GORENJE, d.d., Velenje
The 8th Shareholder's Assembly Meeting of Gorenje, d.d.
The Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 8th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on 4 July, 2005 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska 3, Slovenia,
with the following agenda:
1. Opening, verifying quorum and appointing working panel of the Assembly
2. Deliberation upon the allocation of balance sheet profit for the year 2004 and acquiescence of the Management and the Supervisory Board
3. Supervisory Board Compensation
4. Authorization to the Management of the Company for the acquisition and disposal of own shares
5. Appointment of substitutional member of the Supervisory Board
6. Appointment of auditor
Supervisory Board Report to the Shareholder's Assembly, Audited Annual Report of the company Gorenje, d.d., and Gorenje Group for the year 2004, Proposed Assembly Resolutions and other documentation related to the Assembly Meeting are available for inspection at the head office of the Company each working day from 9.00 - 12.00 hours. The documents are also published on the Ljubljana Stock Exchange SEOnet electronic information system, and on web pages www.gorenje.com.
Attendance and voting right on the Assembly Meeting shall be granted to shareholders registered at the Share Register with the Central Securities Clearing Agency (KDD) in Ljubljana on July 1, 2005, or their legal proxies or representatives who are required to produce relevant written authorization thereto. Intended attendance on the Meeting shall be reported to the management of the Company by written notice which shall arrive at the Company head office not later than inclusive July 1, 2004 till 13.00 hours.
Time of Meeting
Shareholders are requested to be present at the venue at least one hour prior the commencement, and report their presence with the Verification Committee and collect their voting cards not later than 15 minutes prior the official opening of the session at 12.00 hours. The Conference Hall will be opened at 11.00 hours.
Please, see the attached file, regarding the Agenda of the 8th Shareholder's Assembly Meeting with proposed resolutions!
The Management Board
Date: 2. 6. 2005