| | | | | | | | | | | |
| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | | | | | | | | |
|
| | | UNI - EN REPORT No | 54 | / | 2018 |
| | |
| | | | | | | | | | | |
| Date of issue: | 2018-10-29 | | | | | | | | |
| | | | | | | | | |
| Short name of the issuer | | | | | | | |
| GORENJE D.D. | |
| | | | | | | | | | |
| Subject | | | | | | | | | | |
| Convocation of the 28th Shareholders Assembly Meeting of Gorenje, d. d. | |
| | | | | | | | |
| Official market - legal basis | | | | | | |
| | |
| | | | | | | | | |
| Unofficial market - legal basis | | | | | |
| | |
| | | | | | | | | | | |
| Contents of the report: | | | | | | | | |
| Pursuant to the third paragraph of Article 295 of the Companies Act (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 convenes 28th General Assembly of Gorenje, d. d., which will be held on 30 October 2018 at 11:00 in Velenje, at the seat of the Company, Partizanska cesta 12, 3320 Velenje.
The Convocation of the 28th Shareholders Assembly Meeting of Gorenje, d. d., resolution proposals with explanation for each item of the agenda are attached.
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
| |
| | | | | | | | | | |
| Annexes | | | | | | | | | | |
| File | Description | |
| Convocation of the 28th general meeting_29.10.2018.pdf | | |
| Resolution proposals with explanation_29.10.2018.pdf | | |
| | | | | | | | | | | |
