Wednesday, 15th June 2016, Velenje, Slovenia
Counter-proposal to the Shareholders Assembly resolutions - 15 June 2016
The Management Board of the company Gorenje, d.d., hereby informs its shareholders that it has received, with regard to the 23rd Shareholders Assembly of the company Gorenje gospodinjski aparati, d.d., which is to take place on Friday, July 8, 2016, at 11 a.m. at the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, a counter-proposal to item 4 (resolution 4.2) of the Shareholders Assembly agenda, titled "Informing the Shareholders Assembly about the resignation of a Supervisory Board member and appointment of a new Supervisory Board member". The counter-proposal was submitted by our shareholders Home Products Europe B.V. (June 9, 2016), Karlo Kardov (June 10, 2016), Raiffeisenbank Austria d.d., Zagreb (June 10, 2016), Alpen Invest d.d. (Alpen.SI, mešani fleksibilni podsklad - Jugovzhodna Evropa and Alpen.Developed) (June 13, 2016), Societe Generale - Splitska banka d.d. (June 13, 2016), Unicredit Bank Hungary ZRT (June 13, 2016), and KD Skladi, družba za upravljanje, d.o.o. (KD Balkan, delniški in KD Vitalnost, delniški) (June 13, 2016).
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