GORENJE, d.d., Velenje
The 35th Supervisory Board Meeting of Gorenje, d.d.
Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, the company Gorenje, d.d., is publishing the following announcement:
At the 35th meeting, held on the 18th of April, 2013, the Supervisory Board of Gorenje, d.d., adopted audited Annual Report of Gorenje, d.d., and the Consolidated Annual Report of the Gorenje Group for the year 2012, and confirmed the proposal for the application of the balance-sheet profit for the year 2012. The Supervisory Board adopted the Report on the revision of Annual Report, which will be submitted to the Annual General Meeting.
Supervisory Board proposes new board member
Following Peter Kraljič's resignation from the position of a Supervisory Board member for personal reasons in late August last year, the Supervisory Board found a candidate to replace Mr. Kraljič. At yesterday's session, the Board supported the proposal by the Nomination Committee to appoint Mr. Bachtiar Djalil as the new Supervisory Board member. The shareholders will vote on this Supervisory Board proposal at the regular Shareholders Assembly scheduled for July 5, 2013. Bachtiar Djalil is the president of the management board at Kapitalska družba, d.d.
Disclaimer: The English text for all announcements is for information purposes only!
The information in this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenje.com, for at least 5 years from the date of this announcement.
Management Board of Gorenje, d.d.