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GORENJE, d.d., Velenje

Counter-proposal 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 18th Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Thursday, July 5th 2012 at 13.00 hours 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 June 6th, 2012 it has received a counter proposal submitted by the shareholder "Društvo Mali delničarji Slovenije" ("Minority Shareholders Society of Slovenia"), hereinafter referred to as MDS, to the item 4 of the agenda, " Appointment of auditor "

Please, find attached file!

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: 13.06.2012
Attachments:  Counter proposal_MDS