Zavarovalnica Triglav d d : Information on the resolutions of the 45th General Meeting of Shareholders of Zavarovalnica Triglav d.d.
June 02, 2020 at 02:51 pm EDT
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In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav d.d. hereby publishes the resolutions passed at the 45th General Meeting of Shareholders of Zavarovalnica Triglav d.d., Ljubljana, which was held on 2 June 2020 at 14:00.
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 18:50:01 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.
ZAVAROVALNICA TRIGLAV, D.D. 
