Competences of the Supervisory Board

The competences and decision-making rules of the Supervisory board, its method and organisation of work and other issues relevant for its functioning are set out by law, the Articles and Memorandum of Association of Zavarovalnica Triglav and the Rules of Procedure of the Supervisory Board. Besides the competences set out in the Companies Act and the Insurance Act, the Supervisory Board has the competence to give consent to the decisions of the Management Board where the value or an investment exceeds the amount set out in the Rules of Procedure of the Supervisory Board, i.e., in the event of:

  • founding limited companies in Slovenia and abroad;
  • the acquisition or sale of stakes in foreign or domestic companies;
  • the issue of debt securities and long-term borrowing from domestic or foreign banks; or
  • the acquisition, sale of, or investment in investment property.

In accordance with the law and the provisions of its Rules of Procedure, the Supervisory Board shall have at least one meeting per quarter, or more if necessary. The Rules of Procedure of the Supervisory Board are available on the website of Zavarovalnica Triglav at www.triglav.eu.

 
 
 
 
 
 
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