Triglav Group continues with development and growth activities, EUR 56.8 million for dividend payments

At today’s 44^th General Meeting of Shareholders, the shareholders passed the draft resolution of the Management and the Supervisory Boards on the distribution of the accumulated profit for 2018. An amount of EUR 56,837,870.00 or EUR 2.50 gross per share is to be allocated to dividend payment, accounting for 70% of consolidated net profit for 2018 or 85% of accumulated profit of the Company. The dividend shall be paid to the shareholders appearing in the Share Register as at 12 June 2019. On 13 June 2019, the Company shall ensure funds for the payment of all dividends on the account of KDD – Centralno klirinška depotna družba d.d.

The shareholders took note of the Annual Report of Triglav Group and Zavarovalnica Triglav for 2018 and granted a discharge to both the Management and the Supervisory Board for 2018. Andrej Slapar, President of the Management Board of Zavarovalnica Triglav, said: “I would like to thank the shareholders for their trust. Triglav Group is financially stable and holds the “A” credit rating. Its performance in the previous year was sound. We are pleased that on this basis and in line with our dividend policy once again attractive dividends will be paid to our shareholders. This year we have continued with the development and growth activities of our Group as outlined in the strategy and the plan.”