GORENJE, d.d., Velenje
The Supervisory Board confirmed the members of the Nomination Committee
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 11 March 2010 the Supervisory Board of the Company at the meeting confirmed the members of the Nomination Committee and extend the Committee for one additional member. In accordance with the provisions of ZGD-1 (Companies Act), the Supervisory Board nominated Mr. Mag. Peter Ješovnik as the Nomination Committee chairman. Other members of the Nomination Committee are the chairman of the Supervisory Board Mr. Dr. Jože Zagožen, Mr. Bachtiar Djalil, the representative of Kapitalska družba, d. d., Mr. Andraž Grahek, the representative of KD Skladi, d. o. o., Mr. Philip Sluiter, the representative of Home Products Europe B. V. and Mr. Dr. Bogomir Kovač, the representative of the Personnel - Accreditation Council (Kadrovsko – akreditacijski svet - KAS).
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