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 |
Documents
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, |
- |
- |
|
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% |