Information on the Triglav Group as at 31 december 2011

Zavarovalnica Triglav, d.d.

Address:

Miklošičeva cesta 19, 1000 Ljubljana, Slovenija

Telephone:

++ 386 (1) 474 72 00

Fax:

++ 386 (1) 432 63 02

E-mail address

info-triglav@triglav.si

Website:

www.triglav.si

 

Pozavarovalnica Triglav Re, d.d.
Address: Miklošičeva cesta 19, 1000 Ljubljana, Slovenija
Telephone: ++ 386 (1) 474 79 00
Fax: ++ 386 (1) 433 14 19
E-mail address: mail@triglavre.si
Website: www.triglavre.si
Activity: Pozavarovanje
Equity stake of  Zavarovalnica Triglav / Triglav Group: 87,00 % / 87,00 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
87,00 % / 87,00 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
4.306.500 EUR / 4.306.500 EUR


Triglav, zdravstvena zavarovalnica, d.d
Address: Pristaniška ulica 10, 6000 Koper, Slovenija
Telephone: ++ 386 (5) 662 20 00
Fax: ++ 386 (5) 662 20 02
E-mail address: info@zdravstvena.net
Website: www.zdravstvena.net
Activity: Zavarovanje
Equity stake of  Zavarovalnica Triglav / Triglav Group: 99,51 % / 99,51 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
99,51 % / 99,51 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
25.695.615 EUR / 25.695.615 EUR


Triglav Osiguranje, d.d., Zagreb
Address: Antuna Heinza 4, 10000 Zagreb, Hrvaška
Telephone: ++ 385 (1) 563 27 00
Fax: ++ 385 (1) 563 27 09
E-mail address: centrala@triglav-osiguranje.hr
Website: www.triglav-osiguranje.hr
Activity: Zavarovanje
Equity stake of  Zavarovalnica Triglav / Triglav Group: 99,76 % / 99,76 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
99,76 % / 99,76 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
17.443.144 EUR / 17.443.144 EUR


Triglav Pojišt'ovna, a.s., Brno
Address: Novobranska 544/1, 602 00 Brno, Češka
Telephone: ++ 420 (5) 424 250 00
Fax: ++ 420 (5) 422 179 10
E-mail address: triglav@triglav.cz
Website: www.triglav.cz
Activity: Zavarovanje
Equity stake of  Zavarovalnica Triglav / Triglav Group: - / 100 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
- / 100 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
- / 13.263.239 EUR


Lovćen Osiguranje, a.d., Podgorica
Address: Ulica Slobode 13a, 81 000 Podgorica, Črna gora
Telephone: ++ 382 (20) 404 400
Fax: ++ 382 (20) 665 281
E-mail address: info@lo.co.me
Website: www.lo.co.me
Activity: Zavarovanje
Equity stake of  Zavarovalnica Triglav / Triglav Group: - / 94,95 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
- / 94,95 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
- / 16.172.602 EUR


Triglav Osiguranje, d.d., Sarajevo
Address: Dolina 8, 71000 Sarajevo, Bosna in Hercegovina
Telephone: ++ 387 (33) 252 110
Fax: ++ 387 (33) 252 179
E-mail address: info@triglavbh.ba
Website: www.triglavbh.ba
Activity: Zavarovanje
Equity stake of  Zavarovalnica Triglav / Triglav Group: - / 78,71 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
- / 68,94 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
- / 3.344.235 EUR


Triglav Osiguranje, a.d., Banja Luka
Address: Trg srpskih junaka br. 4, 78000 Banja Luka, Bosna in Hercegovina
Telephone: ++ 387 (51) 215 262
Fax: ++ 387 (51) 215 262
E-mail address: info@triglavrs.ba
Website: www.triglavrs.ba
Activity: Zavarovanje
Equity stake of  Zavarovalnica Triglav / Triglav Group: - / 100 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
- / 100 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
- / 2.845.566 EUR


Triglav Osiguranje, a.d.o., Beograd
Address: Ulica Kralja Petra br. 28, 11000 Beograd, Srbija
Telephone: ++ 381 (11) 330 51 00
Fax: ++ 381 (11) 330 51 38
E-mail address: office@triglav.rs
Website: www.triglav.rs
Activity: Zavarovanje
Equity stake of  Zavarovalnica Triglav / Triglav Group: - / 96,08 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
- / 96,08 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
- / 8.859.745 EUR


Triglav Osiguruvanje, a.d., Skopje
Address: Bulevar Oktomvriska Revolucija bb, Zgrada Hiperium, 1000 Skopje, Makedonija
Telephone: ++ 389 (2) 510 22 22
Fax: ++ 389 (2) 510 22 42
E-mail address: osig@triglav.mk
Website: www.triglav.mk
Activity: Zavarovanje
Equity stake of  Zavarovalnica Triglav / Triglav Group: - / 73,38 %

Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:

- / 73,38 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
- / 2.207.582 EUR


Asset management

Triglav Skladi, d.o.o.
Address: Slovenska cesta 54, 1000 Ljubljana, Slovenija
Telephone: ++ 386 (1) 300 73 00
Fax: ++ 386 (1) 300 73 50
E-mail address: info@triglavskladi.si
Website: www.triglavskladi.si
Activity: Upravljanje vzajemnih skladov
Equity stake of  Zavarovalnica Triglav / Triglav Group: 67,50 % / 96,43 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
96,43 % / 96,43 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
563.345 EUR / 804.790 EUR


Triglav Naložbe, Finančna družba, d.d.
Address: Slovenska cesta 54, 1000 Ljubljana, Slovenija
Telephone: ++ 386 (1) 434 55 40
Fax: ++ 386 (1) 434 55 50
E-mail address: info@triglav-fd.si
Website: www.triglav-fd.si
Activity: Upravljanje naložb
Equity stake of  Zavarovalnica Triglav / Triglav Group: 100,00 % / 100,00 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
100,00 % / 100,00 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
43.231.211 EUR / 43.231.211 EUR


Triglav nepremičnine, upravljanje in svetovanje, d.d.
Address: Dunajska cesta 22, 1000 Ljubljana, Slovenija
Telephone: ++ 386 (1) 242 06 91
Fax: ++ 386 (1) 242 06 93
E-mail address: ana.stradar-iglic@triglav.si
Activity: Upravljanje nepremičnin
Equity stake of  Zavarovalnica Triglav / Triglav Group: 100,00 % / 100,00 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
100,00 % / 100,00 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
133.440 EUR / 133.440 EUR


Triglav penzijski fondovi, a.d.
Address: Kralja Petra 45, 11000 Beograd, Srbija
Telephone: ++ 381 (11) 303 63 56
Fax: ++ 381 (11) 303 84 87
E-mail address: office@triglavpenzija.rs
Website: www.triglavpenzija.rs
Activity: Upravljanje s skladi
Equity stake of  Zavarovalnica Triglav / Triglav Group: 70,44 % / 98,93 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
70,44 % / 98,93 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
1.726.246 EUR / 2.424.439 EUR


Other

Triglav INT, holdinška družba, d.d.
Address: Miklošičeva cesta 19, 1000 Ljubljana, Slovenija
Telephone: ++ 386 (1) 474 73 51
E-mail address: tina.cvar@triglav.si
Activity: Holdinška dejavnost
Equity stake of  Zavarovalnica Triglav / Triglav Group: 100,00 % / 100,00 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
100,00 % / 100,00 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
88.598.008 EUR / 88.598.008 EUR


TRI - PRO, d.o.o.

Address:

Ljubljanska cesta 86, 1230 Domžale, Slovenija

Telephone:

++ 386 (1) 724 66 50

Fax:

++ 386 (1) 724 66 75

E-mail address:

info@tri-pro.si

Website:

www.tri-pro.si

Activity:

Zavarovalno zastopanje

Equity stake of  Zavarovalnica Triglav / Triglav Group:

100,00 % / 100,00 %

Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:

100,00 % / 100,00 %

Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:

8.763 EUR / 8.763 EUR


AS Triglav - servis in trgovina, d.o.o.
Address: Verovškova 60b, 1000 Ljubljana, Slovenija
Telephone: ++ 386 (1) 580 68 72
Fax: ++ 386 (1) 580 68 75
E-mail address: info@as-triglav.si
Activity: Vzdrževanje in popravila motornih vozil
Equity stake of  Zavarovalnica Triglav / Triglav Group: 100,00 % / 100,00 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
100,00 % / 100,00 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
43.663 EUR / 43.663 EUR


Slovenijales, d.d.
Address: Dunajska cesta 22, 1000 Ljubljana, Slovenija
Telephone: ++ 386 (1) 474 42 00
Fax: ++ 386 (1) 431 41 45
E-mail address: info@slovenijales.si
Website: www.slovenijales.si
Activity: Trgovina
Equity stake of  Zavarovalnica Triglav / Triglav Group: 61,74 % / 61,74 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
61,74 % / 61,74 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
7.049.037 EUR / 7.049.037 EUR


Gradis IPGI, d.d.
Address: Industrijska cesta 1, 1000 Ljubljana, Slovenija
Telephone: ++ 386 (1) 541 19 97
Fax: ++ 386 (1) 541 19 98
E-mail address: info@gradis-ipgi.si
Website: www.gradis-ipgi.si
Activity: Gradbeništvo
Equity stake of  Zavarovalnica Triglav / Triglav Group: 56,95 % / 85,66 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
56,95 % / 85,66 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
455.980 EUR / 685.851 EUR


Hotel Grad Podvin, d.d.
Address: Mošnje 1, Radovljica, Slovenija
Telephone: ++ 386 (4) 532 52 00
Fax: ++ 386 (4) 532 52 50
E-mail address: info@gradpodvin.com
Website: www.gradpodvin.com
Activity: Turizem
Equity stake of  Zavarovalnica Triglav / Triglav Group: 100,00 % / 100,00 %
Share of voting rights of Zavarovalnica Triglav / Triglav 
Group:
100,00 % / 100,00 %
Nominal value of equity stake held by Zavarovalnica 
Triglav / Triglav Group:
636.697 EUR / 636.697 EUR
 
 
 
 
 
 
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