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June 2015
Tuesday, 16th June 2015, Velenje, Slovenia
Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights 16 June 2015
Throughout the years, Gorenje, d.d., has been encouraging all shareholders to actively exercise their rights by organised collection of proxies and in accordance with the Slovenian Corporate Governance Code recommendation is announcing that as of today, the company officers authorised to collect proxies i.e.
Thursday, 11th June 2015, Kula Lumpur
Gorenje successfully awarded with exclusive OPUS Kuala Lumpur project in Malaysia
On 10th of June 2015 Kula Lumpur hosted a Opus Project signing ceremony. Mr. Matthew Tee, representative of Star Effort Sdn Bhd, a subsidiary of Bina Puri Properties Sdn Bhd signed a partnership agreement with Gorenje, represented by Regional Sales manager Mr. Janko Le Ulaga and Calvin Klein Furniture Company, represented by CEO Mr. Michael Foster, to fit all 357 units in the Opus Kuala Lumpur.
Wednesday, 10th June 2015, Velenje, Slovenia
Counterproposal to the 22nd Shareholders Assembly resolutions
With regard to the 22nd Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, July 3rd 2015 at 11.00 hours at the Grand Hall of the Paka Hotel in Velenje, Rudarska Street 1, the Management Board of the company Gorenje, d.d., hereby informs the shareholders that on June 2nd 2015, the company received a counterproposal from Mr. Marko Grobelnik, to the item 2 of the agenda (resolution 2.1) “Adoption of the resolution on the allocation of distributable profit".
Monday, 1st June 2015, Velenje, Slovenia
Convocation of the 22nd Shareholder's Assembly Meeting of Gorenje, d.d.
Pursuant to relevant legislation, the Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 22nd Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Friday, July 3, 2015 at 11 AM in the Grand Conference Hall at the Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.
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