Pursuant to the Ljubljana Stock Exchange Rules, Article 130 of the Financial Instruments Market Act and Article 295(2) of the Companies Act (ZGD-1) and Article 28 of the Memorandum and Articles of Association of Zavarovalnica Triglav d.d., the Company’s Management Board hereby convenes
the 47th General Meeting of Shareholders of Zavarovalnica Triglav d.d.,
to be held on 24 May 2022 at 10:00 a.m.
in the White Hall of the Grand hotel Union, Miklošičeva cesta 1, 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 till 23 May 2022 and on the website of Zavarovalnica Triglav d.d. at www.triglav.eu.
The Notice of the 47th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was also published on the website of AJPES, is attached hereto. The attached documents include the attendance and proxy forms to participate and vote at the 47th General Meeting of Shareholders.
Management Board of Zavarovalnica Triglav, d.d.