GORENJE D.D. - Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights ( ...
GORENJE D.D. - Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights (21/2014)
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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 21 | / | 2014 | | | | |
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| | Date of issue: | 2014-06-13 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | GORENJE D.D. | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights | | | | | | | | | | |
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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: Throughout the years, Gorenje, d.d., has been encouraging all shareholders to actively exercise their rights by organised collection of proxies and in accordance with the Slovenian Corporate Governance Code recommendation is announcing that as of today, the company officers authorised to collect proxies i.e. 1.Franc BOBINAC, President and CEO 2.Marko MRZEL, Management Board member 3.Branko APAT, Management Board member 4.Peter GROZNIK, Management Board member 5.Peter KUKOVICA, Management Board member 6.Drago BAHUN, Management Board member ? labour director 7.Peter KOBAL, President of Gorenje, d.d., Works Council and employee representative in the Supervisory Board 8.Vinko JELIČIĆ, Chairman of the SKEI trade union, Gorenje HA 9.Grega TEKAVEC, Executive secretary of the MDS Society
(Minor Shareholders Society of Slovenia) 10.Kristjan VERBIČ, President of the VZMD ? Pan-Slovenian Shareholders Association have started collecting proxies for the shareholders to exercise their voting rights at the 21st Annual General Meeting of Gorenje, d.d., scheduled for Friday, 4th of July, 2014. By issuing this invitation for granting proxies the authorised company officers want to encourage the shareholders to exercise their decision-making rights at the Annual General Meeting as well as notify the shareholders of the proposed decisions of the General Meeting. Please, find attached letter and proxy authorization form! 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. Gorenje, d.d., The Management Board | | | | | | | | | | |
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | Gorenje letter and proxy authorization form 21st AGM 4th July 2014.pdf | | | | | | | | | | |
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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