In accordance with the second paragraph of Article 295 of the Companies Act-1, item 6.3 of the Articles of Association of Sava, družba za upravljanje in financiranje, d.d., and the Regulations of the Ljubljana Stock Exchange d.d., the Management Board calls the 18th regular Shareholders' Meeting of Sava d.d., which will be held on Thursday, 24 May 2012, at 10.00 a.m. in the premises of the hotel Kokra, in Brdo at Kranj, Predoslje 39, 4000 Kranj.
In connection with the 18th regular Shareholders' Meeting, Sava d.d. publishes the following documents: Call of the Shareholders' Meeting and Materials for the Shareholders' Meeting including the proposed resolutions and explanations to the Agenda items of the Shareholders' Meeting, and the attachments: Resolutions by the Supervisory Board of Sava d.d. in connection with the Call of the 18th Shareholders' Meeting of Sava d.d.; Registration form for the Shareholders' Meeting and proxy; Annual report with the statement on corporate governance and information on remunerations of the managing and governing bodies, and a report by the Supervisory Board; Independent auditor's report for Sava d.d.; Independent auditor's report for the Sava Group; and the report by the Supervisory Board of Sava d.d.
The Call of the Shareholders' Meeting was published in the newspaper Finance on 23 April 2012.
Shareholders can have insight in the materials as of 23 April 2012, in the secretary's office of the Management Board (5th floor), at the company’s head office in Kranj, Škofjeloška c. 6, every work day from 8.00 a.m. to 11.00 a.m.
Sava d.d.
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