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PSI-619/09

GORENJE, d.d., Velenje

Summary of the 2008 Audited Annual Report of Gorenje, d.d., and of the Gorenje Group

Issuer: Gorenje gospodinjski aparati, d.d. (short name: Gorenje, d.d.), Partizanska 12, SI-3503 Velenje, Slovenia

Announcement of the Supervised Information's is referring to Article 106 and 110 of Market in Financial Instruments Act.

At the 25th meeting, held on 23 April 2009, the Supervisory Board of Gorenje, d.d., adopted audited Annual Report of Gorenje, d.d., and the Consolidated Annual Report of the Gorenje Group for the Year 2008, and confirmed the proposal for the application of the balance-sheet profit for the year 2008. The Supervisory Board adopted the Report on the revision of Annual Report 2008, which will be submitted to the Annual General Meeting.

The complete Annual Report in Slovene language can be viewed at the company headquarter every business day between 8 am and 1 pm. The 2008 Audited Annual Report of the parent company and the Group, along with the Auditor's Report, will be forwarded to the national Agency for Public-Legal Records and Related Services, in accordance with applicable regulations.

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, gorenje.com, at least 5 years from the date of the announcement.

 

 
Gorenje, d.d.,
The Management Board

 

Date: 23. 4. 2009

Attachments: Summary of the 2008 Audited Annual Report, Supervisory Board Report 2008