Annual General Meetings of Gorenje, d.d.

2018

26th Shareholder's Assembly Meeting of Gorenje, d.d.

Convocation of the 26 th 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 26th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Tuesday, June 12, 2018 at 11 AM in the Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.

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

Documentation / materials:

Resolution proposals and other Shareholders Assembly materials, including the Annual Report and the Supervisory Board Report, Statement of Corporate Governance, presentation of candidates for Supervisory Board members from item 4 pursuant to Articles of the Companies Act (ZGD-1) and the Slovenian Corporate Governance Code for Listed Companies and other documentation as per Paragraph two, Article 297.a of the Companies Act (ZGD-1), shall be available to shareholders at the company head office every business day from 9.00 a.m. 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 on Gorenje website at www.gorenje.com, complete with 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 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 June 8, 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 which should arrive at the company head office no later than by June 8, 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 meeting 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 May 18, 2018.

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. Counter-proposals 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 May 18, 2018.

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. 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 instructions are available at www.gorenje.com.

Information:

Information provided in Article 296 of the Companies Act (ZGD-1), Paragraph 3, 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., specified 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 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.

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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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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

Gorenje Application to the 26th AGM

Gorenje_Application to the 26th AGM and Authorisation Form

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

2017

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

2016

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

2012

2011

2010