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23/04/2020

Notice of the 45th General Meeting of Shareholders

Pursuant to the Ljubljana Stock Exchange Rules, Article 130 of the Financial Instruments Market Act and Article 295(2) of the Companies Act (ZGD-1) and Article 29 of the Memorandum and Articles of Association of Zavarovalnica Triglav d.d., the Company’s Management Board hereby convenes

 

the 45th General Meeting of Shareholders of Zavarovalnica Triglav d.d.,

 

to be held on 2 June 2020 at 14:00 p.m.

 

in the hall Marmorna dvorana at Gospodarsko razstavišče, d.o.o., Dunajska cesta 18, 1000 Ljubljana

 

Draft resolutions and other material for the General Meeting of Shareholders are available for inspection at Zavarovalnica Triglav’s registered office at Miklošičeva 19, Ljubljana, on any business day between 10 a.m. and 12 noon to 2 June 2020 and on the website of Zavarovalnica Triglav d.d. at (www.triglav.eu).

 

The Notice of the 45th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was also published on the website of AJPES, is attached hereto. The attached document includes the attendance and proxy forms to participate and vote at the 45th General Meeting of Shareholders.

 

This information will be published on the website of Zavarovalnica Triglav at www.triglav.eu as of 23 April 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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