Announcements in the year 2010

Public Announcements in the year 2010

Company public announcements are available on SEOnet electronic information dissemination system at Ljubljana Stock Exchange: www.ljse.si/.

 

Date Announcement
24th  December 2010 The change in the portion of the Supervisory Board member securities in the company capital
21st  December 2010 Gorenje's growth to continue in the upcoming year
23rd  November 2010 Non-audited Interim Report of Gorenje, d.d., and of Gorenje Group for the period January–September 2010
17th  November 2010 Public announcement with regard to the end of the capital increase
16th  November 2010 Gorenje Management Board works to the benefit of all Shareholders
16th  November 2010 Announcement on the progress of secondary equity offering
26th  October 2010 Disclosure on the progress of Gorenje, d. d., secondary equity offering to the general public
7th  October 2010 Announcement regarding the progress of the public offering of the Gorenje, d.d., shares
6th  October 2010 Change of the financial calendar for 2010
13th  September 2010 Acquisition of shares of the company ETI Elektroelement d.d., Izlake, Slovenia
9th  September 2010 Public-offer Prospectus of ordinary shares Gorenje, d.d.
7th  September 2010

Notice of Public Offering of Gorenje, d. d., Shares

3rd  September 2010 Gorenje to Extend its Manufacturing Facilities for Water Heaters in Serbia
3rd  September 2010 Notice in Respect of the written order of the ATVP-Securities Market Agency
31st  August 2010 Gorenje has not signed a letter of intent on opening a manufacturing plant in Zaječar
26th  August 2010 Interim report
17th  August 2010 Gorenje acquiring Swedish top-level white goods producer
10th  August 2010 IFC and commercial banks confirmed the financing of the Gorenje long-term debt restructuring
9th  August 2010 Beginning of the liquidation procedure of the company Gorenje Tiki
30th  July 2010 Information about the change of the total number of shares with the voting right
28th  July 2010 Gorenje acquiring Swedish top-level white goods producer
19th  July 2010 Gorenje is strengthening its role in the environmental protection area
16th  July 2010 The beginning of the formal procedure of the registered share capital increase
15th  July 2010 Resolutions passed at the 15th Annual General Meeting of Gorenje, d.d.
12th  July 2010 Information on major holding of voting rights
5th  July 2010 Public notice about changes of share capital, number of shares and of statute
1st  July 2010 Franjo Bobinac elected to the CECED Steering Committee
29th  June 2010 Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights
23rd  June 2010 Prospectus for the admission to trading on a regulated market of the Gorenje, d.d., shares
23rd  June 2010 Counter-proposal to the Shareholders Assembly resolution
22nd  June 2010 IFC approved debt investment in Gorenje
18th  June 2010 Tiki to shut down water heater plant in Ljubljana
14th  June 2010 The 15th  Shareholder's Assembly Meeting of Gorenje, d.d.
7th  June 2010 IFC Invests in Slovenian Appliance Manufacturer Gorenje to Accelerate Development, Preserve Jobs in the Region
3rd  June 2010 Public Notice – registration of Capital Increases Resolutions and of Amendments to the Statute in the Court register
1st  June 2010 The resignation of the Supervisory Board Member of the company Gorenje, d.d.
28th May 2010 Resolutions passed at the 14th Annual General Meeting of Gorenje, d.d.
26th May 2010 Interim report of Gorenje, d.d., and Gorenje Group for period January – March 2010
21st May 2010 IFC's Board of Directors approved equity and debt investment in Gorenje
13th May 2010 Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights
7th May 2010 Counter-proposals to the Shareholders Assembly resolutions
6th May 2010 Gorenje is continuing the positive business performance trend in the first quarter
4th May 2010 IFC's Credit Committee approved IFC's equity and debt investment in Gorenje
30th April 2010 Audited consolidated and unconsolidated annual report for the year 2009
26th April 2010 The 14th  Shareholder's Assembly Meeting of Gorenje, d.d.
22nd April 2010 Annual information update
22nd April 2010 Corporate governance policy of the company Gorenje, d.d.
22nd April 2010 Corporate Governance Code Compliance Statement
22nd April 2010 Audited consolidated and unconsolidated annual report for the year 2009
22nd April 2010 Changes of the Financial calendar of the company Gorenje, d.d., for the year 2010
19th April 2010 37th Supervisory Board Meeting of Gorenje, d.d.
11th March 2010 Non-audited Financial Statements of Gorenje Group and of Gorenje, d.d., for the year 2009
11th March 2010 The Supervisory Board confirmed the members of the Nomination Committee
  8th March 2010 Nomination Committee of Gorenje started with its work
26th January 2010 Summary of the Strategic plan of the Gorenje Group for the period 2010 - 2013
15th January 2010

Discussion of the Strategic plan for the period 2010 – 2013