GORENJE D.D. - Convocation of the 21st Shareholder's Assembly Meeting of Gorenje, d.d. (18/2014)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 18 | / | 2014 | | | | |
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| | Date of issue: | 2014-05-28 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | GORENJE D.D. | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Convocation of the 21st Shareholder's Assembly Meeting of Gorenje, d.d. | | | | | | | | | | |
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| | Official market - legal basis | | | | | | | | | | |
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| | Unofficial market - legal basis | | | | | | | | | | |
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| | Contents of the report: | | | | | | | | | | |
| | Pursuant to relevant legislation, the Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 21st Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Friday, July 4, 2014 at 11 AM in the Grand Conference Hall at the Hotel Paka in Velenje, Rudarska ul. 1, Slovenia. Materials: Resolution proposals and other Shareholders Assembly materials, including the Annual Report and the Supervisory Board Report, Statement of Corporate Governance, Management Board report on the reasons for omission of pre-emptive rights, and other documentation as per paragraph two, Article 297.a of the Companies Act (ZGD-1), shall be available to shareholders for consideration 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, complete with all relevant notes and explanations. Attendance conditions:
Attendance and voting right at the Shareholders Assembly shall be granted to the shareholders registered in the Share Register with the Central Securities 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 June 30, 2014; 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 June 30, 2014. Please, find attached files! 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 President Franc Bobinac Supervisory Board Chairman Uroš
Slavinec | | | | | | | | | | |
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | Convocation of the 21st Shareholder's Assembly Meeting of Gorenje, d.d..pdf | | | | | | | | | | |
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| | | Resolution proposals with explanations_21st AGM.pdf | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY