POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No37/2018
Date of issue:2018-06-26
Short name of the issuer
GORENJE D.D.
Subject
Notification of a change in major shareholdings of the company and on transactions by persons performing the managerial and executive tasks, and persons closely related to them
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Notification of a change in major shareholdings of the company and on transactions by persons performing the managerial and executive tasks, and persons closely related to them Pursuant to the provisions of the Rules and Regulations of the Ljubljana Stock Exchange d.d., Financial Instruments Market Act (ZTFI), and the Corporate Governance Code of the Ljubljana Stock Exchange and Warsaw Stock Exchange, the company Gorenje d.d., Velenje, hereby makes the following announcement: Issuer: Gorenje gospodinjski aparati d.d. (abbreviated name: Gorenje d.d.), Partizanska 12, 3320 Velenje Article of the Financial Instruments Market Act (ZTFI) to which the disclosure of regulated information pertains: Articles 106, 118, 120, 124 Article of the Market Abuse Regulation to which the disclosure of regulated information pertains: Article 19 On June 26, 2018, Gorenje d.d. received from the company Kapitalske družbe, d. d. (further KAD), Dunajska cesta 119, 1000 Ljubljana, Slovenia a notification that KAD accepted the takeover offer by the company Hisense Luxembourg Holding S.a r.l., 6 Rue Eugène Ruppert L-2453 Luxembourg on June 26, 2018, and will on such basis dispose all of its shares of the company Gorenje d.d. The takeover offer was accepted for a total of 3,998,735 shares, representing 16.3717% of all Gorenje shares. After the closing of transaction, KAD will no longer hold any ownership share in the company Gorenje d.d. Along with the information on major shareholdings in the company, Gorenje d.d. also received a notification on transactions conducted by persons performing managerial and executive tasks, and persons closely related to them, pertaining to the acceptance of the takeover bid referred to above. Kapitalska družba d.d. is closely related to Bachtiar Djalil who holds the position of Management Board president at Kapitalska družba d.d., as well as the position of a Supervisory Board member at the issuer company Gorenje gospodinjski aparati d.d. Disclaimer: The English text for all announcements is for information purposes only! The information included in this announcement will be available at the official website of the company Gorenje d.d., Velenje, at www.gorenjegroup.com, for a period of no less than 5 years from the date of announcement. Gorenje d.d., Management Board
Annexes
FileDescription
(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