Shareholder structure

In terms of numbers, the shareholder structure is still dominated by domestic natural persons with a relatively low percentage of ownership. In terms of leverage, domestic legal entities maintain their dominant position.

Shareholder structure of Zavarovalnica Triglav as at 31 December 2011

 

Total

Domestic

Foreign

Legal entities

Natural persons

Number of shares

 22,735,148

20,994,552

1,740,596

20,920,242

1,814,906

Number of shareholders

29,000    

28,526

474

683

28,317

Number of shares - percentage

100.00%

92.34%

7.66%

92.02%

7.98%

Number of shareholders - percentage

100.00%

98.37%

1.63%

2.36%

97.64%

 
 
 

Among the top ten shareholders, four increased their shares, one of them featuring in the shareholder structure for the first time. The aforementioned changes have resulted in an increased concentration of ownership, but no significant changes in the shareholder structure were recorded in 2011.

 
 
 

Top ten shareholders of Zavarovalnica Triglav as at 31 December 2011 and 31 December 2010

Shareholder

Number of shares

2011

Number of shares

2010

Ownership in %

2011

Ownership in %

2010

Zavod za pokojninsko in invalidsko

zavarovanje Slovenije,Ljubljana

7,836,628

7,836,628

34.47

34.47

Slovenska odškodninska družba,Ljubljana

6,380,728

6,380,728

28.07

28.07

NLB d.d.,Ljubljana

696,213

696,213

3.06

3.06

Claycroft Limited,Nicosia,Cyprus

404,460

210,000

1.78

0.92

NFD 1, delniški investicijski sklad d.d.,Ljubljana

371,187

371,187

1.63

1.63

Poteza naložbe d.o.o.,Ljubljana- in

bankruptcy proceedings

346,570

346,570

1.52

1.52

Hypo Alpe-Adria Bank AG, Klagenfurt, Austria

282,055

280,720

1.24

1.23

HIT d.d., Nova Gorica

255,408

255,408

1.12

1.12

Salink Limited Julia House,Nicosia,Cyprus

202,414

0

0.89

0

UniCredit Bank Austria AG, escrow accounts,Vienna,Austria

184,648

183,772

0.81

0.81

 
 
 

Top ten shareholders of Zavarovalnica Triglav as at 31 December 2011

Once again in 2011, two of the shareholders achieved a qualifying holding in accordance with the Takeovers Act: Zavod za pokojninsko in invalidsko zavarovanje Slovenije (hereinafter: ZPIZ) and Slovenska odškodninska družba d.d., Ljubljana. In accordance with the Management of Equity Investments of the Republic of Slovenia Act (Official Gazette of the RS No. 38/2010, 18/11 and 77/11), the Capital Assets Management Agency of the Republic of Slovenia (hereinafter AUKN) acted on behalf of and for the account of ZPIZ in 2011 in exercising shareholder rights stemming from the shares of Zavarovalnica Triglav owned by ZPIZ. See alsoSection General Meeting of Shareholders.

Number of shares owned by members of the Management and Supervisory Board as at 31 December 2011

Name

Function

Number of shares

Share in capital

Management Board

 

4,740

0.021%

Matjaž Rakovec

President of the Management Board

4,740

0.021%

Andrej Slapar

Management Board Member

-

-

Igor Stebernak

Management Board Member

-

-

Marica Makoter

Management Board Member,
Employee Representative

-

-

Supervisory Board

 

5,628

0.025%

Shareholder representatives

 

4,024

0.018%

Anton Ribnikar

Chairman

24

0.000%

Uroš Slavinec

Deputy Chairman

-

-

Igor Mihajlović

Member

-

-

Aljoša Valentinčič

Member

-

-

Vladimir Uršič

Member

4,000

0.018%

Employee representatives

 

1,604

0.007%

Branko Gorjan

Member

1,204

0.005%

Peter Celar

Member

400

0.002%

Miran Krštinc

Member

-

-

Management and Supervisory Board COMBINED

 

10,368

0.046%

 
 
 
 
 
 
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