In accordance with the Ljubljana Stock Exchange Rules, Article 130 of the Financial Instruments Market Act, Article 295 §2 of the Companies Act (ZGD-1), Article 29 of the Articles and Memorandum of Association of Zavarovalnica Triglav, d.d., and with the received demand of the Capital Assets Management Agency of the Republic of Slovenia, which, in compliance with Article 40 of the Law on Corporate Governance of State Capital Investments, exercises the rights of the shareholder the Institute of Pension and Invalidity Insurance of Slovenia, which holds 7,836,628 shares in Zavarovalnica Triglav, d.d., representing 34.47% of its share capital, and pursuant to Article 295 §3 and §4 of the Companies Act, the Management Board hereby convenes the 35th Annual General Meeting of Shareholders, to be held on Tuesday, 21/6/2011, at 14.00 in the Great Hall B1 at Verovškova ulica 60b, Ljubljana.
may inspect the material with draft resolutions at the registered
office of Zavarovalnica Trigla,v d.d., Miklošičeva 19, Ljubljana, every
workday until 21/6/2011 between 10.00 and 12.00 as well as on the
website of Zavarovalnica Triglav, d.d. (www.triglav.si).
announcement of the 35th Annual General Meeting of Shareholders of
Zavarovalnica Triglav, d.d., also been published in the newspaper Dnevnik, is
attached hereto. Also attached hereto are registration form and proxy
form for attendance and voting at the 35th Annual General Meeting
The content of this notice will be published on the website of Zavarovalnica Triglav, d.d., at https://www.triglav.si/ as of 20/5/2011 where it will remain available for a period of at least five years.
Management Board of Zavarovalnica Triglav, d.d.