the General Meeting of Shareholders through organised collection of proxies by voting according to the shareholders’ instructions. The uncertain situation caused by the pandemic makes this option of voting remotely at the General Meeting of Shareholders even more advisable this year. The persons authorised to collect proxies are:
 

  • Andrej Slapar, President of the Management Board of Zavarovalnica Triglav from 2013
  • Uroš Ivanc, Management Board member of Zavarovalnica Triglav from 2014
  • Tadej Čoroli, Management Board member of Zavarovalnica Triglav from 2014
  • Milan Tomaževič, pensioner, Supervisory Board member of Zavarovalnica Triglav from 2017, chair of the Strategy Committee  
  • Peter Celar, pensioner, Supervisory Board member of Zavarovalnica Triglav – employee representative from 2011

As of Friday, 8 May 2020, the shareholders of Zavarovalnica Triglav will receive a proxy voting form for voting at the 45th General Meeting of Shareholders of Zavarovalnica Triglav to be held on 2 June 2020. Please return the proxy voting form signed and completed in accordance with the instructions to Zavarovalnica Triglav d.d., Miklošičeva 19, Ljubljana by Friday, 29 May 2020, in the enclosed prepaid return envelope.
 

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 7 May 2020 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.

 

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