Wednesday, 28th December 2011, Velenje, Slovenia
The 17th Shareholder's Assembly Meeting of Gorenje, d.d.
Pursuant to relevant legislation, the Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 17th Shareholder's Assembly Meeting of Gorenje, d.d.,
to be held on Friday, February 3rd 2012 at 11 AM
in the Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.
Resolution proposals and other materials for the Shareholders Assembly shall be available to shareholders for viewing at company head office, every working day from 9:00 AM to 12:00 noon. They shall also be published in the electronic information dissemination system of the Ljubljana Stock Exchange, d.d. – the SEOnet, as well as Gorenje website at www.gorenje.com, including all relevant notes and explanations.
Attendance and voting right at the Shareholders Assembly shall be granted to the shareholders registered in the Share Register with the Central Clearing Corporation (Klirinško-depotna družba), d.d., Ljubljana, as at the end of the fourth day before the Shareholders Assembly (hereinafter referred to as the Cut-off Date), i.e. as at January 30th 2012; or to their proxies, who shall be required to produce a written authorization. Attendance at the Shareholders Assembly should be reported to the company Management Board with a written application which should arrive at the company head office no later than by January 30th 2012.