info@sava.si   +386 4 206 5510

Displaying items by tag: 2016

Aleš Aberšek proposed a consensual termination of his term of office as President of the Management Board of Sava d.d.

Aleš Aberšek, President of the Management Board of Sava d.d., was appointed as member to the Management Board of Telekom Slovenije d.d.

Read more...

The Supervisory Board appointed Gregor Rovanšek as President of the Management Board of Sava d.d.

At the meeting held on 15 January 2016, the Supervisory Board of Sava d.d. dealt with and approved of the proposal by President of the Management Board of Sava d.d., Aleš Aberšek, for a consensual termination of his term of office as President of the Management Board as well as employment relationship effective on 15 March 2016.

Read more...

Sava Turizem closes 2015 with record results

The Sava Turizem Group realised over 1,112,000 overnight stays in 2015, which is a 4% improvement on the previous year, thereby increasing sales revenues by 5%. Last year the Group generated sales revenues of €65.4 million, or €3.1million more year-on-year. The Sava Turizem Group generated EBITDA of €13.9 million in 2015, thereby improving the 2014 result by €2.7 million. In addition, the net profit increased compared to 2014. All of the aforementioned achievements are due to the successful implementation of the new strategy adopted in 2012. While in 2011, EBITDA totalled €6.9 million, it rose to €13.9 million in 2015.

Read more...

Report on the Supervisory Board meeting

At its 23rd regular meeting held on 12 February 2016, the Supervisory Board of Sava d.d. took note of the preliminary, unaudited business results for 2015. It estimated that the excellent results achieved by Sava Turizem in 2015, as well as the continuation of positive performance at the beginning of 2016 confirm the development strategy formulated for the tourism division.

Read more...

The SA03 Bondholders' Meeting

A meeting of the holders of the SA03 bonds issued by Sava, d.d. was held on 18 February 2016 in Bled. The meeting was convened upon request by DUTB, d.d., which holds more than one tenth of the SA03 bonds issue. 24,698 bonds or 93.2% of total bonds issued were represented in the meeting.

Read more...

A message from the Management Board of Sava d.d.

The Management Board of Sava d.d. is of opinion that after the proposal of financial restructuring plan was filed by the creditors, it is vital that care is taken – continuously and without delay – for the implementation of the target contents of strategic consolidation, internationalisation and synergetic operations of the companies  Sava Turizem d.d., Hoteli Bernardin, d.d. and Istrabenz Turizem, d.d.,  which all form a tourism pillar that is based on the strategic investments by Sava d.d.

Read more...

Notification of major holdings

Pursuant to the provisions of the Financial Instruments Market Act, Sava d.d. herewith announces that on 11 March 2016 it received a notification from Družba za upravljanje terjatev bank, d.d., Davčna ulica 1, Ljubljana (hereafter: BAMC) of a change in major holdings showing that after finalising the merging procedure on 19 February 2016, BAMC acquired 103,277 Sava shares, representing 5.15% of total shares issued by Sava d.d.

Explanation about trading with SAVA shares

In accordance with the decision by Ljubljana Stock Exchange d.d., trading with SAVA shares was halted on 17 February 2016; this decision was made without Sava d.d. requesting for a trading halt.

Read more...

Supervisory Board endorsed the annual reports of Sava for 2015

At its 24th regular meeting held on 24 March 2016, the Supervisory Board of Sava d.d. dealt with and endorsed the annual reports of Sava d.d. and the Sava Group for 2015. It dealt with and endorsed the Report by the Supervisory Board for 2015 and the Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies.

Read more...

Annual Report 2015

In 2015, the companies of the Sava Group generated sales revenues of €66.0 million or 5% up year-on-year.

Read more...

Address

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

Social networks