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Financial calendar for the year 2017

Czwartek, 10 listopada 2016 (14:06)

UNI - EN REPORT No28/2016In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the...

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Information about procedure conclusion

Czwartek, 10 listopada 2016 (14:03)

UNI - EN REPORT No27/2016In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the...

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New Articles of Association of AUGA group, AB registered on 26 October 2016

Środa, 26 października 2016 (17:09)

Raport bieżący nr 127/2016Podstawa Prawna: New Articles of Association of AUGA group, AB (company code 126264360, registered address: Konstitucijos ave. 21C, Vilnius) was registered on 26...

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Resolutions of extraordinary shareholders meeting of Agrowill Group, AB which took place on October 24, 2016

Poniedziałek, 24 października 2016 (17:33)

Raport bieżący nr 126/2016Podstawa Prawna: Resolutions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10,...

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Corrected draft resolution of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016

Piątek, 14 października 2016 (15:33)

Raport bieżący nr 125/2016Podstawa Prawna: Draft resolution of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10,...

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In the opinion of legal experts, Gorenje, d.d., President and CEO Franjo Bobinac acted lawfully by disclosing information to the Prime Minister of the Republic of Slovenia

Wtorek, 11 października 2016 (08:21)

UNI - EN REPORT No24/2016Pursuant to the provisions of the Code of the Warsaw Stock Exchange, Rules and Regulations of the Ljubljana Stock Exchange (Ljubljanska borza, d.d., Ljubljana)...

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Zawarcie umowy regulującej zasady sprzedaży posiadanych przez G.C. Geek Code Ltd. udziałów na rzecz Agory S.A.

Piątek, 30 września 2016 (15:48)

Raport bieżący nr 21/2016Podstawa Prawna: Art. 17 ust. 1 MAR - informacje poufne.W nawiązaniu do komunikatów giełdowych 37/2011 z dnia 29 grudnia 2011 r., 2/2016 z dnia 25 stycznia 2016...

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End of Due Diligence Period

Piątek, 30 września 2016 (13:36)

UNI - EN REPORT No23/2016Pursuant to the provisions of the Code of the Warsaw Stock Exchange, Rules and Regulations of the Ljubljana Stock Exchange (Ljubljanska borza, d.d., Ljubljana)...

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Draft resolutions of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016

Piątek, 30 września 2016 (10:33)

Raport bieżący nr 124/2016Podstawa Prawna: Draft resolutions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10,...

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Notice on Convocation of the extraordinary General Meeting of Shareholders of Agrowill Group, AB on 24 October, 2016

Piątek, 30 września 2016 (10:30)

Raport bieżący nr 123/2016Podstawa Prawna: On the initiative and by the decision of the Board of Agrowill Group, AB (company code 126264360, registered address Smolensko st. 10, Vilnius,...

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Decisions of extraordinary shareholders meeting of Agrowill Group, AB which took place on 10 August, 2016

Środa, 10 sierpnia 2016 (09:48)

Raport bieżący nr 109/2016Podstawa Prawna: Decisions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius)...

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Gorenje and Panasonic signed the agreement on conditions to perform a due diligence

Poniedziałek, 25 lipca 2016 (18:57)

UNI - EN REPORT No20/2016Pursuant to the provisions of the Code of the Warsaw Stock Exchange, Rules and Regulations of the Ljubljana Stock Exchange (Ljubljanska borza, d.d., Ljubljana)...

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Draft decisions of extraordinary shareholders meeting of Agrowill Group, AB which will take place on 10 August, 2016

Wtorek, 19 lipca 2016 (15:57)

Raport bieżący nr 108/2016Podstawa Prawna: Draft decisions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10,...

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Notice on Convocation of the extraordinary General Meeting of Shareholders of Agrowill Group, AB on 10 August, 2016

Wtorek, 19 lipca 2016 (15:51)

Raport bieżący nr 107/2016Podstawa Prawna: On the initiative and by the decision of the Board of Agrowill Group, AB (company code 126264360, registered address Smolensko st. 10, Vilnius,...

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Gorenje and HIS sign agreement on divestment of majority shareholding in Publicus

Czwartek, 30 czerwca 2016 (08:21)

UNI - EN REPORT No18/2016Pursuant to the provisions of the Code of the Warsaw Stock Exchange, Rules and Regulations of the Ljubljana Stock Exchange (Ljubljanska borza, d.d., Ljubljana)...

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Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights

Środa, 22 czerwca 2016 (08:21)

UNI - EN REPORT No17/2016In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the...

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Counter-proposal to the Shareholders Assembly resolutions

Środa, 15 czerwca 2016 (08:21)

UNI - EN REPORT No16/2016In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the...

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Notice of convening the Annual General Meeting of shareholders, Agenda and Proposals

Poniedziałek, 6 czerwca 2016 (15:57)

Raport bieżący nr 22/2016Podstawa Prawna: The Management Board of AS Silvano Fashion Group, registry code 10175491, registered address Tulika 15/17, 10613 Tallinn, (hereinafter SFG)...

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Draft decisions of repeat ordinary shareholders meeting of Agrowill Group, AB which will take place on 19 May, 2016

Środa, 18 maja 2016 (23:09)

Raport bieżący nr 103/2016Podstawa Prawna: Draft decisions of the repeat ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10,...

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Notice on the Procedure for the Payment of Dividends

Poniedziałek, 16 maja 2016 (13:33)

Raport bieżący nr 13/2016Podstawa Prawna: On 29 April 2016, the Annual General Meeting of Shareholders of AviaAM Leasing AB (company code 302330793, registered address: Smolensko str. 10,...

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