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Category: Inside information
Published on: SEOnet
Published at:  11.05.2018 08:30
Published document ID: INI-391/18


Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders

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

For years Zavarovalnica Triglav d.d. has encouraged its shareholders to exercise their rights through organised collection of proxies, which allows them to exercise their voting rights  without attending the General Meeting of Shareholders in person. On 12 May 2018, the shareholders of Zavarovalnica Triglav d.d. are due to receive a letter with enclosed individualised voting proxy forms for the 43rd General Meeting of Shareholders, which will be held on 29 May 2018.

Please complete the proxy form as instructed and send it to the registered office of the Company (Zavarovalnica Triglav, d.d., Miklošičeva 19, 1000 Ljubljana) in the enclosed prepaid return envelope by Friday, 25 May 2018. For detailed information, feel free to contact us every business day between 8 AM and 4 PM at 080 555 555.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 11 May 2018 and will remain available on the Company's public website for a period of at least five years.

Management Board of Zavarovalnica Triglav
Date: 14.05.2018
Attachments:  Letter