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25-04-2014 11:32

GORENJE D.D. - Audited consolidated and unconsolidated annual report for the year 2013 (14/2014)

GORENJE D.D. - Audited consolidated and unconsolidated annual report for the year 2013 (14/2014)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 14 | / | 2014 | | | | |
| | Date of issue: | 2014-04-25 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | GORENJE D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Audited consolidated and unconsolidated annual report for the year 2013 | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the company Gorenje, d.d., is publishing the following announcement: Issuer: Gorenje gospodinjski aparati, d.d. (short name: Gorenje, d.d.), Partizanska 12, SI-3503 Velenje, Slovenia Announcement of the Supervised Information?s is referring to Article 106 and 110 of Market in Financial Instruments Act. 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. Disclaimer: The English text for all announcements is for information purposes only! The information in this
announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenje.com, for at least 5 years from the date of this announcement. Management Board of Gorenje, d.d. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | GorenjeLP2013_EN.pdf | | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | (fullname of the issuer) | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | (post code) | | (city) | | | |
| | | (street) | | (number) | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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