the 45th General Meeting of Shareholders of Zavarovalnica Triglav d.d.,
to be held on 2/6/2020 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 2/6/2020 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.
Management Board of Zavarovalnica Triglav, d.d.