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Shareholder’s calendar

Audited annual report of the Sava Group and Sava d.d. for 2014 

Friday, 27 March 2015 

Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies

Friday, 27 March 2015 

Call for the 21st regular Shareholders' Meeting of Sava d.d. 

Friday, 27 March 2015 

21st regular Shareholders' Meeting of Sava d.d. 

Tuesday, 28 April 2015 

Resolutions of the 21st regular Shareholders' Meeting of Sava d.d. 

Tuesday, 28 April 2015 

Business report and unaudited financial statements of the Sava Group and Sava d.d. for the period January-March 2015 

Friday, 22 May 2015 

Business report and unaudited financial statements of the Sava Group and Sava d.d. for the period January-June 2015

Friday, 28 August 2015 

Business report and unaudited financial statements of the Sava Group and Sava d.d. for the period January-September 2015

Friday, 20 November 2015 

The quoted dates are those planned. Should the planned dates be changed, this will be notified in due course on the company’s website (www.sava.si).
Periodic announcements and other price sensitive information are published on the website of the Ljubljana Stock Exchange via the SEO-net system (http://seonet.ljse.si/) and in cases stipulated by the company’s Articles of Association also in the Finance newspaper.
Sava d.d. reserves the right to the so-called silent period of 15 days before each business report announcement. During the silent period the company will not provide any information regarding the financial position of the company and/or arrange meetings with the media representatives, investors and analysts.

     
 
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