Annual General Meetings of Gorenje, d.d.

Year 2010

pdf resolutions_of_15th_agm_2010.pdf
Resolutions passed at the 15th Annual General Meeting of Gorenje, d.d.
92,2 kB

Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights

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 i.e.

  1. Mr. Franc Bobinac, President of the Management Board,
  2. Mrs. Mirjana Dimc Perko,
  3. Mr. Drago Bahun,
  4. Mr. Franc Košec,
  5. Mr Uroš Marolt and
  6. Mr. Branko Apat, all members of the Management Board,
  7. Mr. Peter Kobal, Chairman of the Gorenje, d.d., Employee Council and Employee Representative of the Gorenje, d.d., Supervisory Board,
  8. Mr. Ivan Vidakovič, President of the SKEI Gorenje GA Union,
  9. Rajko Stanković, president of the MDS - Društvo – Mali delničarji – Skupaj smo močnejši (Minor Shareholder Society – Together We Are Stronger)
  10. Mr. Kristjan Verbič, President of the VZMD - Vseslovenskega združenja malih delničarjev (Pan-Slovenian Shareholder Association),

have started collecting proxies for the shareholders to exercise their voting rights at the 15th General Meeting of Gorenje, d.d., scheduled for 15 July 2010.

Counter-proposal to the Shareholders Assembly resolution

With regard to the 15th Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Thursday, July 15th 2010 at 12 a.m. at the Grand Hall of the Paka Hotel in Velenje, Rudarska Street 1, the Management Board of the company Gorenje, d.d., hereby informs the shareholders that

The 15th AGM of Gorenje, d.d.

  • The Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 15th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Thursday 15 July 2010 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.
pdf 15th_shareholders_assembly_meeting_2010.pdf
The 15th AGM of Gorenje, d.d.
65 kB

Use of electronic means of communication for submitting additional items of the agenda and counterproposals:
Shareholders may also submit additional items of the agenda and counterproposals by means of electronic communication, signed with a digital signature based on a valid digital certificate.

  • E-mail address:  skupscina@gorenje.si (or skupscina@gorenje.com, as synonym)
  • The user / shareholder must have a valid digital certificate
  • The user / shareholder is creating the new message with the text
  • The user / shareholder must digitally signed the message (click the button Sign)
  • The user / shareholder can send the message

Each shareholder may appoint a proxy by electronic means

The shareholder must submit to the company a certificate on the appointment of a proxy by electronic means. The certificate must be submitted by electronic mail signed with a digital signature based on a valid digital certificate.

  • E-mail address:  skupscina@gorenje.si (or skupscina@gorenje.com, as synonym)
  • The user / shareholder must have a valid digital certificate
  • The user / shareholder is creating the new message with the text
  • The user / shareholder must digitally signed the message (click the button Sign)
  • The user / shareholder can send the message

Resolutions passed at the 14th Annual General Meeting of Gorenje, d.d.

pdf resolutions_of_14th_agm_2010.pdf
Resolutions passed at the 14th Annual General Meeting of Gorenje, d.d.
113 kB

Counter-proposals to the Shareholders Assembly resolutions

With regard to the 14th Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, May 28th 2010 at 10 AM at the Grand Hall of the Paka Hotel in Velenje, Rudarska Street 1, the Management Board of the company Gorenje, d.d., hereby informs the shareholders that

The 14th AGM of Gorenje, d.d.

pdf 14_gorenje_annual_general_meeting.pdf
The 14th AGM of Gorenje, d.d.
95,9 kB
pdf statute_proposal.pdf
Statute proposal
153 kB
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