Monday, 26th April 2010, Velenje, Slovenia
The 14th Shareholder's Assembly Meeting of Gorenje, d.d.
The Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 14th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Friday, May 28th 2010, starting at 10 AM, in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1.
Resolution proposals and other materials for the Shareholders Assembly shall be available to shareholders for viewing at company head office, every working day from 9:00 AM 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 Gorenje website at www.gorenje.com, including all relevant notes and explanations. Also posted on Gorenje website at www.gorenje.com is a consolidated/ clean copy of the effective Gorenje Articles of Association dated June 24th 2009, and the consolidated/ clean copy of the Articles of Association proposed for adoption.
Attendance and voting right at the Shareholders Assembly shall be granted to the shareholders registered in the Share Register with the Central 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 May 24th 2010; 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 May 24th 2010.
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