Annual General Meetings of Gorenje, d.d.

Year 2012

Resolutions passed at the 17th Annual General Meeting of Gorenje, d.d.

pdf Resolutions passed at the 17th Annual General Meeting of Gorenje, d.d.
resolutions_of_17th_agm_2012.pdf
87,6 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 and CEO
  2. Mr. Marko Mrzel, Management Board member
  3. Mr. Branko Apat, Management Board member
  4. Mr Uroš Marolt, Management Board member
  5. Mr. Drago Bahun, Labour Director
  6. Mr. Peter Kobal, Chairman of the Gorenje, d.d., Employee Council and Employee Representative of the Gorenje, d.d., Supervisory Board
  7. Mr. Ivan Vidakovič, President of the SKEI Gorenje GA Union
  8. Rajko Stanković, president of the MDS - Društvo – Mali delničarji – Skupaj smo močnejši (Minor Shareholder Society – Together We Are Stronger)
  9. 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 17th Annual General Meeting of Gorenje, d.d., scheduled for the 3rd of February, 2012.
 
By issuing this invitation for granting proxies the authorised company officers want to encourage the shareholders to exercise their decision-making rights at the Annual General Meeting as well as notify the shareholders of the proposed decisions of the General Meeting.
 
Please, find attached letter and proxy authorization form!

Disclaimer: The English text for all announcements is for information purposes only!
 

pdf Letter and proxy authorization form
gorenje_letter_and_proxy_authorization_form_17th_agm_3rd_february_2012.pdf
180 kB

The 17th Shareholder's Assembly Meeting of Gorenje, d.d.

 
Pursuant to relevant legislation, the Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 17th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Friday, February 3rd 2012 at 11 AM in the Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.
 
pdf The 17th Shareholder's Assembly Meeting of Gorenje, d.d.
17th_shareholders_assembly_meeting.pdf
165 kB
pdf Resolution proposals with explanations
resolution_proposals_with_explanations_17th_agm.pdf
90,6 kB
 
Materials:
Resolution proposals and other materials for the Shareholders Assembly shall be available to shareholders for viewing at company head office, every working day from 9:00 AM to 12:00 noon. They shall also be published in the electronic information dissemination system of the Ljubljana Stock Exchange, d.d. – the SEOnet, as well as Gorenje website at www.gorenje.com, including all relevant notes and explanations.
 
Attendance conditions:
Attendance and voting right at the Shareholders Assembly shall be granted to the shareholders registered in the Share Register with the Central Clearing Corporation (Klirinško-depotna družba), d.d., Ljubljana, as at the end of the fourth day before the Shareholders Assembly (hereinafter referred to as the Cut-off Date), i.e. as at January 30th 2012; or to their proxies, who shall be required to produce a written authorization. Attendance at the Shareholders Assembly should be reported to the company Management Board with a written application which should arrive at the company head office no later than by January 30th 2012.
 
Amendment to the agenda:
Shareholders whose total shareholdings are equal to or exceed one twentieth (5 percent) share of total share capital may request in writing to add items to the Shareholders Assembly agenda. The requests must be submitted in writing and the proposed resolution to be voted on by the Assembly should be attached; or, if the proposed item of the Agenda does not include adopting a resolution, a note or explanation to the agenda item should be provided. Shareholders meeting the criteria for requesting an additional item of the agenda must submit their requests to the company no later than seven days after the announcement of the Assembly convocation, i.e. no later than by January 4th 2012.
 
Shareholder proposals:
Pursuant to Article 300 of the Companies Act (ZGD-1), shareholders are entitled to propose, in writing, counterproposals to any item of the agenda. Counterproposals shall be announced and communicated as provided in Article 296 of the Companies Act (ZGD-1) only if the shareholder submits to the company the counterproposal pursuant to and in full compliance with Article 300 of the Companies Act (ZGD-1) no later than in seven days after the announcement of the Shareholders Assembly convocation, i.e. no later than by January 4th 2012.
 
The right to information:
Shareholders are entitled to assert at the Shareholders Assembly their right to information pursuant to Article 305, Paragraph 1, of the Companies Act (ZGD-1)
 
Information on the procedure of exercising shareholder right via proxy:
Shareholders may exercise their voting rights through a proxy by signing and submitting a form available on Gorenje website at www.gorenje.com. Detailed information is available at Gorenje website at www.gorenje.com.
 
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. Detailed instructions are available at www.gorenje.com.
 
Time of convocation
The shareholders are kindly asked to arrive at the Shareholders Assembly at least one hour prior to the beginning of the Assembly, to report their presence with the verification committee, and to claim their voting devices at least 15 minutes before the scheduled start of the Assembly which is 11:00 AM. The hall where the Shareholders Assembly is to take place will open at 10:00 AM.
 

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
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