GORENJE D.D. - Corporate governance policy of the company Gorenje, d.d. and Gorenje Group (16/2014)

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 16 | / | 2014 | | | | |
| | Date of issue: | 2014-04-25 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | GORENJE D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Corporate governance policy of the company Gorenje, d.d. and Gorenje Group | | | | | | | | | | |
| | 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: 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. The document pertains to the parent company Gorenje, d.d., and its subsidiaries which, along with the parent company, comprise the Gorenje. The document represents a commitment for future operations. 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 | | | | | | | | | |
| | Corporate governance policy of Gorenje, d.d., and Gorenje Group_April 2014.pdf | | | | | | | | | | |

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