POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No31/2017
Date of issue:2017-11-17
Short name of the issuer
GORENJE D.D.
Subject
Company receives request for convocation of Shareholders Assembly
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
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: The company Gorenje gospodinjski aparati d.d. hereby informs that it received yesterday, November 16, 2017, in the evening a request from minority shareholder Home Products Europe B.V. for convocation of a Shareholders Assembly. The entire document is attached herewith. The Management Board will treat the request pursuant to the provisions of the Companies Act, and it will inform the public about any further activities in this regard. 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.gorenjegoup.com, for at least 5 years from the date of this announcement. Gorenje, d.d., The Management Board
Annexes
FileDescription
1017_001.pdfRequest for convocation of Shareholders Assembly
(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
DateNamePosition / FunctionSignature
1017_001.pdf

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