Thursday, 5th July 2012, Velenje, Slovenia
Resolutions passed at the 18th Annual General Meeting of Gorenje, d.d.
The Management Board of Gorenje, d.d., Partizanska 12, Velenje, Slovenia, pursuant to the provisions of the Companies Act (ZGD-1), the Market of Financial Instruments Act (ZTFI), the Ljubljana Stock Exchange Rules and the Corporate Governance Code for Joint Stock Companies,
hereby announces the resolutions passed at the 18th Annual General Meeting (AGM) of Gorenje, d.d., held on Thursday, July 5th 2012, starting at 13.00 hours, in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.
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