Notice of the General Meeting of Shareholders
Pursuant to the Ljubljana Stock Exchange Rules, Article 130 of the Financial Instruments Market Act and Article 295(2) of the Companies Act (ZGD-1) and Article 29 of the Memorandum and Articles of Association of Zavarovalnica Triglav d.d., the Company’s Management Board hereby convenes
the 46th General Meeting of Shareholders of Zavarovalnica Triglav d.d.,
to be held on 25 May 2021 at 9:00 a.m.
in the hall Marmorna dvorana at Gospodarsko razstavišče, d.o.o., Dunajska cesta 18, 1000 Ljubljana.
Draft resolutions and other material for the General Meeting of Shareholders are available for inspection at Zavarovalnica Triglav’s registered office at Miklošičeva 19, Ljubljana, on any business day between 10 a.m. and 12 noon till 24 May 2021 and on the website of Zavarovalnica Triglav at (www.triglav.eu).
The Notice of the 46th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was also published on the website of AJPES, is attached hereto. The attached document includes the attendance and proxy forms to participate and vote at the 46th General Meeting of Shareholders.
Management Board of Zavarovalnica Triglav d.d.