Letter
Power of Attorney
Call of the 18th regular Shareholders' Meeting of Sava d.d.
Materials for the 18th regular Shareholders' Meeting of Sava d.d.
Sava d.d. Supervisory Board resolutions – excerpt from the minutes of the 32nd Supervisory Board meeting of Sava d.d. of 19 April 2012
Registration form for the Shareholders' Meeting and proxy
Annual report with the statement on coprorate governance and information on remunerations of the managing and governing bodies and a report by the Supervisory Board
Independent auditor's report for Sava d.d.
Independent auditor's report for the Sava Group
Report by the Supervisory Board of Sava d.d.
Archive:
Extending the Agenda for the 17th Shareholders' Meeting
Call for the 17th Shareholders' Meeting
Call for the 16th Shareholders' Meeting
Call for the 15th Shareholders' Meeting
Report by the Supervisory board 2008
Expansion of the Agenda for the 15th Shareholders' Meeting
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