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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 46 | / | 2018 |
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| Date of issue: | 2018-08-16 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| GORENJE D.D. | |
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| Subject | | | | | | | | | | |
| Convocation of the 27th Shareholders 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 the third paragraph of Article 295 of the Companies Act (ZGD-1), first paragraph of Article 384 of ZGD-1 and Article 27 of Articles of Association of GORENJE, d.d., Partizanska cesta 12, 3320 Velenje, the Management Board of GORENJE, d.d., upon the request of the shareholder Hisense Luxembourg Home Appliance Holding S.á r.l., with its registered office at 6, rue Eug ne Ruppert, L-2453 Luxembourg, Luxembourg, registered with the Luxembourg Register of Commerce and Companies under No. B224161 (main shareholder) convenes 27th General Assembly of GORENJE, d.d. which will be held on 17 September 2018 at 11:00 in the Hotel Paka Conference Hall in Velenje, Rudarska ul. 1.
The Convocation of the 27th Shareholders Assembly Meeting of Gorenje, d. d., resolution proposals with explanation for each item of the agenda, statement of HSBC, and the written report of the Main Shareholder are attached.
Annual reports of Gorenje for last three years are available at the link https://www.gorenjegroup.com/en/investors/annual-reports
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 | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Convocation of the 27th General Assembly of Gorenje, d.d.pdf | | |
| Resolution proposals with explanation.pdf | | |
| Izjava banke HSBC- Statement of HSBC.pdf | | |
| Report of the Main shareholder on the squeeze-out.pdf | | |
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