Friday, 28th May 2010, Velenje, Slovenia
Resolutions passed at the 14th Annual General Meeting of Gorenje, d.d.
The Management Board of Gorenje, d.d., Partizanska 12, Velenje, Slovenia, pursuant to the provisions of the Companies Act (ZGD-1), the Market of Financial Instruments Act (ZTFI), the Ljubljana Stock Exchange Rules and the Corporate Governance Code for Joint Stock Companies, hereby announces the resolutions passed at the 14th Annual General Meeting (AGM) of Gorenje, d.d., held Friday, May 28th 2010, starting at 10 AM, in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.
The Shareholder Vseslovensko združenje malih delničarev (VZMD - Pan-Slovenian Shareholder Association ) announced the challenging actions to the Item 4.
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The Management Board