Annual report 2005 - Sava dd
Annual report 2005 - Sava dd
Annual report 2005 - Sava dd
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| i n t r o d u c t i o n |<br />
June At the 10 th Shareholders’ Meeting <strong>Sava</strong>’s shareholders confirm the resolution about relieving the<br />
Board of Management and Supervisory Board and vote through a proposal for a dividend in the<br />
amount of €2.59 per a share.<br />
The company Grand Hotel Toplice d.o.o. renews and opens the Pleånik Pavilion Belvedere by Vila<br />
Bled.<br />
In Terme Ptuj a newly built amphitheatre in the thermal water park is opened.<br />
<strong>Sava</strong> IP d.o.o. acquires a strategic partner, the company Zagrebstan, to expand real estate business<br />
in Zagreb.<br />
July At the 11 th Shareholder’s Meeting <strong>Sava</strong> shareholders adopt a resolution that it is not necessary to<br />
appoint a special auditor to examine the legitimacy and suitability of legal transactions, which <strong>Sava</strong><br />
d.d. over the past five years had concluded with the companies Grand Hotel Toplice d.o.o. and Golf<br />
in Kamp Bled d.d.<br />
The company <strong>Sava</strong> Trade d.d. signs an agreement on selling its entire 50 per cent share in the<br />
company Chemo Invest d.o.o.<br />
We form a new competence centre EU Projects to support <strong>Sava</strong> Group companies in identifying<br />
project ideas and preparing final project proposals to obtain non-returnable funding from European<br />
funds for restructuring.<br />
August The new 3* Zeleni Gaj hotel opens in Terme Banovci.<br />
September A newly founded company Energetika <strong>Sava</strong> d.o.o. starts to operate. It deals with efficiency or<br />
reduction in energy consumption that results in energy savings.<br />
October The company <strong>Sava</strong>tech d.o.o. completes main investments in Rubber Manufacturing, namely the<br />
building of a new office and manufacturing plant to facilitate the development of the programme<br />
that manufactures environmental protection and rescue products.<br />
The building is officially opened by Slovene Prime Minister Janez Janæa.<br />
The management of <strong>Sava</strong> d.d. hosts Minister of the Environment and Spatial Planning Janez<br />
Podobnik and his associates; they are presented with the achievements in decreasing undesirable<br />
environmental influences and development plans regarding the efficient use of renewable sources.
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