SAVA RE, d. d., Ljubljana
Announcement of General Meeting Resolutions
Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Sava Re, d.d., Ljubljana ("Sava Re, d.d.") hereby announces the resolutions passed by the 32nd General Meeting held on 7 March 2017, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.
Adopted resolutions
Please see attached document.
Challenging actions
No challenging actions were announced in the general meeting.
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This announcement will also be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.