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Displaying items by tag: 2016

Call of the 22nd regular Shareholders’ Meeting of Sava d.d.

Pursuant to the 2nd paragraph of Article 295 of the Companies Act-1 (hereafter: ZGD-1) in conjunction with Article 151.a of the Financial Operations, Insolvency Proceedings and Compulsory Dissolution Act (hereafter: ZFPIPPP Act) and Article 130 of the Financial Instruments Market Act (hereafter: ZTFI Act), item 6.3 of the Articles of Association of Sava, družba za upravljanje in financiranje, d.d., and the rules of Ljubljana Stock Exchange d.d., the Management Board hereby convenes the 22nd regular Shareholders’ Meeting of Sava d.d. to be held on Friday, 10 June 2016 at 10:00 a.m., in Tacit Hall of the Grand Hotel Primus, Terme Ptuj, Pot v Toplice 9, 2251 Ptuj.

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Business operations of the Sava Group and Sava d.d. in the first quarter of 2016

At its 26th regular meeting held on 19 May 2016, 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 2016. The Tourism Group generated net revenues of €13.3 million, which is a 5% improvement year-on-year. Overnight stays grew by 4%, while an EBITDA of €1.0 million exceeds the planned value.

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Report on the 22nd regular Shareholders' Meeting of Sava d.d.

On 10 June 2016, the 22nd regular Shareholders’ Meeting of Sava d.d. was held in the Grand Hotel Primus in Terme Ptuj.

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The first meeting of the Supervisory Board of Sava d.d.

On 29 June 2016, the members of the Supervisory Board of Sava d.d. held the constituent meeting.

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Consortium for joint sales of shares of Gorenjska banka created

A consortium for joint sale of shareholdings in Gorenjska banka d.d. has been successfully created by Sava d.d., as it was noted by the commission of signatories to the agreement to steer the sale process.

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In the first half-year 2016 Sava's Turizem showed even better performance figures than last year

At its 2nd regular meeting held on 24 August 2016, the Supervisory Board of Sava d.d. was briefed about the operations of the Sava Group and Sava d.d. in the period January–June 2016. The companies of Tourism division generated sales revenues of €30.6 million in the first half-year 2016, thereby surpassing last half-year’s performance figures by 3%, and generated a profit of €1.8 million. The EBITDA totalled €5.4 million and outperformed last half-year’s result by 4%.

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The 2nd SA03 Bondholders' Meeting

On 26 August 2016, the 2nd meeting of SA03 bondholders convened by Sava d.d. was held in Bled.  The Bondholders’ Meeting passed the proposed resolution:

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Sava's Turizem continues to generate strong sales and profit growth

At its 3rd regular meeting held on 5 October 2016, the Supervisory Board of Sava d.d. was briefed about performance results generated by the Sava Group and the company Sava d.d. in the period January–August 2016. With regard to the comparable last year’s period, the Tourism division increased its revenues by 4% (€46.4 million), and generated a net profit of €5.1 million and an EBITDA of €11.4 million.

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Decision by the District Court in Ljubljana

On 27 October 2016, the District Court in Ljubljana issued the order, based on which the compulsory settlement in relation to Sava, d.d. (Ref. No. 2868/2015) has been confirmed. The Court’s decision has been made available through the Ajpes website. The decision shall become final within 15 days following its publication.

Compulsory settlement against Sava d.d. is final

The decision by the District Court in Ljubljana on confirmation of compulsory settlement against Sava d.d (Ref.no. St 2868/2015) became final on 12 November 2016.

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

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