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Notice about the resolutions of the subsidiary Sava Turizem d.d. |
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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 Management Board of the company publishes the resolutions of the 7th AGM:
The resolutions adopted at the AGM:
- Election of the AGM's bodies
»The AGM has been become acquainted that the notary Vojko Pintar from Kranj attends the meeting, and appoints the bodies of the AGM: Primož Kozina as chairman, and Branka Kelbl and Duška Janša as vote counters.«
The resolution was adopted as proposed.
- Changes and amendments to the Articles of Association of the company.
»The changes and amendments to the Articles of Association of the company are adopted as proposed. The clean copy of the Articles of Association is verified by the notary based on the adopted resolution.«
The resolution was adopted as proposed.
- Recall of members of the Supervisory Board and appointing new members of the Supervisory Board
»The AGM of the company recalls the present members of the Supervisory Board: Matej Narat, MSc, Antonija Pirc, MSc, and Miran Hude.
The AGM of the company appoints Matej Narat, MSc, Andrej Andoljšek, Franci Strajnar, MSc, and Milan Marinič as members of the Supervisory Board for a four-year term of office, which begins on the first day that follows the entry of proposed changes to the Articles of Association in the register.«
The resolution was adopted as proposed.
Sava d.d.
Corporate Communications
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