Annual General Meetings of Gorenje, d.d.

2018

Resolutions adopted at the 25th Annual General Meeting of Gorenje d.d.

Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights

The Company was informed by the Minority Shareholders Society of Slovenia (MDS) that the Society will start collecting proxies for the shareholders to exercise their voting rights at the 25th General Meeting of Gorenje, d.d. In accordance with the Slovenian Corporate Governance Code, the Company is announcing information on the proxies, the contact details of the proxies, the deadline by which the authorizations and the proxy authorization forms have to be submitted. All the above information can be found in the attached proxy authorization.

The 25th Shareholder's Assembly Meeting of Gorenje, d.d.

Following a request by the shareholder Home Products Europe B.V., Beekhuizenseweg 67, 6881 AE VELP, Netherlands, dated November 16, 2017; the shareholder Raiffeisenbank Austria d.d., Magazinska 69, 1000 Zagreb, Croatia, dated November 22, 2017; shareholder Splitska banka d.d., Domovinskog rata 61, 21000 Split, Croatia, dated November 22, 2017; and shareholder Unicredit Bank Hungary ZRT 1054 Budapest Szabadság tér 5- 6, dated November 27, 2017, for the convocation of Shareholders Assembly of the company Gorenje d.d., pursuant to Article 295, Paragraph 3, of the Companies (ZGD-1) and pursuant to Article 30, Paragraph 2 of the company Articles of Association, the Management Board of the company Gorenje d.d. hereby convenes the 25th Shareholders Assembly of the company Gorenje d.d. to be held on Tuesday, January 9, 2018, starting at 10.00 a.m., in the conference hall of the Paka Hotel in Velenje, Rudarska ul. 1, Slovenia.

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

Additional information and explanations regarding the AGM can be provided at the following address

Gorenje, d.d.
Partizanska 12
SI-3320 Velenje
Slovenia

Telephone: +386 3 899 1345 or +386 3 899 2150

Fax: +386 3 899 2501 or +386 3 899 2800

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Documentation / materials

Resolution proposals and other materials for the Shareholders Assembly shall be available to shareholders for viewing at the company head office every business day from 9 a.m. to noon. They shall also be posted in the electronic information dissemination system of the Ljubljana Stock Exchange d.d. – the SEOnet, as well as on Gorenje website at www.gorenjegroup.com, complete with 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 Securities 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 5, 2018; 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 that should arrive at the company head office no later than by January 5, 2018.

Amendment to the agenda

Shareholders whose combined shareholdings amount to one twentieth (five percent) of share capital, may request in writing after the convocation of the Shareholders Assembly an additional item of the agenda. The requests shall be submitted in writing and the proposed resolution to be voted on by the Assembly shall be attached; or, if the proposed item of the Agenda does not include adopting a resolution, a note or explanation to the agenda item shall be provided. Shareholders who meet the criteria for requesting an additional item of the agenda shall submit their requests to the company no later than seven days after the announcement of the Assembly convocation, i.e. no later than by December 13, 2017.

Shareholder proposals

Pursuant to Articles 300 and 301 of the Companies Act (ZGD-1), shareholders are entitled to propose, in writing, counter-proposals 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 December 13, 2017.

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.gorenjegroup.com. Detailed information is available at Gorenje website at www.gorenjegroup.com. The shareholders may also revoke the power of attorney/proxy authorization in the same way they submitted it, at any time until the day of the Shareholders Assembly.

Use of electronic means of communication for submitting additional items of the agenda and counter-proposals

Shareholders may also submit additional items of the agenda and counter-proposals by means of electronic communication, signed with a digital signature based on a valid digital certificate. Detailed information is available at Gorenje website at www.gorenjegroup.com.

Information

Information provided in Article 296, Paragraph 3, of the Companies Act (ZGD-1) and detailed information on the shareholder rights with regard to submitting any requests for additional agenda items, counter-proposals to proposed resolutions, election/voting proposals, and shareholder rights to information (Article 298, Paragraph 1; Article 300, Paragraph 1; and Articles 301 and 305 of the Companies Act ZGD-1) is available on the company website and the notification system of the Ljubljana Stock Exchange d.d. referred to above.

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 to the verification committee, and to pick up claim their voting devices at least 15 minutes before the scheduled start of the Assembly at 10.00 a.m. The conference hall where the Shareholders Assembly is to take place will open at 9.00 a.m.

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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

2017

The 24th Shareholder's Assembly Meeting of Gorenje, d.d.

The 24th Shareholder's Assembly Meeting of Gorenje, d.d.

Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights-27 June 2017

Convocation of the 24th Shareholder's Assembly Meeting of Gorenje, d.d.

2016

The 23rd Shareholder's Assembly Meeting of Gorenje, d.d.

2012

2011

2010