| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 51 | / | 2018 | ||||||||
| Date of issue: | 2018-09-17 | ||||||||||
| Short name of the issuer | |||||||||||
| GORENJE D.D. | |||||||||||
| Subject | |||||||||||
| Resolutions adopted at the 27th Annual General Meeting of Gorenje d. d. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pursuant to the provisions of the Companies Act (ZGD-1), the Market of Financial Instruments Act (ZTFI), the Ljubljana Stock Exchange Rules and 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 Management Board of Gorenje d.d., Partizanska 12, Velenje, Slovenia, hereby announces the resolutions passed at the 27th Annual General Meeting (AGM) of Gorenje, d. d., held on Monday, September 17, 2018, starting at 11 AM in the Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia. 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. The Management Board | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Resolutions of 27th AGM 2018.pdf | |||||||||||
| (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 | ||
Resolutions of 27th AGM 2018.pdf
