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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 24 | / | 2018 |
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| Date of issue: | 2018-05-11 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| GORENJE D.D. | |
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| Subject | | | | | | | | | | |
| Convocation of the 26th Shareholder's Assembly Meeting of Gorenje, d.d. | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Pursuant to relevant legislation, the Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 26th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Tuesday, June 12, 2018 at 11 AM in the Hotel Paka Conference Hall 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 and CEO
Franc Bobinac
Supervisory Board
Chairman
Marko Voljč
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| Annexes | | | | | | | | | | |
| File | Description | |
| Convocation of the 26 th Shareholder's Assembly Meeting of Gorenje d.d..pdf | | |
| Resolution proposals with explanations.pdf | | |
| Presentation of the candidates.pdf | | |
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