GORENJE, d.d., Velenje
Counter-proposal to the Shareholders Assembly resolutions
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the company Gorenje, d.d., hereby makes the following announcement:
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).
Please, find attached file!
Disclaimer: All announcements in English language are only for information purposes!
The information of this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenjegroup.com, at least 5 years from the date of the announcement.
The Management Board