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PSI-1535/07

GORENJE, d.d., Velenje

Public notice about changes of share capital, number of shares and of statute

Today, on 9 November 2007 has Gorenje, d.d., based on the finished procedure of subscribed and paid new shares of Gorenje, d.d., received the resolution of the court register, Celje, No. Srg 2007/02253, dated on 7 November 2007. This resolution is relating to the registration of share capital changes from EUR 50,909,697.88 to EUR 58,546,152.56, No. of shares from 12,200,000 to 14,030,000 and changes of statute, related to above quoted changes.

Within the next week will the issuer issue to the Central Securities Clearing Corporation (KDD d.d., Ljubljana, Slovenia) an order for the issue of shares in dematerialized form and for performing other procedures necessary for the listing of shares on the organized securities market, managed by Ljubljanska borza, d. d., Ljubljana, Slovenia.

Any important changes to data in the company's prospectus shall be promptly released in public announcements on SEOnet of the Ljubljana Stock Exchange. As from the date of this release, this notice will also be published on the company's gorenje.com website.

 

 
Gorenje, d.d.
The Management Board

 

Date: 9. 11. 2007