GORENJE, d.d., Velenje
The 11th Shareholder's Assembly Meeting of Gorenje, d.d.
The Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 11th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Thursday 14 June 2007 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.
Supervisory Board Report to the Shareholder's Assembly, Audited Annual Report of the company Gorenje, d.d., and Gorenje Group for the year 2006, 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 11 June 2007, 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 11 June 2007.
Please, find attached file, regarding the 11th Shareholder's Assembly Meeting - Agenda and proposed resolutions!
This public announcement will be also available on the www.gorenje.com web-site.
Dr. Jože Zagožen
Date: 9. 5. 2007