| Company name: |
Gorenje gospodinjski aparati, d.d. |
| Abbreviated name: |
Gorenje, d.d. |
| Registered address: |
Partizanska 12, SI - 3503 Velenje, Slovenia |
| Telephone: |
+386 (0)3 899 10 00 |
| Telefax: |
+386 (0)3 899 28 00 |
| Activity: |
Manufacture, sales, maintenance and repair of electric and non - electric domestic appliances and electro - thermic appliances: |
| |
Cooling programme: refrigerators, feezers and cooling equipment |
| |
Wet and Dry programme: washing and drying machines |
| |
Cooking programme: electric cookers, gas cookers and ovens |
| Management Board: |
Mr. Franjo Bobinac, President and CEO |
| |
Mr. Marko Mrzel, Member |
| |
Mr. Branko Apat, Member |
| |
Mr. Uroš Marolt, Member |
| |
Mr. Drago Bahun, Labour Director |
| Supervisory Board: |
Mr. Uroš Slavinec, Chairman |
| Members of Supervisory Board: |
Mrs. Dr. Maja Makovec Brenčič, Deputy Chairman Mr. Krešimir Martinjak, Deputy Chairman Mr. Keith Charles Miles, Member and Chairman of Audit Committee Mr. Dr. Peter Kraljič, Member Mr. Prof. dr. Marcel van Assen, Member Mr. Bernard C. Pasquier, Member Mr. Drago Krenker, Member of Supervisory Board and of Audit Committee Mr. Jurij Slemenik, Member Mr. Peter Kobal, Member |
| Auditors: |
KPMG Slovenija, d.o.o., Ljubljana, Slovenia |
| Activity code: |
27.510 Production of electricity operated household appliances |
| Registry number: |
5163676 |
| VAT number: |
SI 72615320 |
| Court register file No.: |
97/01 044, file no. 1/00461/00 |
| Nominal value of share capital: |
EUR 66,378,217.32 (Court register, Celje, No.Srg 2010/23517, 5th Jul 2010) |
| Number of ordinary registered shares: |
15,906,876 shares (Court register, Celje, No.Srg 2010/23517, 5th Jul 2010) |
| Nominal share value: |
SIT 1,000 (up to 21st Dec 2006) |
| No par value share: |
1 no par value share (from 22nd Dec 2006 – from the date of entry of changes in the articles of association in the court register) |
| Stock exchange listing: |
GRVG |
| Issued shares: |
Are of the same class and entitle their holders to proportional management i.e. one vote per share. |
| Own shares: |
121,311 shares or 0.7626 percent (31st December 2011) |