On 23 November,  the 6th AGM of Sava Hoteli Bled d.d. was held in the premises of the Hotel Golf in Bled; Sava d.d. has a 96.82% shareholding of this company. At the AGM,  99.71% of total capital  of the company with voting rights were present (11,809,954 shares), which were represented by the shareholders Sava d.d. (11,467,652 shares or 96.82% of capital) and DSU (342,302 shares or 2.89% of capital).

Resolutions of the AGM

1. Election of the AGM 's bodies

»The AGM becomes acquainted that the Meeting is attended by the notary Vojko Pintar, and appoints the AGM’s bodies: Primož Kozina as chairperson;  BrankaKelbl and Duška Janša as vote counters.”

The resolution has been adopted as proposed.

2. Merging the companies Terme 3000, d.o.o., Terme Lendava, d.o.o., Terme Ptuj, d.o.o.  and Zdravilišče Radenci, d.o.o. as acquired companies to the company Sava Hoteli Bled, d.d. as acquiring company 

»The AGM agrees with merging the companies Terme 3000, d.o.o., Terme Lendava, d.o.o., Terme Ptuj, d.o.o. and Zdravilišče Radenci, d.o.o. as acquired companies to the company  Sava Hoteli Bled, d.d. as acquiring company, and gives its approval to the agreement on merging the companies   Terme 3000, d.o.o., Terme Lendava, d.o.o., Terme Ptuj, d.o.o. and Zdravilišče Radenci, d.o.o. as acquired companies to the company Sava Hoteli Bled, d.d. as acquiring company.«

The resolution has been adopted as proposed.

3. Increase in the share capital of the company

»Owing to the merger of the companies Terme 3000, d.o.o., Terme Lendava, d.o.o., Terme Ptuj, d.o.o., in Zdravilišče Radenci, d.o.o.  as acquired companies to the company Sava Hoteli Bled d.d. as acquiring company, the share capital of the company SAVA HOTELI BLED, Hotelirstvo in Turizem, d.d. is increased from the earlier amount  of  11,844,234.19 (eleven million, eight hundred forty-four thousand, two hundred thirty-four, and 19/100)  is increased by the amount of 27,840,665.00  (twenty seven million, eight hundred forty thousand, six hundred sixty-five, and  00/100)  and is divided into  27,840,665 (twenty seven million, eight hundred forty thousand, six hundred sixty-five) new ordinary notional no-par value shares  with a belonging amount;  the share capital of the company  SAVA HOTELI BLED, Hotelirstvo in Turizem, d.d., after merger thus amounts to  €39,684,899.19 (thirty nine million, six hundred eighty-four thousand, eight hundreds ninety-nine, and  19/100) and is divided into  39,684,899 (thirty nine million, six hundred eighty-four thousand, eight hundred ninety-nine)  ordinary notional no-par value shares.
The increase of the share capital is carried out through a take-over in kind, the subject of which is total assets including the liabilities of the acquired companies, which the company will acquire from the acquired companies based on the agreement of merging through entering the merger in the register of companies.  
The only shareholder of all acquired companies, the company  Sava, Družba za Upravljanje in Financiranje, d.d., Škofjeloška cesta 6, 4000 Kranj, ID No.5111358000 is entitled to the new shares from the first paragraph of this resolution in accordance with the provisions of the agreement about merging the companies  Terme 3000, d.o.o., Terme Lendava, d.o.o., Terme Ptuj, d.o.o. and Zdravilišče Radenci, d.o.o. as acquired companies  to the company Sava Hoteli Bled, d.d. as acquiring company .  
The AGM hereby authorises the Supervisory Board to harmonise the provisions of the Articles of Association of the company with the amount of the increased share capital and the number of shares from the first paragraph of this resolution.«

The resolution has been adopted as proposed.  

4. The change of the company and the abbreviated company name

»The new name of the company reads: Sava Turizem d.d.«

The resolution was adopted as proposed.
 
5.Changes and amendments to the Articles of Association of the company

»The changes and amendments to the Articles of Association of the company as proposed in the wording are accepted. The clean copy of the Articles of Association based on the resolutions proposed by the AGM has been attested by the notary.«
The resolution has been adopted as proposed.

There were no forecast challenging actions at the AGM.  

Sava d.d.
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