ukonstytuowanie się RN - komunikat spółki GORENJE GOSPODINJSKI APARAT D.D. (gorenje) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		44	/	2018
	Date of issue:		2018-07-23
	Short name of the issuer
	GORENJE D.D.
	Subject
	Press release regarding the first Gorenje Supervisory Board session
	Official market - legal basis
	Unofficial market - legal basis
	Contents of the report:
	Bernard C. Pasquier appointed Supervisory Board chairman for the new term 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: Velenje, July 23, 2018 At the first session of the new Gorenje, d. d., Supervisory Board, held today, Bernard C. Pasquier was appointed Supervisory Board chairman, while Bachtiar Djalil and Krešimir Martinjak were appointed deputy chairmen. Supervisory Board Audit Committee was also appointed at today's meeting. Audit Committee shall consist of Miha Košak as chairman and members Bachtiar Djalil and Drago Krenker, together with Aleksander Igličar as independent expert. The Supervisory Board commenced its four-year term of office on July 21, 2018. 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.gorenje.com, for at least 5 years from the date of this announcement. Gorenje, d. d., The Management Board
	Annexes
	File				Description

Nazwa jednostki:	GORENJE GOSPODINJSKI APARAT D.D.
Nazwa skrócona jednoskti:	GORENJE D.D.
Adres:	Partizanska cesta 7, 3320 Velenje
Telefon:	+386 (0)3 899 10 00
Fax:	+386 (0)3 899 28 00
NIP:	SI72615320