Report of the Supervisory Board

  • Report of the Supervisory Board of Zavarovalnica Triglav d.d. on the Verification of the Annual Report of the Triglav Group and Zavarovalnica Triglav d.d. for 2015 and
  • Opinion of the Supervisory Board of Zavarovalnica Triglav d.d. on the Annual Internal Audit Report of the Internal Audit Department of Zavarovalnica Triglav d.d. for 2015

In 2015, the Supervisory Board actively monitored and supervised the operations of Zavarovalnica Triglav d.d. and the Triglav Group. It regularly examined reports on various aspects of the Company’s and the Group's business, adopted appropriate resolutions and followed their implementation. Special attention was paid to the transition of operations of Zavarovalnica Triglav d.d. and the Triglav Group to the new Solvency II governance system, which came into effect in 2016. Individual issues were first discussed within the framework of the Supervisory Board’s committees and on the basis of their findings and careful assessment the Supervisory Board passed appropriate resolutions.  

The Supervisory Board performed its work within the scope of its powers and competences set out by law, the Articles of Association and its own Rules of Procedure.