POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
UNI - EN REPORT No | 52 | / | 2018 | ||||||||
Date of issue: | 2018-09-20 | ||||||||||
Short name of the issuer | |||||||||||
GORENJE D.D. | |||||||||||
Subject | |||||||||||
Press release regarding Gorenje Supervisory Board session | |||||||||||
Official market - legal basis | |||||||||||
Unofficial market - legal basis | |||||||||||
Contents of the report: | |||||||||||
Yeguo Tang appointed Supervisory Board chairman Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d. d., the Financial Instruments Market Act, the Corporate Governance Code for Joint Stock Companies, and in accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the company Gorenje, d. d., Velenje, hereby makes the following announcement: At the correspondence session of the Gorenje, d. d., Supervisory Board, held on 19 and 20 September, 2018, Yeguo Tang was appointed Supervisory Board chairman, while Shaoqian Jia was appointed deputy chairman. Supervisory Board Audit Committee new chairman Yeguo Tang and two new members Xin Liu and Yuling Gao were also appointed at today's meeting. Disclaimer: The English text for all announcements is for information purposes only! The information in this announcement will be available on the official web site of the company Gorenje, d. d., Velenje, Slovenia, www.gorenjegroup.com, for at least 5 years from the date of this announcement. Gorenje, d. d., Management Board | |||||||||||
Annexes | |||||||||||
File | Description |
(fullname of the issuer) | |||||||||||||
(short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
(post code) | (city) | ||||||||||||
(street) | (number) | ||||||||||||
(phone number) | (fax) | ||||||||||||
(e-mail) | (web site) | ||||||||||||
(NIP) | (REGON) |
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
Date | Name | Position / Function | Signature |