Category: Inside information
Published on: SEOnet
Published at: 16.06.2020 16:40
Published document ID: INI-436/20
SAVA RE, d. d., Ljubljana
Announcement of general meeting resolutions
Pursuant to the Rules of the Ljubljana Stock Exchange d.d., Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the resolutions passed by the 36th general meeting held on 16 June 2020, starting at 14.00, at the Janus Hall of the Austria Trend Hotel, Dunajska cesta 154, Ljubljana.
Please see attached document.
Actions to challenge resolutions
Shareholder FACIG d.o.o., Dalmatinova ulica 2, 1000 Ljubljana, Slovenia, has announced a legal action to challenge a general meeting resolution.
This announcement will also be available on the Company’s website, at www.sava-re.si, at least five years from the date of this announcement.
The Management Board