Public announcements in 2018

 

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

30th  October 2018: Disclosure of transactions effected by persons discharging managerial responsibilities and persons closely related to them

30th  October 2018: Resolutions adopted at the 28th Annual General Meeting of Gorenje d. d.

30th  October 2018: Change of the Financial calendar for the year 2018

30th  October 2018: Information about the change of the total number of shares with the voting right

29th  October 2018: Convocation of the 28th Shareholders Assembly Meeting of Gorenje, d. d.

26th  October 2018: Public notice about the entry of resolutions regarding the transfer of GRVG Shares of remaining shareholders to the main shareholder and delisting of GRVG shares into the court register

20th  September 2018: Press release regarding Gorenje Supervisory Board session

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.