GORENJE, d.d., Velenje
Resolutions passed at the 16th Annual General Meeting of Gorenje, d.d.
The Management Board of Gorenje, d.d., Partizanska 12, Velenje, Slovenia, pursuant to the provisions of the Companies Act (ZGD-1), the Market of Financial Instruments Act (ZTFI), the Ljubljana Stock Exchange Rules and the Corporate Governance Code for Joint Stock Companies,
hereby announces the resolutions passed at the 16th Annual General Meeting (AGM) of Gorenje, d.d., held on Tuesday, July 5th 2011, starting at 1 p.m., in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.
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The Management Board