Press
- Press release, April 16th, 2009
Information about important decisions of Supervisory Board
Supervisory Board of Prva Group plc. has been on 33rd meeting held on day 16th of April 2009 informed with execution of decisions from previous Supervisory Board and decide on following items, which will be discussed on the meeting of ordinary annual Assembly of the company which will be on 21st of May 2009:
accepted annual audited and consolidated financial statements of Prva Group for year 2009 with opinion of external auditor and accepted report of Supervisory Board,
discussed annual report of internal auditor for year 2008
has proposed election of external auditor for year 2009 for Prva Group plc.
At review of business and financial reports of Prva Group and it's daughter companies for year 2008 Supervisory Board established, that company Prva Group in year 2008 operated successfully, and that balance sheet profit for 2008 amount to 2.358.368 EUR. Until the end of the last year in the system of Prva Group there were more than 226.000 insurance policies concluded, which is for 23% more than in the previous year. Prva Group has concluded business year with 193 million EUR assets under management, which is for 34% more than in previous year. At this moment Prva Group has beside the daughter company Prva osebna zavarovalnica, d.d. in Slovenia also four operation daughter companies in the field of pension insurance outside Slovenia, namely in Macedonia, Serbia, Romania and in Kosovo. In the process of obtaining license for performance of pension insurance are also daughter companies in Albania and in Monte Negro.
Supervisory Board was on the meeting also informed with report on work of Audit committee, accepted plan of internal audit for year 2009, accepted report of work oh internal auditor from July to December 2008 and accepted financial report of Prva Group for January and February 2008. Supervisory Board was also informed with invitation on 12th meeting of assembly of Prva Group.
- Press release, April 25th, 2008
Announcement of summary of audited consolidated annual report for year 2007
summary of audited consolidated annual report for year 2007 in slovene (pdf, 190 kB)- Press release, April 25th, 2008
Notification about important shares
POTEZA SKUPINA, plc. as seller and DEJ d.o.o. as buyer carried out selling/buying of 43.979 ordinary shares of PRVA GROUP plc. With buying the gouted shares Dej will become 50,01% owner of PRVA GROUP. Second largest owner of Prva Group remains EBRD with 20% share and third is Poteza with 12,9% share.
- Press release, January 14th, 2008
Notification about important shares
POTEZA SKUPINA, plc. as seller and DEJ d.o.o. as buyer has signed the precontract about selling/buying of 43.979 ordinary shares of PRVA GROUP plc. With buying the gouted shares Dej will become 50,01% owner of PRVA GROUP. Second largest owner of Prva Group remains EBRD with 20% share and third is Poteza with 12,9% share.- Press release, November 7th, 2007
Prva pokojninska družba reorganizes into insurance holding company Prva Group
With registration in companies register on 6th November 2007 Prva pokojninska družba plc. has been reorganized into insurance holding company Prva Group plc.
Insurance supervision agency issued a statement to Prva pokojninska družba plc which ascertains that company's permission for dealing with pension insurance activites with date 14th September 2007 is stopped. With this statement and registration in companies register is concluded 6-months-old process of reorganizing Prva pokojninska družba into Prva Group plc and establishment a new daughter company named Prva osebna zavarovalnica.
Pension insurance activities and all insurance contracts were transfered to Prva osebna zavarovalnica plc which has acquired permission to deal with accident, health and life insurance in Slovenia.
Prva Group has 8 daughter companies; Prva osebna zavarovalnica in Slovenia, KB Prvo penzisko društvo AD Skopje in Macedonia, Fondi Slloveno-Kosovar i Pensioneve sh.a. Prishtine in Kosovo, Garant penzijsko društvo a. d. in Serbia, Pension Standard in Ukraine, Prima Pensie in Romania, companies in Albania and Montenegro are in process of acquiring the licence.Supervisory Board of Prva Group plc. has been on 32nd meeting on day 27th of November 2008 informed with execution of decisions from previous Supervisory Board and decide on following items:
Supervisory Board:
- has been informed with financial report of company Prva Group and it's daughter companies on day 30.9.2009 and with business plan of daughter companies for year 2009,
- has accepted business plan of Prva Group for year 2009 and Strategy of Prva Group for period 2009-2012,
- has unanimously accepted decision to sell daughter company in Ukraine,
- has, in accordance with legal provisions, established Audit committee of Supervisory Board and elected it's members.
On 35th meeting of Supervisory Board, the members of Supervisory Board have been informed with:
- performance of decisions from previous meeting of Supervisory Board
- financial report of the Prva Group plc. on 30.9.2009
- financial report of daughter companies on 30.9.2009
- daughter companies plans for 2010
- Audit Committee report and confirmed accepted decisions of Audit Committee
Supervisory Board has accepter plan and consolidated plan of Prva Group for 2010, and supported decisions that:
- Pension company of Hypo Alpe-Adria Bank a.d. Serbia will be merge to daughter company in Serbia, Garant penzijsko društvo a.d.
- After merger of pension fund of daughter company Prima Pensie s.a. in Romania to pension fund of Banca Comerciala Romana s.a. in February 2010, Prva Group can liquidate the daughter company in Romania
