| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 15 | / | 2016 | ||||||||
| Date of issue: | 2016-06-06 | ||||||||||
| Short name of the issuer | |||||||||||
| GORENJE D.D. | |||||||||||
| Subject | |||||||||||
| Convocation of the 23rd Shareholder's Assembly Meeting of Gorenje, d.d. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pursuant to relevant legislation, the Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 23rd Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Friday, July 8, 2016 at 11 AM in the Grand Conference Hall at the Hotel Paka in Velenje, Rudarska ul. 1, Slovenia. Please, find attached files! 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. Management Board President Franc Bobinac Supervisory Board Chairman Marko Voljè | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Convocation of the 23rd Shareholder's Assembly Meeting of Gorenje, d.d..pdf | |||||||||||
| Resolution proposals with explanations.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 | ||
Convocation of the 23rd Shareholder's Assembly Meeting of Gorenje, d.d..pdf
Resolution proposals with explanations.pdf
