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Displaying items by tag: 2012

Sava d.d. sold its 14.56% ownership stake in Terme Maribor d.d.

On 30 March 2012,  Sava d.d. and NFD Holding d.d.  signed a contract with Platanus d.o.o. Maribor, on the sale of a joint 86.57% stake in Terme Maribor d.d.

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Supervisory Board endorsed the annual reports of Sava d.d. and the Sava Group

At the 32nd regular Supervisory Board meeting held on Thursday, 19 April 2012, the Supervisory Board of the joint stock company Sava dealt with and endorsed the annual reports of the Sava Group and Sava d.d.  for 2011. Due to the significant impairments of financial investments totalling €158.1 million, Sava d.d. ended the fiscal year with a loss. The impairments of financial investments of Sava d.d. affected the operating result of the entire Sava Group in spite of the effective business of Sava's real sector, Rubber Manufacturing, in particular.   In the first quarter of 2012 Sava operated with a profit, and the operating result of the Sava Group significantly surpassed the achievements of the past year as well as plan.

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Call of the 18th regular Shareholders’ Meeting of Sava d.d.

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.

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Information on the change in major holdings by a Supervisory Board member in the issuer’s capital

On 25 April 2012, Stanislav Valant, MSc, the Supervisory Board member of Sava, družba za upravljanje in financiranje, d.d., acquired ten ordinary regular shares designated SAVA, representing 0.005% holding of the shares with voting rights.

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Organised collection of powers of attorney for exercising voting rights at the Shareholders' Meeting

For several years now, Sava d.d. has been actively encouraging the shareholders to exercise their voting rights by way of the organised collection of powers of attorney, based on which shareholders can exercise their voting rights without being personally present at the Shareholders' Meeting, thereby indirectly influencing the managing of the company.

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Annual information update

Sava, Družba za Upravljanje in Financiranje, d.d., announces a list of information that in accordance with the provisions of the Securities Market Act and Rules of the Ljubljana Stock Exchange d.d. was published in 2011 until the day of announcing this document on 14 May 2012.

Information on the change in major holdings by a Supervisory Board member in the issuer's capital

On 15 May 2012, Stanislav Valant, MSc, the Supervisory Board member of Sava, družba za upravljanje in financiranje, d.d., acquired 620 ordinary regular shares designated SAVA, representing  a 0.03 % holding of the shares with voting rights.

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Business operations of the Sava Group and Sava d.d. January-March 2012

In the first quarter of 2012, the operations of the Sava Group and Sava d.d. were denoted with further implementation of the measures set out in the restructuring strategy that aimed at maintaining the positive trends achieved in the past fiscal year. In operative business, the subsidiaries of the Sava Group surpassed their plans. Sales revenues of the Sava Group were by 7% higher than in the same period last year and by 3% better than planned. A loss before tax totalled €5.3 million and was significantly lower than last year's loss and also below the planned value for the period, while Sava d.d. generated a total profit of €2.3 million.  

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18th regular Shareholders' Meeting of Sava d.d.

The 18th regular Shareholders' Meeting of the joint stock company Sava took place on 24th May 2012 in the hotel Kokra in Brdo near Kranj.

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Information on the change in major holdings by a Supervisory Board member in the issuer’s capital

On 28 May 2012 and on 30 May 2012, Stanislav Valant, MSc, the Supervisory Board member of Sava, družba za upravljanje in financiranje, d.d., acquired 27 ordinary regular shares designated SAVA, representing 0.001% holding of the shares with voting rights.

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  •   Dunajska 152, 1000 Ljubjana
  •   +386 4 206 5510
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  •   info@sava.si

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