Annual General Meetings of Gorenje, d.d.

Year 2008

Resolutions passed at the 12th AGM, held on 11th June 2008

Resolutions passed at the 12^th Annual General Meeting of Gorenje, d.d., held on 11^th June 2008

pdf	resolutions_of_12th_agm_2008.pdf Resolutions passed at the 12th AGM, held on 11th June 2008 124 kB

Organised Collection of Proxies

Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights, started on 21^st May 2008

The 12th AGM of Gorenje, d.d.

pdf	12th_shareholders_assembly_meeting_of_gorenje_dd.pdf The 12th AGM of Gorenje, d.d. 117 kB

Year 2007

Resolutions passed at the 11th AGM

Resolutions passed at the 11^th Annual General Meeting of Gorenje, d.d., held on 14^th June 2007

pdf	resolutions_of_11th_agm_2007.pdf Resolutions of 11th AGM 119 kB

Organised Collection of Proxies

Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights, started on 24^th May 2007

The 11th AGM of Gorenje, d.d.

The 11^th Shareholder's Assembly Meeting of Gorenje, d.d., held on 10^th May 2007

pdf	11th_shareholders_assembly_meeting_2007.pdf The 11th AGM of Gorenje, d.d. 115 kB

Year 2006

Resolutions passed at the 10th AGM

Resolutions passed at the 10^th Annual General Meeting of Gorenje, d.d., held on 12^th December 2006

pdf	resolutions_of_10th_agm_2006.pdf Resolutions of 10th AGM 144 kB

The 10th AGM of Gorenje, d.d.

The 10^th Shareholder's Assembly Meeting of Gorenje, d.d., held on 12^th December 2006

pdf	gorenje_10th_gm_2006.pdf The 10th AGM of Gorenje, d.d. 143 kB

Organised Collection of Proxies

Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights, started on 22^th November 2006

Year 2006

Resolutions passed at the 9th AGM

Resolutions passed at the 9^th Annual General Meeting of Gorenje, d.d., held on 29^th June 2006

pdf	resolutions_of_9th_agm_2006.pdf Resolutions of 9th AGM 117 kB

The 8th AGM of Gorenje, d.d.

The 8^th Annual General Meeting of Gorenje, d.d., held on 25^th May 2006

pdf	8th_shareholders_assembly_meeting_2006.pdf The 8th AGM of Gorenje, d.d. 117 kB

Year 2005

Resolutions passed at the 8th AGM

Resolutions passed at the 8^th Annual General Meeting of Gorenje, d.d., held on 4^th July 2005

pdf	conclusions_of_8th_agm_2005.pdf Resolutions passed at the 8th AGM 113 kB

The 8th AGM of Gorenje, d.d.

The 8^th Annual General Meeting of Gorenje, d.d., held on 4^th July 2005

pdf	8th_shareholders_agm_2005.pdf The 8th AGM of Gorenje, d.d. 78,5 kB

Year 2004

The 7th AGM of Gorenje, d.d.

The 7^th Annual General Meeting of Gorenje, d.d., held on 7^th July 2004

pdf	7th_shareholders_agm_2004.pdf The 7th AGM of Gorenje, d.d. 124 kB

Resolutions passed at the 7th AGM

Resolutions passed at the 7^th Annual General Meeting of Gorenje, d.d., held on 7^th July 2004

pdf	conclusions_of_7th_agm_2004.pdf Resolutions passed at the 7th AGM 126 kB

Conclusion of the option contract for the redemption of 7.64% of treasury stock from the Slovenian Compensation Fund, d.d.

On 21^st June 2004 Slovenian Compensation Fund, d.d. and Gorenje, d.d. concluded a Contract on establishing put and call option, on the basis of which SOD, d.d. shal have to right to sell and Gorenje, d.d. shall have the right to purchase in total 932,300 own shares (7.64% of the Company capital) in four equal parcels in the period from January 2005 to July 2006. Please, see the attached file!

pdf	conclusion_of_the_option_contract_2004.pdf Conclusion of the option contract 2004 236 kB

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