Reklama

GORENJE (GRV): Convocation of the 22nd Shareholder's Assembly Meeting of Gorenje, d.d.

UNI - EN REPORT No9/2015

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.

Reklama

Materials:

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 conditions:

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!

Disclaimer: The English text for all announcements is for information purposes only!

The information in this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenjegroup.com, for at least 5 years from the date of this announcement.

Management Board

President

Franc Bobinac

Supervisory Board

Chairman

Marko Voljč

Załączniki

Archiwum.zip
Dowiedz się więcej na temat: EN | Silence | Rest

Reklama

Reklama

Reklama

Reklama

Finanse / Giełda / Podatki
Bądź na bieżąco!
Odblokuj reklamy i zyskaj nieograniczony dostęp do wszystkich treści w naszym serwisie.
Dzięki wyświetlanym reklamom korzystasz z naszego serwisu całkowicie bezpłatnie, a my możemy spełniać Twoje oczekiwania rozwijając się i poprawiając jakość naszych usług.
Odblokuj biznes.interia.pl lub zobacz instrukcję »