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About General meeting of Shareholders

Notice on the Resolutions of the 46th General Meeting of Shareholders of Zavarovalnica Triglav, d.d.

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav d.d. hereby publishes the resolutions passed at the 46th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was held on 25 May 2021.