Pursuant to the 2nd paragraph of Article 295 of the Companies Act-1 (hereafter: ZGD-1) in conjunction with Article 151.a of the Financial Operations, Insolvency Proceedings and Compulsory Dissolution Act (hereafter: ZFPIPPP Act) and Article 130 of the Financial Instruments Market Act (hereafter: ZTFI Act), item 6.3 of the Articles of Association of Sava, družba za upravljanje in financiranje, d.d., and the rules of Ljubljana Stock Exchange d.d., the Management Board hereby convenes the 22nd regular Shareholders’ Meeting of Sava d.d. to be held on Friday, 10 June 2016 at 10:00 a.m., in Tacit Hall of the Grand Hotel Primus, Terme Ptuj, Pot v Toplice 9, 2251 Ptuj.
Sava d.d. publishes the following documents in connection with the 22nd regular Shareholders’ Meeting of Sava d.d.:
- Call of the Shareholders’ Meeting.
- Materials for the Shareholders’ Meeting with the explanation of the Agenda items.
- Resolutions by the Supervisory Board in connection with calling the Shareholders’ Meeting
- Registration form for the Shareholders’ Meeting and power of attorney
- Independent auditor’s report for Sava d.d.
- Independent auditor’s report for the Sava Group
- Report by the Supervisory Board
- Annual report
The call of the Shareholders’ Meeting is also published in the Finance magazine of 9 May 2016. As of 9 May 2016, all documents are available for shareholders' insight in the company’s reception office (9th floor), Dunajska cesta 152, Ljubljana, every work day from 9:00 a.m. to noon.
Sava d.d.
Corporate Communications