GORENJE, d.d., Velenje
Company receives request for convocation of Shareholders Assembly
Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d., the Financial Instruments Market Act, the Corporate Governance Code for Joint Stock Companies, and in accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the company Gorenje, d.d., Velenje, hereby makes the following announcement:
The company Gorenje Gospodinjski aparati d.d. informed the public on November 17, 2017, that it had received on November 16, 2017, a request by a minority shareholder Home Products Europe B.V. for convocation of shareholders assembly. Yesterday, on November 21, 2017 the company received, a request, identical in its contents, for convocation of shareholders assembly by the shareholder Raiffeisenbank Austria d.d., Magazinska 69, 1000 Zagreb, represented by the law firm Kontarščak d.o.o. from Maribor. As registered owner of 471,555 Gorenje, d.d., shares, ISIN SI0031104076, the shareholder Raiffeisenbank Austria d.d. with such number of shares does not constitute the shareholding based on which the company management would be obliged by law to convene a shareholders assembly, i.e. one twentieth of total share capital. However, the request is identical to the request by the shareholder Home Products Europe B.V. and therefore, the company will address the two requests together.
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The information in this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenjegoup.com, for at least 5 years from the date of this announcement.
The Management Board