15% capital increase of Gorenje, d.d., securities

Chronological Layout of the capital increase

12th Dec 2006:

Issuer’s Shareholders’ meeting made a decision, and authorized the Management Board, that, in consensus with the Supervisory Board, five years after the recording of the Articles of Association changes in the court register, which were adopted at the Company’s 10th Shareholders’ meeting, will increase the share capital to 15 percent of the share capital, registered on the date of the decision. The share capital increase shall be affected with the issue of at most 1,830,000 new ordinary, freely transferable, registered shares with no par value.
26th Jun 2007: Notice in Respect of the Public Offer of Gorenje, d.d. Securities
29th Jun 2007: Public - offer Prospectus of ordinary shares Gorenje, d.d.  (According to the decision of Agencija za trg vrednostnih papirjev (ATVP - Securities Market Agency) No. 11/356/AG-07 - (172) from 23rd May 2007, were published the Summary of the Prospectus, the Public - offer Prospectus of Gorenje, d.d., ordinary shares and the Appendix No.1 to the Prospectus.)
17th Sep 2007: Notice and advertisement in respect of the conclusion of the public offer of securities (In the procedure of capital increase, all 1,830,000 shares have been subscribed and paid, from this 76.25 % existing shareholders exercised their priority right and 23.75 % subscribed and paid the company INGOR, d.o.o., owned by the Gorenje Management)
9th Nov 2007: Public notice about changes of share capital, number of shares and of statute (Gorenje, d.d.,  has based on the finished procedure of subscribed and paid new shares of Gorenje, d.d., received the resolution of the court register, Celje, No. Srg 2007/02253, dated on 7th Nov 2007. This resolution is relating to the registration of share capital changes from EUR 50,909,697.88 to EUR 58,546,152.56, No. of shares from 12,200,000 to 14,030,000 and changes of statute, related to above quoted changes.)
3th Dec 2007: GRVG shares were entered into the KDD, d.d., central registry 
4th Dec 2007: The additional non-par value ordinary GRVG shares were listed on the prime market of the Ljubljana Stock Exchange

Notice and advertisement in respect of the conclusion of the public offer of securities - 17th Sep 2007

The Management Board of Gorenje, d.d., is hereby announcing a notice and advertisement in respect of the conclusion of the public offer of securities and their listing on the organized securities market. Please, find attached file!

In the procedure of capital increase, all 1,830,000 shares have been subscribed and paid, from this 76.25 % existing shareholders exercised their priority right and 23.75 % subscribed and paid the company INGOR, d.o.o.

pdf notice_and_advertisement.pdf
Notice and advertisement in respect of the conclusion of the public offer of securities and their listing on the organized securities market
60,1 kB

Public-offer Prospectus of ordinary shares Gorenje, d.d. - 29th Jun 2007

According to the decision of Agencija za trg vrednostnih papirjev (ATVP-Securities Market Agency) No. 11/356/AG-07-(172) from 23rd May 2007, where the Public - offer Prospectus of ordinary shares Gorenje, d.d., was confirmed by ATVP, the Management Board of Gorenje gospodinjski aparati, d.d., is hereby publishing.

pdf prospectus_summary.pdf
Public - offer Prospectus Extract of Ordinary Shares Gorenje, d.d.
1,01 MB
pdf public_offer_prospectus_of_ordinary_shares.pdf
Public - offer Prospectus of Ordinary Shares Gorenje, d.d.
1,02 MB
pdf appendix.pdf
Appendix: Non-audited financial statements for the period Jan - Mar 2007 and 2006
0,91 MB

New shares are primarily offered to existing Issuer’s shareholders, including individuals and also legal entities. The major shareholders are stated under the item 23.1 of the prospectus. In the second round all not subscribed and paid in shares will be offered by the Management Board in redemption to the European Bank for Reconstruction and Development and/or IFC, as well as to the Company established by the Gorenje management – INGOR, d.o.o.

All the mentioned documents are also available at the Issuer’s registered office, at all locations for subscription and payment of newly issued shares and on the website www.gorenje.com/ from 29th Jun 2007 onwards.

Notice in Respect of the Public Offer of Gorenje, d.d. Securities - 26th Jun 2007

The Management Board is hereby publishing the Notice in Respect of the Public Offer of Gorenje, d.d. Securities.

Corrigendum - In the announcement Notice in Respect of the Public Offer of Gorenje, d.d., Securities  realised  of  26th Jun 2007 stated in Item 3. Time schedule, paragraph 4, as follows:

"New shares which will not be subscribed on the basis of the previous paragraph, will be offered to IBRD  and/or IFC, as well as to the company established by the management of Gorenje INGOR d.o.o., who will subscribe and purchase new shares within a period of 7 days from the day when the invitation for subscription and purchase of new shares was sent to them by the Management Board."

The above paragraph should read:

"New shares which will not be subscribed on the basis of the previous paragraph, will be offered to EBRD and/or IFC, as well as to the company established by the management of Gorenje INGOR d.o.o., who will subscribe and purchase new shares within a period of 7 days from the day when the invitation for subscription and purchase of new shares was sent to them by the Management Board."

pdf notice_in_respect_of_the_public_offer.pdf
Notice in Respect of the Public Offer of Gorenje, d.d. Securities
126 kB