Information for shareholders

Notice on an action for voidness by MDS Association

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, Zavarovalnica Triglav, d.d., Ljubljana, hereby publishes the following notice:

On 28/2/2013 Zavarovalnica Triglav, d.d., was served an action for voidness by the shareholder Association of Small Shareholders of Slovenia, Dalmatinova Street 10, 1000 Ljubljana (hereinafter: MDS Association) with reference to certain resolutions passed at the 37th General Meeting of Shareholders of Zavarovalnica Triglav, d.d., on 14/2/2013.

In the action for voidness the MDS Association requires from the Court to declare the following resolutions null and void:
  • Resolution No. 1 – Agenda Item 1: “To appoint Mr. Mitja Kepec, Ms. Lidija Lipavšek and Mr. Miha Klep as members of the Credentials Committee and Mr. Franci Matoz as Chairman of the General Meeting of Shareholders”.
  • Resolution No. 3.1. – Agenda Item 3: “Mr. Jovan Lukovac, MBA, is hereby appointed member of the Supervisory Board as a shareholder representative with a four-year term of office, starting on 8/4/2013.
  • Resolution No. 3.2 – Agenda Item 3: “Mr. Aleš Živkovič is hereby appointed member of the Supervisory Board as a shareholder representative with a four-year term of office, starting on 8/4/2013.
  • Resolution No. 3.3 – Agenda Item 3: “Mr. Rok Strašek is hereby appointed member of the Supervisory Board as a shareholder representative with a four-year term of office, starting on 8/4/2013.
  • Resolution No. 3.5 – Agenda Item 3: “Mr. Žiga Andoljšek is hereby appointed member of the Supervisory Board as a shareholder representative with a four-year term of office, starting on 8/4/2013.
  • Resolution No. 3.6 – Agenda Item 3: “Mr. Blaž Šlemic is hereby appointed member of the Supervisory Board as a shareholder representative with a four-year term of office, starting on 8/4/2013.


In response to the claim by the MDS Association Zavarovalnica Triglav, d.d., will lodge its defence within the prescribed period.


This information is released in compliance with Article 386 of the Financial Instruments Market Act. It will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 28/2/2013 and will remain available on the Company's public website for a period of at least five years.

Management Board of Zavarovalnica Triglav, d.d.