Monday, 1st June 2015, Velenje, Slovenia
Convocation of the 22nd 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 22nd Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Friday, July 3, 2015 at 11 AM in the Grand Conference Hall at the Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.
Resolution proposals and other materials for the Shareholders Assembly, including the Annual Report complete with the Supervisory Board Report, Statement of Corporate Governance, and other materials pursuant to Article 297.a of the Companies Act (ZGD-1), 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 June 29th 2015; 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 June 29th 2015.
Please, find attached files!
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