GORENJE D.D. - Public notice about changes of share capital, number of shares and of statute (28/ ...

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 28 | / | 2014 | | | | |
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| | Date of issue: | 2014-07-14 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | GORENJE D.D. | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Public notice about changes of share capital, number of shares and of statute | | | | | | | | | | |
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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 the Rules and Regulations of the Ljubljana Stock Exchange, d.d., the Financial Instruments Market Act, the Corporate Governance Code for Joint Stock Companies, and in accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the company Gorenje, d.d., Velenje, hereby makes the following announcement: On 11 July 2014, based on the finished procedure of subscribed and paid new shares of Gorenje, d.d., the company Gorenje, d.d., has received the resolution of the court register, Celje, No. Srg 2014/31489, dated on 11 July 2014. This resolution is relating to the registration of share capital changes from EUR 92,240,139.36 to EUR 97,728,229.83, number of shares from 22,104,427 to 23,419,593 and changes of statute, related to above quoted changes. Procedures for issuing and registering new shares at the Ljubljana Stock Exchange and the Warsaw Stock Exchange are in progress. 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

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY