Zavarovalnica Triglav d d : First information on the 45th General Meeting of Shareholders of Zavarovalnica Triglav
June 02, 2020 at 09:46 am EDT
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In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, ZAVAROVALNICA TRIGLAV d.d., Ljubljana hereby publishes the following notice:
At today's 45th General Meeting of Shareholders of Zavarovalnica Triglav, the shareholders adopted the resolution proposed by the Management Board and the Supervisory Board that accumulated profit for 2019 remain undistributed. Andrej Slapar, President of the Management Board of Zavarovalnica Triglav, said: 'I thank the shareholders for their trust. When deciding on the distribution of accumulated profit for 2019, both regulator's calls and the aspect of maintaining Triglav Group's financial stability in the current uncertain situation were taken into account. The accumulated profit for 2019 thus remains undistributed and will be allocated for future dividend payments or for other purposes in accordance with the respective resolution of the General Meeting of Shareholders.'
The shareholders took note of the Annual Report of Triglav Group and Zavarovalnica Triglav for 2019 and the remuneration policy for the members of the Company's management and supervisory bodies, as well as granted a discharge to both the Management Board and the Supervisory Board for 2019. The General Meeting of Shareholders re-appointed Igor Stebernak a Supervisory Board member - shareholder representative and took note of the appointment of new Supervisory Board members - employee representatives.
This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 2 June 2020 and will remain available on the Company's public website for a period of at least five years.
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Zavarovalnica Triglav dd published this content on 02 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2020 13:45:07 UTC
Zavarovalnica Triglav dd is Slovenian-based company principally engaged in the insurance and financial services. Zavarovalnica Triglav dd is the controlling company of the Triglav Group which offers insurance, asset management and banking services. Zavarovalnica Triglav dd, Zdrastvena zavarovalnica dd and Pozavarovalnica Triglav Re dd provide wealth, life, voluntary additional pension and health insurances. The insurance sector of the Company also operates in the Czech Republic, Croatia, Bosnia and Hercegovina, Montenegro, Serbia and Macedonia. Through Triglav DZU ddo, Triglav Nalozbe financna druzba dd and Triglav nepremicnine dd the Company provides investment fund management, real estate and banking services. As of June 22, 2012, the Company acquired a 100% stake in Investicijsko podjetje, Trgovanje z lastnimi nepremicninami doo from Sava dd.