Shareholders

Convocation of the general meeting of Thermana d.d. (May 31 2023)

Dear Sir/Madam, 
In connection with the general meeting of Thermana, d.d., which will be held on May 31, 2023, we are publishing the following documents:

Convocation of the general meeting of Thermana d.d. (September 7, 2022)

Dear Sir/Madam,
In connection with the general meeting of Thermana, d.d., which will be held on September 6, 2022, we are publishing the following documents:

Convocation of the general meeting of Thermana d.d. (August 10, 2022)

Dear Sir/Madam,
we are publishing the invitation to the general meeting and documents related to the convening of the general meeting of the company Thermana d.d., which will be held on August 10, 2022.

Convocation of the general meeting of the joint stock company Thermana d.d. (25. 5. 2022)

Dear Sir/Madam,
We are publishing the invitation to the general meeting and documents related to the convening of the general meeting of Thermana d.d., which will be held on May 25, 2022.

Convocation of the general meeting of the joint-stock company Thermana d.d. (August 2021)

Dear Sir/Madam,
In connection with the general meeting of Thermana, d.d., which will be held on August 25, 2021, we are publishing the following documents:

General assembly of the joint-stock company Thermana d.d. (July 2020)

General assembly of the joint-stock company Thermana d.d. (20.12.2019)

General assembly of the joint-stock company Thermana d.d. (July 10, 2019)

General assembly of the joint-stock company Thermana d.d. (19. 6. 2018)

Dear guests,

we inform you that s on Monday 20 May 2024 we are starting to replace the gates at the entrance to the Zdravilišče Laško facility. The works will probably last until June.

Due to the construction works, it will go through the lock towards the Laško Spa facility IMPORTATION DISABLED FROM THE MAIN ROAD SIDE. There will be access ENABLED AT THE THERMANA PARK LAŠKO HOTEL parallel to the main road. The route will be marked.

Access to the Zdraviliški Park parking lot remains uninterrupted.

Thank you for your understanding.

Thermane team

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