Announcement
Adriatic Slovenica, zavarovalna družba d.d., with its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia ("Adriatic Slovenica"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, hereby announces that Mr. Jure Kvaternik has received the authorisation by the Slovenian Insurance supervision Agency to perform function of a board member,. As of 16 April 2018, Mr. Kvaternik is a new member of the Management Board.
 
 
 
 
 
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Notice of adopted resolutions of General Shareholders' Meeting
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, ("Adriatic Slovenica"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, notifies about adopted resolutions of the 54th General Shareholders' Meeting, held on March 21, 2018.  
 
 
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Notice of Supervisory Board resolutions
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, ("Adriatic Slovenica"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, announces, that on March 20 2018 Mr. Aljoša Tomaž has been appointed as the President of the Supervisory Board, and Mr. Aleksander Sekavčnik has been appointed as the Deputy president of the Supervisory Board.
 
 
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2017 Annual report / Notice of General Shareholders' Meeting
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, ("Adriatic Slovenica"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, announces that the Company's 2017 audited Annual Report and Accounts, audited Consolidated Annual Report and Accounts have been made available today.  
 
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Notice
Adriatic Slovenica, zavarovalna družba d.d., with its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia ("Adriatic Slovenica"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, on the basis of Article 17 of Regulation 596/2014 / EU hereby announces, that  Matjaž Gantar, President of the Supervisory Board of Adriatic Slovenica, has been passed away after a protracted illness.
 
 
 
 
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Notice
Adriatic Slovenica, zavarovalna družba d.d., with its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia ("Adriatic Slovenica"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, hereby announces that on March 9, 2018  received a notice from the sole shareholder KD Group, finančna družba d.d.  Ljubljana, Slovenia, that the selected investors will be invited to the procedure for carrying out of  the due diligence of Adriatic Slovenica. 
 
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Notice to Noteholders - Appointment of a new member of the Management Board

Adriatic Slovenica, zavarovalna družba d.d., with its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia ("Adriatic Slovenica"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, hereby announces that at its meeting held on 29 November 2017, the Supervisory Board of Adriatic Slovenica has appointed Mr. Jure Kvaternik as a new member of the Management Board under a suspensive condition, which occurs if Mr. Kvaternik obtains the authorisation to perform this function by the Slovenian Insurance supervision Agency.
 
 

 

 
 
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AFFIRMATION OF CREDIT RATING TO ADRIATIC SLOVENICA D.D.
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia ("Adriatic Slovenica"), announces that the rating agency Fitch Ratings has affirmed Adriatic Slovenica's "BBB-" Insurer Financial Strenght (IFS) rating.  
 
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Notice of adopted resolutions of General Shareholders' Meeting

Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, ("Adriatic Slovenica"), notifies about adopted resolutions of the 53rd General Shareholders' Meeting, held on August 8 2017.

 

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Adriatic Slovenica Strategic Plan 2017 – 2022, Notice of General Shareholders' Meeting and appointment of the Board member
Following the meeting of the Supervisory Board, held on 21 June 2017, Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, announces that the following resolutions were adopted.
 
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Notice of General Shareholders' Meeting
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, ("Adriatic Slovenica"), announces that the Notice of the General Shareholders' Meeting has been made available to shareholders.  
 
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Notice of adopted resolutions of General Shareholders' Meeting
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, ("Adriatic Slovenica"), notifies about adopted resolutions of the General Shareholders' Meeting.  
 
 
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Solvency and Financial condition Report for 2016
Following the meeting of the Supervisory Board, held on 17 May 2017, Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia (the "Adriatic Slovenica"), announces that the Company's  Solvency and  financial condition report for 2016 have been made available today.  
 
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Cancellation of the General Shareholders' Meeting
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, ("Adriatic Slovenica"), announces that General Shareholders' Meeting, which was to be held on Tuesday 9 May 2017 at 8:30 am, has been cancelled.  
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New corporate governance code
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, ("Adriatic Slovenica"), announces that a new Corporate Governance Code of Group KD was adopted by the supervisory board.
 
 
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Notice of General Shareholders' Meeting
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, ("Adriatic Slovenica"), announces that the Notice of the General Shareholders' Meeting has been made available to shareholders.  
 
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2016 Annual Report
Following the meeting of the Supervisory Board, held on 29 March 2017, Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia (the "Adriatic Slovenica"), announces that the Company's 2016 audited Annual Report and Accounts, audited Consolidated Annual Report and Accounts have been made available today.  
 
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Results of general shareholders meeting
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia ("Adriatic Slovenica"), announces that on 22nd December 2016 the 51st session of the general shareholders meeting of Adriatic Slovenica was held in Ljubljana. 
 
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Affirmation of credit rating to Adriatic Slovenica d.d.
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia ("Adriatic Slovenica"), announces that the rating agency Fitch Ratings has affirmed Adriatic Slovenica's "BBB-" Insurer Financial Strenght (IFS) rating.  
 
 
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Notice to Noteholders – Resignation of the Member of Management Board
Adriatic Slovenica, zavarovalna družba d.d., with its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia ("Adriatic Slovenica"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, hereby announces that Mrs. Varja Dolenc resigned from her position as a member of the Adriatic Slovenica's Management Board with effect from 31 October 2016. 
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