info@sava.si   +386 4 206 5510

Displaying items by tag: 2012

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

On 15 June and 18 June 2012, Stanislav Valant, MSc, the Supervisory Board member of Sava, družba za upravljanje in financiranje, d.d., acquired 7 ordinary regular shares designated SAVA, representing 0.0003% holding of the shares with voting rights.

Read more...

Sava d.d. implements its restructuring strategy by selling the company Investicijsko Podjetje d.o.o.

On 22 June 2012 the conditions defined in the contract on disposal and transfer of business stakes of Investicijsko Podjetje d.o.o. (formely Sava IP d.o.o.) made between Sava d.d. and Zavarovalnica Triglav d.d. were entirely met. After the conditions defined for carrying out the transaction were fulfilled, Sava d.d. sold its 100% ownership stake of Investicijsko Podjetje d.o.o., while Zavarovalnica Triglav d.d. became the new owner of the former mainstay company of Sava's Real Estate division.

Read more...

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

On 20 June 2012, Stanislav Valant, MSc, the Supervisory Board member of Sava, družba za upravljanje in financiranje, d.d., acquired 55 ordinary regular shares designated SAVA, representing 0.003% holding of the shares with voting rights.

Read more...

Appointment of Chairman and Deputy Chairman of the Supervisory Board of Sava d.d.

At its founding meeting held on 10 July 2012, the Supervisory Board of Sava d.d. appointed from among their members, Aleš Skok as Chairman and Miran Kraševec as Deputy Chairman of the Supervisory Board of Sava d.d.

Read more...

Additional security for bonds with the designation SA02

On the basis of the Contract on the Shares Transfer in Security of 28 April 2010 (hereinafter referred to as:  "Contract") and the evaluation of a 6.5% equity share in Gorenjska banka, d.d., Kranj, with the designation GBKR, the company Sava, družba za upravljanje in financiranje, d.d., provided on 20 July 2012 an additional security for the bonds designated SA02. Pursuant to the Contract, Sava d.d. transferred into security additional 3,993 shares designated GBKR to the fiduciary's account.

Read more...

Business operations of Sava in the first half-year of 2012

In the year 2012, the implementation of the restructuring strategy is being carried on. Despite the aggravated economic environment the operating result of the business operations has further improved in 2012.

Read more...

Information on the 2nd Supervisory Board Meeting of Sava d.d.

The Supervisory Board of Sava d.d. became acquainted with the report on the business operations of the Sava Group and Sava d.d. in the period January-June 2012 and establishes that the achieved operating result is still greatly affected by the unfavourable circumstances in the capital markets, however, Sava's subsidiaries operate well and in accordance with the commitment given by the Management Board of Sava d.d. on further improvement of operating business of Sava Group companies. 

Read more...

Information on the 2nd Supervisory Board Meeting of Sava d.d.

The Supervisory Board of Sava d.d. became acquainted with the report on the business operations of the Sava Group and Sava d.d. in the period January-June 2012 and establishes that the achieved operating result is still greatly affected by the unfavourable circumstances in the capital markets, however, Sava's subsidiaries operate well and in accordance with the commitment given by the Management Board of Sava d.d. on further improvement of operating business of Sava Group companies. 

Read more...

A Supervisory Board member of Sava d.d. resigned

Sava d.d. received a resignation of a Supervisory Board member of Sava d.d., Tomaž Perše, MSc, dated 16 October 2012, stating that due to his being appointed as an Acting Director-General of the Tax Administration of the Republic of Slovenia he is resigning from the office of the Supervisory Board member and the audit commission member of the Supervisory Board of Sava d.d.

The Supervisory Board of Sava d.d. consents to the sale of the Rubber Manufacturing division – the contract with the selected strategic partner has already been signed

The Supervisory Board of Sava d.d. became acquainted with a regular monthly report on the operations of the Sava Group and Sava d.d. in the period January-September 2012. In spite of the adverse economic circumstances, the companies operate better than in the past year and, in doing business they follow the strategic policies defined in the restructuring strategy. The consolidated report on the operations of the Sava Group and Sava d.d. in the period January-September 2012 will be produced in November and published on 23 November 2012.

Read more...

Address

  •   Dunajska 152, 1000 Ljubjana
  •   +386 4 206 5510
  •   +386 4 206 6446
  •   info@sava.si

Social networks