GORENJE, d.d., Velenje
Nomination Committee of Gorenje started with its work
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, the company Gorenje, d.d., is publishing the following announcement:
Referring to the Article 386 of the Market in Financial Instruments Act (ZTFI), the company Gorenje, d.d., Velenje is informing the public that on 2 March 2010 the Supervisory Board of the Company nominated the Nomination Committee composed of five members as the commission of the Supervisory Board. The Committee is composed of the chairman of the Supervisory Board Mr. dr. Jože Zagožen, the representatives of the three major shareholders, which are: Kapitalska družba, d.d., KD Skladi, d.o.o. and Home Products Europe B.V. and the representative of the Personnel - Accreditation Council (Kadrovsko – akreditacijski svet - KAS). The Nomination Committee already held a meeting on 5 March 2010 which was chaired by Mr. Bachtiar Djalil, the President of the Nomination Committee. At the meeting the Nomination Committee adopted the resolution to start the procedure for preparation of the proposal for nomination of the Supervisory Board members of the Company. This procedure has to be concluded by the 6 April 2010. The Nomination Committee is inviting all the interested candidates, who would like to submit an application for the candidate for the member of the Supervisory Board of the Company, to fulfil the application and forms, available at the web site www.gorenje.com and send them to the Company. Applications should reach the office of the Company no later than 23 March 2010.
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, gorenje.com, at least 5 years from the date of the announcement.
The Management Board