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GM-59/10 GORENJE, d.d., Velenje Counter-proposals to the Shareholders Assembly resolutions
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, the company Gorenje, d.d., is publishing the following announcement:
With regard to the 14th Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, May 28th 2010 at 10 AM at the Grand Hall of the Paka Hotel in Velenje, Rudarska Street 1, the Management Board of the company Gorenje, d.d., hereby informs the shareholders that
- on 29 April, 2010 it has received a counterproposal submitted by the shareholder "Društvo – Mali delničarji – Skupaj smo močnejši" ("Minor Shareholder Society – Together We Are Stronger"), hereinafter referred to as MDS, to the item 4 of the agenda, "Appointment of new Supervisory Board Members"
- on 3 May, 2010 it has received a counterproposal submitted by the shareholder "Vseslovensko združenje malih delničarjev" ("Pan-Slovenian Shareholder Association), hereinafter referred to as VZMD, to the item 4 of the agenda, "Appointment of new Supervisory Board Members"
- on 3 May, 2010 it has received a counterproposal submitted by the shareholder "Home products Europe B.V.", hereinafter referred to as HPE, to the item 4 of the agenda, "Appointment of new Supervisory Board Members"
- on 7 May, 2010 it has received a counterproposal submitted by the shareholder “Kapitalska družba pokojninskega in invalidskega zavarovanja, d.d.”, (Pension fund), hereinafter referred to as KAD, to the item 2 of the agenda »Increase of the company share capital«
Please, find attached files!
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.gorenje.com, at least 5 years from the date of the announcement. Gorenje, d.d.
The Management Board
Date: 07.05.2010 |
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