Call of the 22nd regular Shareholders’ Meeting of Sava d.d.
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.
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