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About General meeting of Shareholders

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In accordance with the provisions of the Companies Act, the General Meeting of Shareholders is the highest body of Zavarovalnica Triglav, d.d.. At the General Meeting of Shareholders the shareholders directly exercise their will and adopt fundamental decisions and those conferred on them by the Articles and Memorandum of Association.

Please note: The English translation is for the convenience of English-speaking readers. However, only the Slovene text has any legal value. Consequently, the translation may not be relied upon to sustain any legal claim, nor should it be used as the basis of any legal opinion.

DATE	POST	MEETING
6/6/2023	Notice of the Resolutions of the 48. General Meeting of Shareholders of Zavarovalnica Triglav, d.d.	48TH GENERAL MEETING
9/5/2023	Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders	48TH GENERAL MEETING
21/4/2023	Notice of the 48th General Meeting of Shareholders	48TH GENERAL MEETING
24/5/2022	Notice on the Resolutions of the 47th General Meeting of Shareholders of Zavarovalnica Triglav, d.d.	47TH GENERAL MEETING
9/5/2022	Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders	47TH GENERAL MEETING
21/4/2022	Notice of the 47th General Meeting of Shareholders	47TH GENERAL MEETING
25/5/2021	Notice on the Resolutions of the 46th General Meeting of Shareholders of Zavarovalnica Triglav, d.d.	46TH GENERAL MEETING
7/5/2021	Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders	46TH GENERAL MEETING
30/4/2021	A counterproposal to a draft resolution of the agenda of the General Meeting of Shareholders	46TH GENERAL MEETING
22/4/2021	Notice of the General Meeting of Shareholders	46TH GENERAL MEETING
2/6/2020	Notice on the Resolutions of the 45th General Meeting of Shareholders of Zavarovalnica Triglav, d.d.	45ND GENERAL MEETING
2/6/2020	Notice of the General Meeting of Shareholders	45TH GENERAL MEETING
7/5/2020	Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders	45ND GENERAL MEETING
30/4/2020	A counterproposal to a draft resolution of the agenda of the General Meeting of Shareholders	45TH GENERAL MEETING
28/5/2019	Notice of the General Meeting of Shareholders	44TH GENERAL MEETING
28/5/2019	Information on the Resolutions of the General Meeting of Shareholders	44ND GENERAL MEETING
20/5/2019	Counterproposal to Item 3 of the Agenda of the 44th General Meeting of Shareholders	44ND GENERAL MEETING
9/5/2019	Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders	44ND GENERAL MEETING
29/5/2018	Information on the Resolutions of the General Meeting of Shareholders	43ND GENERAL MEETING
29/5/2018	Notice of the General Meeting of Shareholders	43RD GENERAL MEETING
11/5/2018	Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders	43ND GENERAL MEETING
30/5/2017	Information on the Resolutions of the General Meeting of Shareholders	42ND GENERAL MEETING
11/5/2017	Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders	42ND GENERAL MEETING
21/4/2017	Notice of the General Meeting of Shareholders	42ND GENERAL MEETING
31/5/2016	Notice on the 41st General Meeting of Shareholders of Zavarovalnica Triglav, d.d.	41TH GENERAL MEETING
13/5/2016	Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders	41TH GENERAL MEETING
22/4/2016	Notice of the General Meeting of Shareholders	41TH GENERAL MEETING
9/6/2015	Notice on the resolutions of the General Meeting of Shareholders	40TH GENERAL MEETING
18/5/2015	Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders	40TH GENERAL MEETING
24/4/2015	Notice of the General Meeting of Shareholders	40TH GENERAL MEETING
10/6/2014	Notice on the resolutions of the General Meeting of Shareholders	39TH GENERAL MEETING
22/5/2014	Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders	39TH GENERAL MEETING
16/5/2014	Counterproposal to Item 3 of the Agenda of the 39th General Meeting of Shareholders	39TH GENERAL MEETING
8/5/2014	Notice of the General Meeting of Shareholders	39TH GENERAL MEETING
11/6/2013	Notice on the resolutions of the General Meeting of Shareholders	38TH GENERAL MEETING
22/5/2013	Counterproposal and Extension of the Agenda of the 38th General Meeting of Shareholders	38TH GENERAL MEETING
20/5/2013	Receipt of a Request for the Extension of the Agenda of the 38th General Meeting of Shareholders of Zavarovalnica Triglav, d.d.	38TH GENERAL MEETING
17/5/2013	Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders	38TH GENERAL MEETING
13/5/2013	Counterproposal to the Item 3 of the agenda of the 38th General Meeting of Shareholders by the MDS Association	38TH GENERAL MEETING
10/5/2013	Notice of General Meeting of Shareholders	38TH GENERAL MEETING
28/2/2013	Notice on an action for voidness by MDS Association	37TH GENERAL MEETING
14/2/2013	Notice on the resolutions of the General Meeting of Shareholders	37TH GENERAL MEETING
14/1/2013	Notice of General Meeting	37TH GENERAL MEETING
21/12/2012	Request to convene the General Meeting of Shareholders	37TH GENERAL MEETING
13/6/2012	Notice on the resolutions of the General Meeting of Shareholders	36TH GENERAL MEETING
24/5/2012	Counterproposals and inclusion of additional items on the agenda of the 36th General Meeting of Shareholders	36TH GENERAL MEETING
11/5/2012	Notice of Annual General Meeting	36TH GENERAL MEETING
22/6/2011	Notice on resolutions passed by the General Meeting of Shareholders	35TH GENERAL MEETING
1/6/2011	Counter proposal to a draft resolution at the 35th Annual General Meeting of Shareholders	35TH GENERAL MEETING
20/5/2011	Publication of the AGM announcement	35TH GENERAL MEETING
11/4/2011	Request to convene the General Meeting of Shareholders	35TH GENERAL MEETING