Public announcements in 2018

 

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

17th  September 2018: Resolutions adopted at the 27th Annual General Meeting of Gorenje d. d.

29th  August 2018: Franjo Bobinac appointed Vice President for Marketing of Hisense

24th  August 2018: Gorenje's own brand sales up in the first half of 2018

16th  August 2018:Information on letters of resignation of Supervisory Board members

16th  August 2018: Gorenje expands management board with six new members

16th  August 2018: Convocation of the 27th Shareholders Assembly Meeting of Gorenje, d. d.

9th  August 2018: Information on the publication of decision, based on Article 6(1)(b) of European Council Merger Regulation

23rd  July 2018: Press release regarding the first Gorenje Supervisory Board session

9th  July 2018: Notification of a change in major shareholdings of the company

6th  July 2018: Disclosure of transactions effected by persons discharging managerial responsibilities and persons closely related to them

5th  July 2018: Notification of a change in major shareholdings of the company

2nd  July 2018: Securities Market Agency (ATVP) declares Hisense's takeover bid successful

29th  June 2018: Notification of a change in major shareholdings of the company

28th  June 2018: After a successful takeover bid, Hisense will become a 95.42-percent owner of Gorenje

26th  June 2018: Notification of a change in major shareholdings of the company and on transactions by persons performing the managerial and executive tasks, and persons closely related to them

26th  June 2018: Four employee representatives appointed to Gorenje Supervisory Board

12th  June 2018: Resolutions adopted at the 26th Annual General Meeting of Gorenje d.d.

12th  June 2018: Gorenje's next Management Board to include six members

8th  June 2018: Notification of a change in major shareholdings of the company

1st  June 2018: Gorenje comes to terms on company collective labour agreement

31st  May 2018: Target company management board's opinion

30th  May 2018: Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights

29th  May 2018: Information on the publication of the takeover bid and prospectus for the buyout of shares of Gorenje gospodinjski aparati, d.d.

25th  May 2018: Notification of a change in major shareholdings of the company

25th  May 2018: Notification of a change in major shareholdings of the company

24th  May 2018: Notification of a change in major shareholdings of the company

11th  May 2018: Information on the announcement of the takeover intention for the purchase of all shares of Gorenje, d.d.

11th  May 2018: Convocation of the 26th Shareholder's Assembly Meeting of Gorenje, d.d.

10th  May 2018: Gorenje Group stable in the first quarter, with a profit EUR 2.5 million

10th  May 2018: Change of the Financial calendar for the year 2018

9th  May 2018: Update #5 on the ongoing exploration of strategic partnership opportunities

8th  May 2018: Update #4 on the ongoing exploration of strategic partnership opportunities

19th April 2018: At Gorenje, negotiations on new company collective labour agreement continue

5th April 2018: Information on major holding of voting rights

16th March 2018: Information on the sale of Gorenje Surovina

14th March 2018: Update on the ongoing exploration of strategic partnership opportunities

9th March 2018: Agreement reached at Gorenje; strike cancelled

9th March 2018: Statement of Compliance with the Corporate Governance Code

9th March 2018: Audited consolidated and unconsolidated annual report for the year 2017

8th March 2018: Change of the Financial calendar for the year 2018

8th March 2018: Update on the ongoing exploration of strategic partnership opportunities

23rd February 2018: Gorenje, d.d., Management Board response to the announced strike

2nd February 2018: Listing of GRV06 commercial paper of the company Gorenje d.d. for trading on regulated market

2nd February 2018: Update on the ongoing exploration of strategic partnership opportunities

2nd February 2018: Sixth issue of commercial paper GRV06

24th January 2018: Gorenje adopts resolution to issue commercial paper and starts the commercial paper offering

19th January 2018: Gorenje planning a sixth issue of commercial papers

18th January 2018: Invitation to Apply for Nomination for a Supervisory Board Member Position

12th January 2018: Gorenje Management Board with two new members in the next term of office

12th January 2018: Gorenje's 2017 revenue the highest in five years. 10-percent growth of core activity budgeted for 2018.

9th January 2018: Gorenje's response to allegations put forth by the shareholder and former management member Philip Sluiter at the Shareholders Assembly on January 9, 2018

9th January 2018: Resolutions adopted at the 25th Annual General Meeting of Gorenje d.d.