GORENJE D.D. - Counter-proposal to the Shareholders Assembly resolutions (19/2014)
GORENJE D.D. - Counter-proposal to the Shareholders Assembly resolutions (19/2014)
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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 19 | / | 2014 | | | | |
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| | Date of issue: | 2014-06-06 | | | | | | | | | |
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| | GORENJE D.D. | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Counter-proposal to the Shareholders Assembly resolutions | | | | | | | | | | |
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| | Official market - legal basis | | | | | | | | | | |
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| | Unofficial market - legal basis | | | | | | | | | | |
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| | 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., hereby makes the following announcement: With regard to the 21st Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, July 4th 2014 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 2014, the company received a counter-proposal from NFD 1, multi-asset flexible sub-fund ? Southeastern Europe, to the item 5 of the agenda, "Appointment of Supervisory Board members" Please, find attached file! Disclaimer: All announcements in English language are only for information purposes! The information of this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenje.com, at least 5 years from
the date of the announcement. Gorenje, d.d., The Management Board | | | | | | | | | | |
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | Counter-proposal NFD_21st AGM.pdf | | | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
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| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | | | | | | | |
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| | | (e-mail) | | | (web site) | | | | | | | | |
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| | | (NIP)
| | | (REGON) | | | | | | | | |
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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
