The
counter proposal, accompanied by an explanatory note and the opinion of
the Management Board with regard to it has been published in the
newspaper Dnevnik and is attached here. The counter proposal received
from a shareholder is attached as well.
Shareholders
may also inspect the additional material at the registered office of
Zavarovalnica Triglav, d.d., Miklošičeva 19, Ljubljana, every workday
until 21/6/2011 between 10.00 and 12.00 as well as on the website of
Zavarovalnica Triglav, d.d. (www.triglav.si).
This information will be published on the website of Zavarovalnica Triglav, d.d., at https://www.triglav.si/ as of 1/6/2011 where it will remain available for a period of at least five years.
Management Board of Zavarovalnica Triglavm d.d.
About General meeting of Shareholders