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Displaying items by tag: 2014

The Supervisory Board of Sava d.d. appointed a temporary member of the Management Board of Sava d.d.

At its 3rd correspondence meeting held on 28 January 2014, the Supervisory Board was briefed about a temporary appointment of the present member of the Management Board of Sava d.d., Andrej Andoljšek, to the office of president of the Management Board of Gorenjska Banka d.d., which he will carry out until the selection procedure for a new president of the Management Board of Gorenjska Banka d.d. is finalised.

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The Supervisory Board endorsed the annual reports of Sava for 2013

At its 11th regular meeting held on Wednesday, 26 March 2014, the Supervisory Board of the joint stock company Sava dealt with and endorsed the audited annual reports of the Sava Group and Sava d.d. for 2013.

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Report about the 20th regular Shareholders' Meeting of Sava d.d.

On 29 April 2014, the 20th regular Shareholders’ Meeting of the joint stock company Sava was held  in the Livada Prestige hotel  in Moravske Toplice.

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Business operations of the Sava Group and Sava d.d. in the first quarter of 2014

At its 12th regular meeting held on 16 May 2014, the Supervisory Board of Sava d.d. was briefed about business operations of the Sava Group and Sava d.d. in the period January – March 2014.

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Miran Kraševec appointed as the new Chairman of the Supervisory Board of Sava d.d.

At its 13th meeting held on 17 July 2014, the Supervisory Board of Sava d.d. appointed Miran Kraševec as the new Chairman and Robert Ličen, MSc, as the Deputy Chairman of the Supervisory Board. The Supervisory Board further became acquainted with appointing Jasmina Kovačič as a member of the Supervisory Board – employee representative of Sava d.d.

Business operations of the Sava Group and Sava d.d. in the first half of 2014

At its 14th regular meeting held on 28 August 2014, the Supervisory Board of Sava d.d. became acquainted with business operations of the Sava Group and Sava d.d in the period January – June 2014. 

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Business operations of Sava d.d. and the Sava Group, January - September 2014

In the nine months of 2014, the Sava Group companies generated sales revenues of €48.2 million, which was 5% down on the same period last year and 4% below the planned revenues. A net loss of €4.4 million was made. The Tourism companies ended the period with a net profit of €2.4 million, whereas Sava d.d. made a net loss of €6.6 million, and the companies of other operations a net loss of €0.2 million. The assets and liabilities structure of the Sava Group did not change significantly with regard to the end of 2013.

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Sava d.d. proposed a preventive restructuring proceeding

In accordance with the Financial Operations, Insolvency Proceedings and Compulsory Dissolution Act (the ZFPPIPP Act), a proposal for initiating a preventive financial restructuring proceeding was brought before the Ljubljana District Court by Sava d.d. on Wednesday, 26 November 2014. 

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Sava d.d. fulfils the conditions for preventive restructuring proceeding

The District Court in Ljubljana adopted a decision on initiating a preventive restructuring proceeding of the company Sava d.d. The proposal for initiating the proceeding was filed by Sava d.d. in order to assure equal treatment of all creditors, protect their interest and assets in accordance with the Financial Operations, Insolvency Proceedings and Compulsory Dissolution Act (the ZFPPIPP Act).

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