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Newsletter-GORENJE GROUP ENG
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April 2014
Monday, 28th April 2014
Gorenje Group wraps up the first quarter with profit
The restructuring program carried out by the Gorenje Group in the last two years, which included relocating manufacturing operations and restructuring the sales network, has brought about material positive results. Owing to restructuring efforts, higher revenue, and improved structure of sales the Group brought the first quarter of the year to a close with net profit of EUR 1 million. Compared to the equivalent period of last year when the Group saw a loss of EUR 4.2 million, the result is better by EUR 5.2 million. EBITDA amounted to EUR 20.8 million, which is 29% above the figure for the first quarter of 2013. The Supervisory Board addressed the first quarter performance of the Group and its parent company at the session held on April 24.
Sunday, 27th April 2014
Audited consolidated and unconsolidated annual report for the year 2013
At the 50th meeting, held on the 24th of April, 2014, the Supervisory Board of Gorenje, d.d., adopted audited Annual Report of Gorenje, d.d., and the Consolidated Annual Report of the Gorenje Group for the year 2013, and confirmed the proposal for the application of the balance-sheet profit for the year 2013. The Supervisory Board adopted the Report on the revision of Annual Report, which will be submitted to the Annual General Meeting.
Saturday, 26th April 2014
The 50th Supervisory Board Meeting of Gorenje, d.d.
At the 50th meeting, held on the 24th of April, 2014, the Supervisory Board of Gorenje, d.d., adopted audited Annual Report of Gorenje, d.d., and the Consolidated Annual Report of the Gorenje Group for the year 2013, and confirmed the proposal for the application of the balance-sheet profit for the year 2013. The Supervisory Board adopted the Report on the revision of Annual Report, which will be submitted to the Annual General Meeting.
Friday, 25th April 2014
Corporate governance policy of the company Gorenje, d.d. and Gorenje Group
At the 24th regular Management Board meeting held on April 22, 2014, and 50th regular Supervisory Board meeting held on April 24, 2014, the said bodies of governance of the company Gorenje, d.d., adopted the updated Corporate governance policy of the company Gorenje, d.d. and Gorenje Group.
Friday, 25th April 2014
Statement of Compliance with the Corporate Governance Code
The statement pertains to the period from the adoption of the previous Statement of Compliance with the Corporate Governance Code (for Public Limited Companies), i.e. from April 19, 2013 to April 24, 2014 when the Statement was jointly formulated and adopted by the Management Board and the Supervisory Board of Gorenje, d.d.
Thursday, 24th April 2014
Gorenje on WETEX fair in Dubai
The 16th Water, Energy, Technology & Environment Exhibition (WETEX) 2014 was held at the Za'abeel Halls, spanning on the area of 47.000 sq. in Dubai International Convention and Exhibition Centre, from April 14th to 16th, 2014. Gorenje Gulf FZE participated as exhibitor in cooperation with their exclusive distributor for UAE market – Jumbo Electronics Group.
Thursday, 24th April 2014
Code of Conduct at the Gorenje Group
Approved by resolution of the Supervisory Board of Gorenje, d.d., dated April 24, 2014 The purpose of this Code of Conduct is to: · Commit the Company to the highest standards of business and ethical behaviour; · Encourage ethical conduct and sanction misconduct within the Company; and · Develop an ethical culture within the Company that is based on such standards and conduct, and that will be applied by directors, management and employees alike.
Wednesday, 16th April 2014
ASKO Pro Series™ range lanchued at design week in Milan
The ASKO Pro Series™ was launched as a full range of exclusive kitchen products at the Tortona design week in Milan, which took place last week from April 8th – 13th, 2014. The range is inspired by the heritage and tonality of the ASKO brand – Professional and Stainless Steel.
Wednesday, 16th April 2014, Velenje
Change of the financial calendar for 2014
Gorenje, d.d., hereby announces a change in the release dates for the Annual Report of the company Gorenje, d.d., and the Gorenje Group for the year 2013, and the Business Report for the company Gorenje, d.d., and the Gorenje Group in the period January–March 2014.
Thursday, 10th April 2014, Velenje
SILENT PERIOD: from 10 Apr. 2014 to 24 Apr. 2014
Gorenje, d.d. has a silent period of 15 days before each quarterly financial report announcement.
Thursday, 3th April 2014
Gorenje entered into European project ResCoM
Gorenje entered into European project ResCoM - Resource Conservative Manufacturing - transforming waste into high value resource through closed-loop product systems. This project has received funding from the European Union’s Seventh Programme for research, technological development and demonstration under grant agreement No 603843.
Wednesday, 2nd April 2014, Velenje, Slovenia
Admission of commercial paper issued by Gorenje, d.d., to trading on a regulated market
Gorenje, d.d., hereby announces a successful sale of 9-month commercial paper. Commercial paper with the identification code GRV02 has a 4.00% interest rate and the total nominal value of the issue amounts to EUR 35m.
© 2014
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