GORENJE, d.d., Velenje
Counterproposal to the Shareholders Assembly resolutions
In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the company Gorenje, d.d., hereby makes the following announcement:
With regard to the 22nd Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, July 3rd 2015 at 11.00 hours at the Grand Hall of the Paka Hotel in Velenje, Rudarska Street 1, the Management Board of the company Gorenje, d.d., hereby informs the shareholders that
- on June 2nd 2015, the company received a counterproposal from Mr. Marko Grobelnik, to the item 2 of the agenda (resolution 2.1) “Adoption of the resolution on the allocation of distributable profit".
Please, find attached file!
Disclaimer: All announcements in English language are only for information purposes!
The information of this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenjegroup.com, at least 5 years from the date of the announcement.
The Management Board