GORENJE, d.d., Velenje
Regarding the document: The 16th Shareholder's Assembly Meeting of Gorenje, d.d.
Notice regarding the Shareholders Assembly convocation
Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d., and the Financial Instruments Market Act, the company Gorenje, d.d., Velenje, hereby submits the following announcement:
Company Management Board and Supervisory Board hereby inform the shareholders that the Shareholders Assembly of Gorenje, d.d., initially scheduled for Friday, July 1st 2011, has been rescheduled to take place on Tuesday, July 5th 2011, for technical reasons. Therefore, the company Management Board and Supervisory Board hereby revoke the 16th Shareholders Assembly of Gorenje, d.d., convened on June 1st 2011, to take place on Friday, July 1st 2011, starting at 11 a.m. in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, and convene the 16th Shareholders Assembly of Gorenje, d.d., to take place on July 5th 2011. All resolution proposals and explanations thereto shall remain unchanged.
Please find the convocation of the 16th Shareholders Assembly of Gorenje, d.d., and the proposed resolutions complete with explanations in the documents attached herewith.
Disclaimer: All announcements in English language are for information purposes only!
This announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, at www.gorenje.com, at least 5 years from the date of announcement.