Annual General Meetings of Gorenje, d.d.

Year 2009

Resolutions passed at the 13th Annual General Meeting of Gorenje, d.d.

pdf resolutions_of_13th_agm_2009.pdf
Resolutions passed at the 13th Annual General Meeting of Gorenje, d.d.
122 kB

The 13th AGM of Gorenje, d.d.

The Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 13th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Thursday 18 June 2009 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.

Documentation
Supervisory Board Report to the AGM, Audited 2008 Annual Report of the company Gorenje, d.d., and Gorenje Group, Proposed Assembly Resolutions and other documentation related to the Assembly Meeting are available for inspection at the head office of the Company each working day from 9.00 - 12.00 hours and are also published on the Ljubljana Stock Exchange SEOnet electronic information system, and on web pages gorenje.com.

Attendance
Attendance and voting right on the AGM shall be granted to shareholders registered at the Share Register with the Central Securities Clearing Agency (KDD) in Ljubljana on 15 June 2009, or their legal proxies or representatives who are required to produce relevant written authorization thereto. Intended attendance on the Meeting shall be reported to the management of the Company by written notice which shall arrive at the Company head office not later than inclusive 15 June 2009.

Please, find attached file!

pdf 13th_shareholders_assembly_meeting_2009.pdf
The 13th AGM of Gorenje, d.d.
115 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, and
  8. Mr. Emil Krušič, President of the Gorenje, d.d., SKEI Union,

have started collecting proxies for the shareholders to exercise their voting rights at the 13th General Meeting of Gorenje, d.d., scheduled for 18 June 2009.

By issuing this invitation for granting proxies the authorised company officers want to encourage the shareholders to exercise their decision-making rights at the General Meeting as well as notify the shareholders of the proposed decisions of the General Meeting.

Year 2008

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

  • Resolutions passed at the 12th Annual General Meeting of Gorenje, d.d., held on 11th 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 21st 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 11th Annual General Meeting of Gorenje, d.d., held on 14th 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 24th May 2007

The 11th AGM of Gorenje, d.d.

  • The 11th Shareholder's Assembly Meeting of Gorenje, d.d., held on 10th 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 10th Annual General Meeting of Gorenje, d.d., held on 12th December 2006
pdf resolutions_of_10th_agm_2006.pdf
Resolutions of 10th AGM
144 kB

The 10th AGM of Gorenje, d.d.

  • The 10th Shareholder's Assembly Meeting of Gorenje, d.d., held on 12th 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 22th November 2006

Year 2006

Resolutions passed at the 9th AGM

  • Resolutions passed at the 9th Annual General Meeting of Gorenje, d.d., held on 29th June 2006
pdf resolutions_of_9th_agm_2006.pdf
Resolutions of 9th AGM
117 kB

The 8th AGM of Gorenje, d.d.

  • The 8th Annual General Meeting of Gorenje, d.d., held on 25th 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 8th Annual General Meeting of Gorenje, d.d., held on 4th 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 8th Annual General Meeting of Gorenje, d.d., held on 4th 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 7th Annual General Meeting of Gorenje, d.d., held on 7th 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 7th Annual General Meeting of Gorenje, d.d., held on 7th 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 21st 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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