GORENJE D.D. - Resolutions passed at the 21st Annual General Meeting of Gorenje, d.d. (24/2014)
GORENJE D.D. - Resolutions passed at the 21st Annual General Meeting of Gorenje, d.d. (24/2014)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 24 | / | 2014 | ||||||||
| Date of issue: | 2014-07-04 | ||||||||||
| Short name of the issuer | |||||||||||
| GORENJE D.D. | |||||||||||
| Subject | |||||||||||
| Resolutions passed at the 21st Annual General Meeting of Gorenje, d.d. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Management Board of Gorenje, d.d., Partizanska 12, Velenje, Slovenia, pursuant to the provisions of the Companies Act (ZGD-1), the Market of Financial Instruments Act (ZTFI), the Ljubljana Stock Exchange Rules and the Corporate Governance Code for Joint Stock Companies, and in accordance with the provisions of the Code of Best Practice for WSE Listed Companies, hereby announces the press release and resolutions passed at the 21st Annual General Meeting (AGM) of Gorenje, d.d., held on Friday, July 4th 2014, starting at 11.00 AM, in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, Slovenia. 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 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Press Release_4th of July 2014.pdf | |||||||||||
| Resolutions of 21st AGM 2014.pdf |
REPORT
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY