Annual report 2005 - Sava dd

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Company securities owned by members of the Board
of Management and Supervisory Board
On 31 December 2005 the members of the Board of
Management and Supervisory Board of Sava d.d. owned
Cross-links with other
companies
According to the criteria of the Corporate Governance
Code Sava on 31 December 2005 was cross-linked on
the basis of the following ownership connections:
• Sava d.d. had an 18.5 per cent stake in the company
NFD1 Investicijski Sklad d.d., and NFD had a 14.5 per
cent stake in the company Sava d.d.
2,685 shares in the joint stock company Sava d.d., or a
0.13 per cent stake in total company capital.
No. of No. of
Board of Management shares on Stake shares on Stake Difference
members Position 31/12/2004 in capital 31/12/2005 in capital (5 – 3)
Janez Bohori@ Chairman 706 0.035% 706 0.035% 0
Vinko Per@i@ Member 717 0.036% 717 0.036% 0
Emil Vizoviœek Member 1,140 0.057% 1,140 0.057% 0
Members of Board total 2,563 0.128% 2,563 0.128% 0
No. of No. of
shares on Stake shares on Stake Difference
Supervisory Board members Position 31/12/2004 in capital 31/12/2005 in capital (5 – 3)
Stane Valant, M.A. Chairman 0 0.000% 86 0.000% 0
Miran Kal@i@ Vice Chairman 86 0.004% 706 0.004% 0
Janez Bojc Member 163 0.008% 0 0.000% -0.008%
Janko Kastelic Member 36 0.002% 36 0.002% 0
Toma¡ Kuntari@, M.A. Member 0 0.000% 0 0.000% 0
Goran Bizjak Member 0 0.000% 0 0.000% 0
Jo¡ef Copek Member 0 0.000% 0 0.000% 0
Janez Justin Member 0 0.000% 0 0.000% 0
Miha Resman Member 0 0.000% 0 0.000% 0
Supervisory Board
members total 285 0.014% 122 0.006% -0.008%
Board of Management and
Supervisory Board members total 2,848 0.142% 2,685 0.134% -0.008%
• Sava d.d. had an 11.0 per cent stake in the company
NFD Holding d.d., and NFD Holding an 8.1 per cent
stake in the company Sava d.d.
• Sava d.d. had a 41.1 per cent stake in Gorenjska Banka
d.d., and Gorenjska Banka d.d. a 2.6 per cent stake in
the company Sava d.d.