Information for shareholders

Notice on the Resolutions of the 45th 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 45th General Meeting of Shareholders of Zavarovalnica Triglav, d.d., Ljubljana, which was held on 2/6/2020 at 14:00.