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Annual report 2005 - Sava dd

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11.3 Calendar of more significant<br />

announcements<br />

5 5 |<br />

| b u s i n e s s a n a l y s i s |<br />

(Anticipated) date of<br />

Type of announcement or event announcement or event*<br />

Business <strong>report</strong> and unaudited unconsolidated financial statements Tuesday, 28 February 2006<br />

of the holding company <strong>Sava</strong> d.d. for <strong>2005</strong><br />

Business <strong>report</strong> and unaudited consolidated financial statements Friday, 31 March 2006<br />

of the <strong>Sava</strong> Group for <strong>2005</strong><br />

Summary of the audited annual <strong>report</strong> of the <strong>Sava</strong> Group and the Friday, 21 April 2006<br />

holding company <strong>Sava</strong> d.d. for <strong>2005</strong><br />

Audited annual <strong>report</strong> of the <strong>Sava</strong> Group and the holding Friday, 21 April 2006<br />

company <strong>Sava</strong> d.d. for <strong>2005</strong><br />

Statement on Conformity with the Corporate Governance Code for Slovenia Friday, 21 April 2006<br />

Report by the Supervisory Board Friday, 21 April 2006<br />

Call for the 12 th regular Shareholders’ Meeting of the company <strong>Sava</strong> d.d. Friday, 28 April 2006<br />

Business <strong>report</strong> and unaudited financial statements of the <strong>Sava</strong> Group Monday, 29 May 2006<br />

and the holding company <strong>Sava</strong> d.d. for the period January-March 2006<br />

12 th regular Shareholders’ Meeting of the holding company <strong>Sava</strong> d.d. Wednesday, 31 May 2006<br />

Note: only those shareholders who are registered as holders of shares<br />

in KDD two working days after the Shareholders’ Meeting will be entitled<br />

to dividends.<br />

Resolutions of the 12 th regular Supervisory Board Meeting of the holding Wednesday, 31 May 2006 or<br />

company <strong>Sava</strong> d.d. Thursday, 1 June 2006<br />

Summary of the business <strong>report</strong> and unaudited financial statements Monday, 25 August 2006<br />

of the <strong>Sava</strong> Group and the holding company <strong>Sava</strong> d.d. for the<br />

period January-June 2006<br />

Business <strong>report</strong> and unaudited financial statements of the <strong>Sava</strong> Group Monday, 25 August 2006<br />

and the holding company <strong>Sava</strong> d.d. for the period January-June 2006<br />

Business <strong>report</strong> and unaudited financial statements of the <strong>Sava</strong> Group Wednesday,<br />

and the holding company <strong>Sava</strong> d.d. for the period January-September 2006<br />

* The stated dates are those planned and may be changed during the year.<br />

29 November 2006<br />

Periodical announcements and other price-sensitive information are announced on the website of the Ljubljana Stock<br />

Exchange via the e-system SEOnet (www.ljse.si). Access to information is also provided on the company website<br />

www.sava.si and in cases stipulated by the company statute also in the Official Gazette and the newspaper Finance.<br />

Should the planned announcement dates and events change, this will be notified in due course on the company’s<br />

website.

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