Corporate Governance Statement

  • Changes to the Management Board.
  • Changes in the governance and management of subsidiaries.

Governance policy

The Management and the Supervisory Boards passed the Governance Policy of Zavarovalnica Triglav. The document was published on SEOnet, the Ljubljana Stock Exchange information system, and on the official website of Zavarovalnica Triglav d.d. (www.triglav.eu/en).

Statement of Compliance with the Corporate Governance Code[1]

In its operations, Zavarovalnica Triglav abides by the Corporate Governance Code (hereinafter: the Code), which was adopted on 8 December 2009 and is published in Slovene and English on the Ljubljana Stock Exchange website (http://www.ljse.si).

Zavarovalnica Triglav applies the provisions of the Code. The statement of compliance with the Corporate Governance Code for the period from 1 January 2014 to the day of publication in 2015 was published on SEOnet, the information system of the Ljubljana Stock Exchange, and on the official website of Zavarovalnica Triglav at www.triglav.eu/en.

Furthermore, the Company conducts business in line with the Insurance Code. The Insurance Code is available on the website of the Slovenian Insurance Association at www.zav-zdruzenje.si.

The Code of Good Business Practices of Zavarovalnica Triglav is available at the above-stated official websites.

Zavarovalnica Triglav took a position on the provisions of the Corporate Governance Code for Companies with State Capital Investments and recommendations and expectations of Slovenski državni holding d.d. (all documents are available on the webpage of Slovenski državni holding d.d. www.sdh.si). The Company's statement on this Code is published on its official website.

Management bodies of Zavarovalnica Triglav[2]

Zavarovalnica Triglav is managed and governed according to a two-tier system. The management bodies, i.e. the General Meeting of Shareholders, the Management Board and the Supervisory Board, operate in compliance with primary and secondary legislation, the Articles of Association of the Company, and their own rules of procedure. The Articles of Association are available at www.triglav.eu.

General Meeting of Shareholders
Management Board
Supervisory Board
Governance and management of subsidiaries
Internal and external audit
Internal control and risk management system control
Notes on the takeover legislation
Disclosure of possible agreements or authorisations regarding shares or voting rights


[1] GRI G4-15

[2] GRI G4-34

[3] GRI G4-13, G4-34

[4] GRI DMA

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