Notice about the resolutions of the subsidiary Sava Turizem d.d.
On 9 January, the 7th AGM of Sava Turizem d,d, was held in the hotel Golf in Bled; Sava d.d. holds a 99.05% equity shareholding in Sava Turizem d.d. 99.05% of total capital of the company with voting rights (39,308,317 shares) was present, which was represented by the shareholder Sava d.d.
The consortium for the sale of Abanka Vipa d.d. waives its intent to sell
In the meeting of the consortium held on 22 December 2011, the members of the consortium for a joint sale of the equity holding in Abanka Vipa d.d. became acquainted with the report by the common financial advisor - the international investment bank ING – about the results of the sale procedure in connection with the sale of the equity holding in the a.m. bank until that time, on the basis of which they made a decision about further activities of the consortium.
On the basis of the resolution made by the AGM of Sava Hoteli Bled d.d. on 24 November 2011 (see SEOnet 24/11/2011), the merger of the companies Terme Ptuj d.o.o., Zdravilišče Radenci d.o.o., Terme 3000 d.o.o. and Terme Lendava d.o.o., to the company Sava Hoteli Bled d.d. was registered on 30 December 2011, and the company was renamed Sava Turizem d.d. After this merger, the share capital of the company Sava Turizem d.d. totals €39,684,899.19 and is distributed in 39,684,899 ordinary registered no-par value shares. Sava Turizem d.d. is under 99.05% ownership of the parent company Sava d.d.