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31-07-2014 13:55

GORENJE D.D. - Information about the change of the total number of shares with the voting right ( ...

GORENJE D.D. - Information about the change of the total number of shares with the voting right (34/2014)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 34 | / | 2014 | | | | |
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| | Date of issue: | 2014-07-31 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | GORENJE D.D. | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Information about the change of the total number of shares with the voting right | | | | | | | | | | |
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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., is publishing the following announcement: Issuer: Gorenje gospodinjski aparati, d.d. (short name: Gorenje, d.d.), Partizanska 12, SI-3320 Velenje, Slovenia Announcement of the Supervised Information?s is referring to Article 106 and 126 of Market in Financial Instruments Act (ZTFI). The Issuer has increased share capital and the number of shares, based on AGM resolution dated on the 23rd of August, 2013, by 1,315,166 GRVG shares. The total number of all issued GRVG shares has been changed from 22,104,427 shares to 23,419,593 shares. Due to the fact, that one share has one vote, is the new total number of voting rights 23,419,593. Number of own shares remains unchanged, namely 121,311 shares, but theirs portion has decreased to 0.5180%. 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 | | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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| | | (fullname of the issuer) | | | | | | | | | | | |
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| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | | | | | | | |
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| | | (post code) | | (city) | | | | | | | | | |
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| | | (street) | | (number) | | | | | | | | | |
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| | | (phone number) | | | (fax) | | | | | | | | |
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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

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