Bosnia & Herzegovina
United Arab Emirates
Wednesday, 22nd June 2016, Velenje, Slovenia
Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights - 22 June 2016
Throughout the years, Gorenje, d.d., has been encouraging all shareholders to actively exercise their rights by organised collection of proxies and in accordance with the Slovenian Corporate Governance Code recommendation is announcing that as of today, the company officers authorised to collect proxies have started collecting proxies for the shareholders to exercise their voting rights at the 23rd Annual General Meeting of Gorenje, d.d., scheduled for Friday, 8th of July, 2016.
Wednesday, 15th June 2016, Velenje, Slovenia
Counter-proposal to the Shareholders Assembly resolutions - 15 June 2016
The Management Board of the company Gorenje, d.d., hereby informs its shareholders that it has received, with regard to the 23rd Shareholders Assembly of the company Gorenje gospodinjski aparati, d.d., which is to take place on Friday, July 8, 2016, at 11 a.m. at the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, a counter-proposal to item 4 (resolution 4.2) of the Shareholders Assembly agenda, titled "Informing the Shareholders Assembly about the resignation of a Supervisory Board member and appointment of a new Supervisory Board member". The counter-proposal was submitted by our shareholders Home Products Europe B.V. (June 9, 2016), Karlo Kardov (June 10, 2016), Raiffeisenbank Austria d.d., Zagreb (June 10, 2016), Alpen Invest d.d. (Alpen.SI, mešani fleksibilni podsklad - Jugovzhodna Evropa and Alpen.Developed) (June 13, 2016), Societe Generale - Splitska banka d.d. (June 13, 2016), Unicredit Bank Hungary ZRT (June 13, 2016), and KD Skladi, družba za upravljanje, d.o.o. (KD Balkan, delniški in KD Vitalnost, delniški) (June 13, 2016).
Monday, 6th June 2016, Velenje, Slovenia
Convocation of the 23rd Shareholder's Assembly Meeting of Gorenje, d.d.
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.
Wednesday, 1st June 2016, Velenje, Slovenia
Gorenje position regarding the sale of Gorenje Surovina
This morning, in the Elemental Holding announcement on the website of the Warsaw Stock Exchange we read about the Tesla Recycling's intent to terminate the Agreement on the sale and purchase of shares of Gorenje Surovina, d.o.o. (hereinafter referred to as the SPA). In Gorenje, d. d., we only received the official notification today after the above mentioned announcement. In the announcement, Tesla Recycling states that Gorenje, d.d., has failed to meet the conditions specified in the SPA concerning Gorenje Surovina shares. Gorenje, d.d., hereby opposes such allegations, as we strongly believe that Gorenje has fulfilled the conditions precedent as agreed in the SPA. Evidence confirming the fulfilment of conditions precedent has been repeatedly sent to Tesla, yet Tesla Recycling has failed to provide any formal feedback. Despite our repeated notifications/requests, Tesla Recycling have failed to provide the irrevocable surety as per Clause 5.1.2 (c) of the SPA, which is a condition precedent to be fulfilled by Tesla.
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