Wednesday, 7th May 2008, Velenje, Slovenia
The 12th Shareholder's Assembly Meeting of Gorenje, d.d.
The Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 12th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Wednesday 11 June 2008 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.
Supervisory Board Report to the AGM, Audited 2007 Annual Report of the company Gorenje, d.d., and Gorenje Group, Proposed Assembly Resolutions and other documentation related to the Assembly Meeting are available for inspection at the head office of the Company each working day from 9.00 – 12.00 hours. The documents are also published on the Ljubljana Stock Exchange SEOnet electronic information system, and on web pages www.gorenje.com.
Attendance and voting right on the AGM shall be granted to shareholders registered at the Share Register with the Central Securities Clearing Agency (KDD) in Ljubljana on 9 June 2008, or their legal proxies or representatives who are required to produce relevant written authorization thereto. Intended attendance on the Meeting shall be reported to the management of the Company by written notice which shall arrive at the Company head office not later than inclusive 9 June 2008.
Time of Meeting
Shareholders are requested to be present at the venue at least one hour prior the commencement, and report their presence with the Verification Committee and collect their voting cards not later than 15 minutes prior the official opening of the session at 12.00 hours. The Conference Hall will be opened at 11.00 hours.
Please, find attached file!