Based on the provisions of the Securities Market Act and Rules of the Ljubljana Stock Exchange d.d. the company Sava d.d. publishes the following notification:
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.
Sava d.d.
Corporate Communications
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.
Information on the change in major holdings by a Supervisory Board member in the issuer’s capital
In accordance with the provisions of the Ljubljana Stock Exchange d.d. Rules, and Articles 117/4 and 124 of the Financial Instruments Market Act, Sava , družba za upravljanje in financiranje d.d., publishes the following notification:
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.
Prior to this transaction, Stanislav Valant, MSc, did not hold any shares designated SAVA.
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