| 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 |
| |
Mrs. Mirjana Dimc Perko, Member and CFO |
| |
Mr. Drago Bahun, Member |
| |
Mr. Branko Apat, Member |
| |
Mr. Franc Košec, Member |
| |
Mr. Uroš Marolt, Member |
| Supervisory Board: |
Mr. Jože Zagožen, Chairman |
| |
Mr. Ivan Atelšek, Deputy Chairman |
| 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 58,546,152.56 (Court register, Celje, No.Srg 2007/02253, 7th Nov 2007) |
| Number of ordinary registered shares: |
14,030,000 shares (Court register, Celje, No.Srg 2007/02253, 7th Nov 2007) |
| 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 0.8647 percent (30th September 2009) |
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