Friday, 23th August 2013, Velenje, Slovenia
Resolutions passed at the 20th 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 20th Annual General Meeting (AGM) of Gorenje, d.d., held on Friday, August 23rd 2013, starting at 11.00 AM, in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.
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