Wednesday, 6th May 2009, Velenje
The 13th Shareholder's Assembly Meeting of Gorenje, d.d.
The Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 13th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Thursday 18 June 2009 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.
Supervisory Board Report to the AGM, Audited 2008 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 and are also published on the Ljubljana Stock Exchange SEOnet electronic information system, and on web pages 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 15 June 2009, 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 15 June 2009.