Changes in 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 in 2026, ISIN: XS1420371228, hereby announces that Mr. Gregor Pilgram has received the authorisation by the Slovenian Insurance supervision Agency to perform function of a board member in the insurance company. As of 30 September 2019, Mr. Pilgram is the new Chairman of the Management Board.
 

 
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Changes in management board and supervisory 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 in 2026, ISIN: XS1420371228, hereby announces that the Supervisory Board has accepted the resignation of  Mr. Gabrijel Škof, Chairman of the Management Board, from the day of obtaining the authorization of Slovenian Insurance supervision Agency (ISA) to perform the function of a board member, which will be issued to the new Chairman. 
 
  
 
 
 
 

 
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Announcements

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 in 2026, ISIN: XS1420371228, hereby announces that Mr. Gabrijel Škof, Chairman of the Board, has been appointed as a Chairman of the Management Board in the company SDH d.d. Therefore, the Supervisory Board and Mr. Škof have entered into discussions on the early termination of office in Adriatic Slovenica.

 

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Resignation of board member Jure Kvaternik
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 in 2026, ISIN: XS1420371228, hereby announces that Mr. Jure Kvaternik resigned from his position as a member of the Adriatic Slovenica's Management Board with effect from 31 July 2019. 
 
 
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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, the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, notifies about adopted resolutions of the 58th General Shareholders' Meeting, held on 30 May 2019 at 1 PM at the offices of notary Uroš Kos in Ljubljana, Slovenia.

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Merger agreement with Generali d.d. / 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, ("Company"), the issuer of Subordinated Notes due in 2026, ISIN: XS1420371228, announces that the Company has entered into a Merger by Acquisition Agreement with GENERALI zavarovalnica d.d. Ljubljana, Slovenia, with registered office in Ljubljana and business address at Kržičeva ulica 3, 1000 Ljubljana, Slovenia, registration number 5186684000.
 
 
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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, the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, notifies about adopted resolutions of the 57th General Shareholders' Meeting, held on 24 April 2019 at 10 AM at the offices of notary Bojan Podgoršek, Dalmatinova 2, Ljubljana, Slovenia.
 
 
 
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Solvency and Financial condition Report for 2018
Following the meeting of the Supervisory Board, held on 18 April, 2019, Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, (the "Company"), announces that the Company's  Solvency and  financial condition report for 2018 has been made available today. 
 
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2018 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 2018 audited Annual Report and Accounts, audited Consolidated Annual Report and Accounts have been made available today.  
 
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Affirmation of credit rating
 
On 18 February 2019 Fitch Ratings has upgraded Adriatic Slovenica d.d.'s Insurer Financial Strength Rating to 'BBB+' from 'BBB-'. The Outlook is Stable. Fitch has removed the rating from Rating Watch Positive (RWP), where it was originally placed on 24 May 2018.
 
 
 
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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, the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, notifies about adopted resolutions of the 56th General Shareholders' Meeting, held on 18 February 2019 at 1 p.m. at the offices of notary Nada Kumar, Slovenska cesta 56, Ljubljana, Slovenia.
 
 
 
 
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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"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, announces that the Notice of the General Shareholders' Meeting has been made available to shareholders.  

 

 

 
 
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Notice of change of the sole shareholder and of the resignation of Supervisory Board members

Adriatic Slovenica, Zavarovalna družba, d.d. (hereinafter referred to as "Adriatic Slovenica"), an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, hereby announces that on 13 February 2019 it took note of the notification issued by KD Group, finančna družba d.d., a finance company having its registered office at Dunajska cesta 63, Ljubljana, Republic of Slovenia (hereinafter referred to as "KD Group") that on 13 February 2019 KD Group disposed of 100% of the shares of the subsidiary Adriatic Slovenica and that the transfer of all shares of Adriatic Slovenica to the new holder, the company Generali CEE Holding, B.V., concluded the sales procedure under the Agreement regarding the sale of 100% of the shares of the Company Adriatic Slovenica dated 23 May 2018. 

 

 
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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, the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, notifies about adopted resolutions of the 55th General Shareholders' Meeting, held on November 21, 2018 at the notary Bojan Podgoršek, Dalmatinova 2, 1000 Ljubljana, Slovenia.
 
 
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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"), the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, announces that the 
Notice of the General Shareholders' Meeting has been made available to shareholders.  
 
 
 
 
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Notice of change in major holdings in 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 , the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, hereby announces that on 29 May 2018 it has received following notifications:
 
- »Notification of major holdings« (standard ESMA form) by Assicurazioni Generali S.p.A., and   
- »Notification of major holdings« (standard ESMA form) by Generali CEE Holding B.V. 
 
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Notification on important change of shares and notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia , the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, hereby announces that on 25 May 2018 it has received following notifications from its sole shareholder KD Group d.d.:
 
- »Notification on important change of shares (P-DEL)«, based on articles 117 and 118 of the Slovenian Act on financial instruments market (Zakon o trgu finančnih instrumentov), and   
 
- »Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them«, based on article 19 of Market abuse regulation (EU 596/2014).
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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 23 May 2018 it received a notification that its sole shareholder KD Group d.d. entered into a contract with Generali CEE Holding, B.V. to sell 100% shares of Adriatic Slovenica.
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Solvency and Financial condition Report for 2017
Following the meeting of the Supervisory Board, held on 26  April, 2018, Adriatic Slovenica, Zavarovalna družba, d.d., an insurance company having its registered office at Ljubljanska cesta 3a, Koper, Republic of Slovenia, the issuer of Subordinated Notes due 2026, ISIN: XS1420371228, (the "Company"), announces that the Company's  Solvency and  financial condition report for 2017 have been made available today. 
 
 
 
 
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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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