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SAVA RE, d. d., Ljubljana

Corporate Governance Policy of Sava Re d.d.

Pursuant to the rules of the Ljubljana Stock Exchange, Ljubljana, and the Market in Financial Instruments Act, Sava Re d.d., Dunajska 56, 1000 Ljubljana (also the Company), makes the following announcement:

In November 2023, the management board of Sava Re d.d., with the consent of the supervisory board, adopted amendments to the Corporate Governance Policy of Sava Re d.d.

The document sets out the main governance policies for Sava Re d.d. and represents a commitment for the future.

The policy is attached hereto.

This announcement will also be available on the Company’s website, at www.sava-re.si, at least five years from the date of this announcement.

Sava Re d.d.
Date: 17.11.2023