GORENJE, d.d., Velenje
Resignation of a Supervisory Board member
Pursuant to the provisions of the Rules and Regulations of the Ljubljana Stock Exchange, d.d., Financial Instruments Market Act (ZTFI), and the Corporate Governance Code of the Ljubljana Stock Exchange and Warsaw Stock Exchange, the company Gorenje, d.d., Velenje, hereby makes the following announcement:
Velenje, April 26, 2016 – The company Gorenje, d.d., was informed yesterday, on April 25 about the statement of resignation handed in by the Supervisory Board member Keith Charles Miles.
Keith Charles Miles is a Gorenje Supervisory Board member a second term. During last six years he has contributed to the development and transformation of the Gorenje Group with his professional and international experience. His resignation, with effect from the date of the AGM on July 8, 2016, is based on personal reasons. He will support the company and its further development also in the future.
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The information included in this announcement will also be available at the official website of the company Gorenje, d.d., Velenje, at www.gorenjegroup.com, for a period of no less than 5 years from the date of announcement.
Gorenje, d.d., Management Board