Ljubljana, 21 December 2023 - At its meeting held on 21 December 2023, the Government of the Republic of Slovenia gave its consent to the Annual Asset Management Plan for 2023 (AAMP), which is considered a key document for SSH in its role of the central asset manager of the State capital assets. The Annual Asset Management Plan is the basis for SSH to implement its activities. Additionally, the document reflects the expectations of the owner and enables SSH to monitor the achievement of objectives set by the portfolio companies in 2024.
The operations of SSH in 2022 were successful. The net operating income amounted to EUR 66 million, with the most significant revenue coming from dividends totalling EUR 60 million. The consolidated net operating income of the SSH Group, including the Sava Group of companies, amounted to EUR 128.4 million in 2022.
Ljubljana, 17 February 2023 - At its meeting held on 16 February 2023, the Government of the Republic of Slovenia gave its consent to the Annual Asset Management Plan for 2023, a key document for SSH as the central asset manager of the State capital assets. The Annual Asset Management Plan is the basis for the implementation of SSH's activities, reflects the expectations of the owner and enables SSH to monitor the achievement of objectives set by the companies in 2023.
Today, on 23 August 2022, the Supervisory Board of Slovenian Sovereign Holding held an extraordinary meeting and unanimously appointed Žiga Debeljak, Msc, as the President of SSH Management Board. He will take office on 1 September 2022, on which date the term of office of Dr Janez Žlak, who concluded an agreement on early termination of his mandate with the SSH Supervisory Board at the end of June, will expire.
The Management Board of SSH and representatives of META Ventures, s.r.l. and META Ingenium, d. o. o. concluded an out-of-court settlement agreement in a commercial dispute arising from the sale of a minority stake of the Republic of Slovenia (RS) in the venture capital company META Ingenium, d. o. o., which was implemented on 25 July 2022.
Ljubljana, 25 February 2022 - The Supervisory Board of Slovenian Sovereign Holding (SB of SSH) has granted its consent to exercise the pre-emption right for the purchase of 43.226% ownership interest in Sava from York Global Finance Offshore BDH (Luxembourg). SSH and KAD will jointly exercise their pre-emption right. The total purchase price amounts to EUR 38,000.000, of which SSH will pay EUR 32.010 989,99 for York's equity stake in Sava and the purchase price to be paid by KAD for York's receivables due by Sava amounts to EUR 5.989.010,01.
Ljubljana, 2 February 2022 - Slovenian Sovereign Holding, d. d. (SSH) has published the Guide for Supervisory Boards of State-Owned Enterprises (SOEs) entitled “Governing Corporate Culture”. A direct goal of this paper is to equip Supervisory Boards with key guidelines, questions and tools to be considered, asked and used when exercising their duties in terms of governing corporate culture. An indirect goal of this Guide is also to empower companies to operate effectively and efficiently through giving culture an appropriate focus within corporate governance practices.
Ljubljana, 13 January 2022 - At its session of 13 January 2022, the Government of the Republic of Slovenia granted its consent to the Annual Asset Management Plan 2022 ("AAMP"). The adoption of the document is of key importance for SSH, which acts in the capacity of the central ownership entity of state assets: it provides the basis for SSH to carry out its activities, clearly state the owner's expectations for 2022 and enable SSH to track the goals set for 2022.
Today, on 21 April 2021, the Supervisory Board of Slovenian Sovereign Holding unanimously appointed Janez Tomšič as a new member of SSH Management Board. He will assume his office on 23 April 2021, after, on 22 April 2021, the term of office will be terminated for Vanessa Grmek who was appointed on 1 February 2021 by way of the Court Order.
Today, SSH has received a decision by the Ljubljana District Court, which, on 1 February 2021, decided to appoint Vanessa Grmek as the Member of the Management Board of Slovenian Sovereign Holding (SSH). Thus, the stability of operations and further smooth implementation of all necessary decisions made by the SSH Management Board have been ensured.
Ljubljana, 23 December 2020 - At its session of 23 December 2020, the Government of the Republic of Slovenia granted its consent to the Annual Asset Management Plan 2021 ("AAMP"). The adoption of the document is of key importance for SSH acting in the capacity of a central ownership entity of state assets, as it provides the basis for carrying out its activities, it clearly states the owner's expectations for 2021 and enables SSH to track the goals set for 2021.
Ljubljana, 23 October 2020 – Slovenian Sovereign Holding (SSH) has prepared the Annual Report - Management of Capital Assets of RS and SSH for 2019 pursuant to Article 67 of ZSDH-1 which has imposed on SSH the task of monitoring business performance of SOEs. Successful performance of the portfolio companies, favourable economic environment and active asset management have contributed to the RS and SSH’s portfolio generating good performance results for 2019 as a result of which the target values set in Annual Asset Management Plan (AAMP) have been exceeded
Today, on 30 September 2020, the Supervisory Board of Slovenian Sovereign Holding met at the extraordinary meeting and unanimously appointed Dr Janez Žlak as the new President of the Management Board of Slovenian Sovereign Holding. Dr Žlak will assume his office on 7 October 2020; on the same day, the term of office of Igor Kržan will be terminated and he will reassume his position of the Member of the Supervisory Board.
Slovenian Sovereign Holding (SSH) has adopted amended Recommendations and Expectations of SSH for SOEs which now include recommendations for their sustainable business. SSH aims to encourage SOEs for pursuing economic, social and environmental transformation of their business strategies and models which should lead to better competitiveness, lower risk levels and sustainable performance in the long term.
Gabrijel Škof, President of the Management Board of Slovenian Sovereign Holding, submitted his resignation notice today. Mr. Škof resigned from the position as President of the SSH Management Board for personal reasons as he has decided to take up other challenges.
Ljubljana, 6 February 2020 - At its session of 6 February 2020, the Government of the Republic of Slovenia granted its consent to the Annual Asset Management Plan 2020 ("AAMP") and to the SOEs Performance Criteria ("Performance Criteria"). The plan for the consolidation and restructuring of the state-owned tourism companies is an integral part of the Special Section of the AAMP and has been prepared by SSH in line with the Strategy for Sustainable Growth of Slovenian Tourism ("Tourism Strategy").
Ljubljana, 25 October 2019 – Pursuant to Article 67 of ZSDH-1, which has imposed the task of monitoring business performance of SOEs on Slovenian Sovereign Holding, the Annual Report - Management of Capital Assets of RS and SSH in 2018 has been prepared. The Report shows that with a favourable economic environment, good asset management results continued to be recorded in 2018.
For the purpose of appointing the President of the SSH Management Board, the Nomination Committee of the SSH Supervisory Board had carried out the procedure for selecting suitable candidates to assume the position of the President of the SSH Management Board,
After the first phase of the privatisation process was successfully completed in November 2018 by the listing of the Shares of Nova Ljubljanska Banka on the Ljubljana Stock Exchange and on the London Stock Exchange, the Placement to institutional investors was successfully completed today by way of an accelerated bookbuild of the remaining 10 per cent of the Republic of Slovenia's stake in the NLB's share capital minus 1 Share
The Supervisory Board of Slovenian Sovereign Holding (SSH SB) met on an extraordinary session on 27 March 2019 at which the early termination of the term of office was agreed with Lidija Glavina, the President of the Management Board, effective on 1 April 2019.
News
9. 11. 2018
PRICING STATEMENT
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA ("NLB") and the REPUBLIC OF SLOVENIA (the "Selling Shareholder"), acting through its sovereign holding company, SLOVENSKI DRŽAVNI HOLDING D.D.
Following the announcement by the Company on 26 October 2018 regarding the publication of the Prospectus and the price range of the offering of the Company's Shares and GDRs
Republic of Slovenia in accordance with the Slovenian Sovereign Holding Act, acting through its sovereign holding company Slovenski državni holding d. d. (SDH) and Nova Ljubljanska banka d. d.
Republic of Slovenia in accordance with the Slovenian Sovereign Holding Act, acting through its sovereign holding company Slovenski državni holding d. d. (SDH) and Nova Ljubljanska banka d. d., Ljub...
Upon a prior consent by the Slovenian Sovereign Holding's Supervisory Board, the Management Board of Slovenian Sovereign Holding (SSH) has appointed a new Compliance Manager,Mr. Janez Saje, who will ...
At the 27th General Meeting of Shareholders of Nova Ljubljanska Banka (NLB) which was held on 4 August 2016, in accordance with powers granted by the Slovenian Sovereign Holding Act (ZSDH-1) and in accordance with SSH Corporate ...
Slovenian Sovereign Holding has granted its support to capital increase in Paloma to be conducted by Eco-Invest, a.s., Republic of Slovakia; the capital increase proposed amounts to EUR 18,2 million, with the price per share standing at EUR 4.01. In accordance with the Takeover Act, after acquiring Paloma shares in the capital increase process, the selected investor will be obliged to publish a mandatory takeover bid ...
News
13. 7. 2016
Good news about CIMOS
Ljubljana, July 13th 2016 - After several months of intense negotiations the sales process of Cimos enters now its decisive stage. The binding offer of Palladio Finanziara, which has significant expe...
On the basis of non-binding offers, some investors in the Cinkarna Celje sale process have been invited to participate in the second phase of the sale process. The coordinators of the sale process re...
After having successfully concluded negotiations between Slovenian Sovereign Holding and Fraport AG from Germany (hereinafter referred to as: Fraport), Slovenian Sovereign Holding, on its own behalf and for the account of the Republic of Slovenia, together with other members of the consortium of sellers...
Slovenska odškodninska družba, d. d., ("SOD") informs all the interested parties that all sale processes associated with the disposal of capital assets run smoothly, ...
Ljubljana, 2. 4. 2014 – On 2 April 2014 Slovenska odškodninska družba, d. d., acting on behalf of the Republic of Slovenia, Kapitalska družba pokojninskega in invalidskega zavarovanja, d. d., Pozavarovalnica Sava, d. d., Zavarovalnica Triglav, d. d., and in name of Slovenska odškodninska družba, d. d., (together the “Sellers”), published in Slovenian and foreign media ...
News
30. 9. 2013
Annual Report 2012
Unconsolidated and Consolidated Annual Report 2012 of Slovenska odškodninska družba and group
Prolongation of the deadline for submission of statement of interest for purchase of 100% ownership share of company PEKO, shoe factory, d.d., Tržič ...
    Ljubljana, 21 December 2023 - At its meeting held on 21 December 2023, the Government of the Republic of Slovenia gave its consent to the Annual Asset Management Plan for 2023 (AAMP), which is considered a key document for SSH in its role of the central asset manager of the State capital assets. The Annual Asset Management Plan is the basis for SSH to implement its activities. Additionally, the document reflects the expectations of the owner and enables SSH to monitor the achievement of objectives set by the portfolio companies in 2024.
    The operations of SSH in 2022 were successful. The net operating income amounted to EUR 66 million, with the most significant revenue coming from dividends totalling EUR 60 million. The consolidated net operating income of the SSH Group, including the Sava Group of companies, amounted to EUR 128.4 million in 2022.
    Ljubljana, 17 February 2023 - At its meeting held on 16 February 2023, the Government of the Republic of Slovenia gave its consent to the Annual Asset Management Plan for 2023, a key document for SSH as the central asset manager of the State capital assets. The Annual Asset Management Plan is the basis for the implementation of SSH's activities, reflects the expectations of the owner and enables SSH to monitor the achievement of objectives set by the companies in 2023.
    Today, on 23 August 2022, the Supervisory Board of Slovenian Sovereign Holding held an extraordinary meeting and unanimously appointed Žiga Debeljak, Msc, as the President of SSH Management Board. He will take office on 1 September 2022, on which date the term of office of Dr Janez Žlak, who concluded an agreement on early termination of his mandate with the SSH Supervisory Board at the end of June, will expire.
    The Management Board of SSH and representatives of META Ventures, s.r.l. and META Ingenium, d. o. o. concluded an out-of-court settlement agreement in a commercial dispute arising from the sale of a minority stake of the Republic of Slovenia (RS) in the venture capital company META Ingenium, d. o. o., which was implemented on 25 July 2022.
    Ljubljana, 25 February 2022 - The Supervisory Board of Slovenian Sovereign Holding (SB of SSH) has granted its consent to exercise the pre-emption right for the purchase of 43.226% ownership interest in Sava from York Global Finance Offshore BDH (Luxembourg). SSH and KAD will jointly exercise their pre-emption right. The total purchase price amounts to EUR 38,000.000, of which SSH will pay EUR 32.010 989,99 for York's equity stake in Sava and the purchase price to be paid by KAD for York's receivables due by Sava amounts to EUR 5.989.010,01.
    Ljubljana, 2 February 2022 - Slovenian Sovereign Holding, d. d. (SSH) has published the Guide for Supervisory Boards of State-Owned Enterprises (SOEs) entitled “Governing Corporate Culture”. A direct goal of this paper is to equip Supervisory Boards with key guidelines, questions and tools to be considered, asked and used when exercising their duties in terms of governing corporate culture. An indirect goal of this Guide is also to empower companies to operate effectively and efficiently through giving culture an appropriate focus within corporate governance practices.
    Ljubljana, 13 January 2022 - At its session of 13 January 2022, the Government of the Republic of Slovenia granted its consent to the Annual Asset Management Plan 2022 ("AAMP"). The adoption of the document is of key importance for SSH, which acts in the capacity of the central ownership entity of state assets: it provides the basis for SSH to carry out its activities, clearly state the owner's expectations for 2022 and enable SSH to track the goals set for 2022.
    Today, on 21 April 2021, the Supervisory Board of Slovenian Sovereign Holding unanimously appointed Janez Tomšič as a new member of SSH Management Board. He will assume his office on 23 April 2021, after, on 22 April 2021, the term of office will be terminated for Vanessa Grmek who was appointed on 1 February 2021 by way of the Court Order.
    Today, SSH has received a decision by the Ljubljana District Court, which, on 1 February 2021, decided to appoint Vanessa Grmek as the Member of the Management Board of Slovenian Sovereign Holding (SSH). Thus, the stability of operations and further smooth implementation of all necessary decisions made by the SSH Management Board have been ensured.
    Ljubljana, 23 December 2020 - At its session of 23 December 2020, the Government of the Republic of Slovenia granted its consent to the Annual Asset Management Plan 2021 ("AAMP"). The adoption of the document is of key importance for SSH acting in the capacity of a central ownership entity of state assets, as it provides the basis for carrying out its activities, it clearly states the owner's expectations for 2021 and enables SSH to track the goals set for 2021.
    Ljubljana, 23 October 2020 – Slovenian Sovereign Holding (SSH) has prepared the Annual Report - Management of Capital Assets of RS and SSH for 2019 pursuant to Article 67 of ZSDH-1 which has imposed on SSH the task of monitoring business performance of SOEs. Successful performance of the portfolio companies, favourable economic environment and active asset management have contributed to the RS and SSH’s portfolio generating good performance results for 2019 as a result of which the target values set in Annual Asset Management Plan (AAMP) have been exceeded
    Today, on 30 September 2020, the Supervisory Board of Slovenian Sovereign Holding met at the extraordinary meeting and unanimously appointed Dr Janez Žlak as the new President of the Management Board of Slovenian Sovereign Holding. Dr Žlak will assume his office on 7 October 2020; on the same day, the term of office of Igor Kržan will be terminated and he will reassume his position of the Member of the Supervisory Board.
    Slovenian Sovereign Holding (SSH) has adopted amended Recommendations and Expectations of SSH for SOEs which now include recommendations for their sustainable business. SSH aims to encourage SOEs for pursuing economic, social and environmental transformation of their business strategies and models which should lead to better competitiveness, lower risk levels and sustainable performance in the long term.
    Gabrijel Škof, President of the Management Board of Slovenian Sovereign Holding, submitted his resignation notice today. Mr. Škof resigned from the position as President of the SSH Management Board for personal reasons as he has decided to take up other challenges.
    Ljubljana, 6 February 2020 - At its session of 6 February 2020, the Government of the Republic of Slovenia granted its consent to the Annual Asset Management Plan 2020 ("AAMP") and to the SOEs Performance Criteria ("Performance Criteria"). The plan for the consolidation and restructuring of the state-owned tourism companies is an integral part of the Special Section of the AAMP and has been prepared by SSH in line with the Strategy for Sustainable Growth of Slovenian Tourism ("Tourism Strategy").
    Ljubljana, 25 October 2019 – Pursuant to Article 67 of ZSDH-1, which has imposed the task of monitoring business performance of SOEs on Slovenian Sovereign Holding, the Annual Report - Management of Capital Assets of RS and SSH in 2018 has been prepared. The Report shows that with a favourable economic environment, good asset management results continued to be recorded in 2018.
    For the purpose of appointing the President of the SSH Management Board, the Nomination Committee of the SSH Supervisory Board had carried out the procedure for selecting suitable candidates to assume the position of the President of the SSH Management Board,
    After the first phase of the privatisation process was successfully completed in November 2018 by the listing of the Shares of Nova Ljubljanska Banka on the Ljubljana Stock Exchange and on the London Stock Exchange, the Placement to institutional investors was successfully completed today by way of an accelerated bookbuild of the remaining 10 per cent of the Republic of Slovenia's stake in the NLB's share capital minus 1 Share
    The Supervisory Board of Slovenian Sovereign Holding (SSH SB) met on an extraordinary session on 27 March 2019 at which the early termination of the term of office was agreed with Lidija Glavina, the President of the Management Board, effective on 1 April 2019.
    News
    9. 11. 2018
    PRICING STATEMENT
    NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA ("NLB") and the REPUBLIC OF SLOVENIA (the "Selling Shareholder"), acting through its sovereign holding company, SLOVENSKI DRŽAVNI HOLDING D.D.
    Following the announcement by the Company on 26 October 2018 regarding the publication of the Prospectus and the price range of the offering of the Company's Shares and GDRs
    Republic of Slovenia in accordance with the Slovenian Sovereign Holding Act, acting through its sovereign holding company Slovenski državni holding d. d. (SDH) and Nova Ljubljanska banka d. d.
    Republic of Slovenia in accordance with the Slovenian Sovereign Holding Act, acting through its sovereign holding company Slovenski državni holding d. d. (SDH) and Nova Ljubljanska banka d. d., Ljub...
    Upon a prior consent by the Slovenian Sovereign Holding's Supervisory Board, the Management Board of Slovenian Sovereign Holding (SSH) has appointed a new Compliance Manager,Mr. Janez Saje, who will ...
    At the 27th General Meeting of Shareholders of Nova Ljubljanska Banka (NLB) which was held on 4 August 2016, in accordance with powers granted by the Slovenian Sovereign Holding Act (ZSDH-1) and in accordance with SSH Corporate ...
    Slovenian Sovereign Holding has granted its support to capital increase in Paloma to be conducted by Eco-Invest, a.s., Republic of Slovakia; the capital increase proposed amounts to EUR 18,2 million, with the price per share standing at EUR 4.01. In accordance with the Takeover Act, after acquiring Paloma shares in the capital increase process, the selected investor will be obliged to publish a mandatory takeover bid ...
    News
    13. 7. 2016
    Good news about CIMOS
    Ljubljana, July 13th 2016 - After several months of intense negotiations the sales process of Cimos enters now its decisive stage. The binding offer of Palladio Finanziara, which has significant expe...
    On the basis of non-binding offers, some investors in the Cinkarna Celje sale process have been invited to participate in the second phase of the sale process. The coordinators of the sale process re...
    After having successfully concluded negotiations between Slovenian Sovereign Holding and Fraport AG from Germany (hereinafter referred to as: Fraport), Slovenian Sovereign Holding, on its own behalf and for the account of the Republic of Slovenia, together with other members of the consortium of sellers...
    Slovenska odškodninska družba, d. d., ("SOD") informs all the interested parties that all sale processes associated with the disposal of capital assets run smoothly, ...
    Ljubljana, 2. 4. 2014 – On 2 April 2014 Slovenska odškodninska družba, d. d., acting on behalf of the Republic of Slovenia, Kapitalska družba pokojninskega in invalidskega zavarovanja, d. d., Pozavarovalnica Sava, d. d., Zavarovalnica Triglav, d. d., and in name of Slovenska odškodninska družba, d. d., (together the “Sellers”), published in Slovenian and foreign media ...
    News
    30. 9. 2013
    Annual Report 2012
    Unconsolidated and Consolidated Annual Report 2012 of Slovenska odškodninska družba and group
    Prolongation of the deadline for submission of statement of interest for purchase of 100% ownership share of company PEKO, shoe factory, d.d., Tržič ...