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Annual General Meetings of Gorenje, d.d.

2019

29th Annual General Meeting of Gorenje d.d.

Resolutions adopted at the 29th Annual General Meeting of Gorenje d. d. 157 KB
Convocation of the 29th General Assembly of Gorenje, d.d. 115 KB
Resolution proposals with explanation 3.56 MB
Deed of foundation 428 KB
Statement of Gorenje, d.d. under Art. 648 (3) of ZGD-1 1.26 MB

2018

28th Annual General Meeting of Gorenje d.d.

Resolutions adopted at the 28th Annual General Meeting of Gorenje d.d. 140 KB
Convocation of the 28th General Assembly of Gorenje, d.d. 75.0 KB
Resolution proposals with explanation 778 KB

27th Annual General Meeting of Gorenje d.d.

Resolutions adopted at the 27th Annual General Meeting of Gorenje d.d. 216 KB
Convocation of the 27th General Assembly of Gorenje, d.d. 122 KB
Resolution proposals with explanation 5.02 MB
Statement of HSBC 505 KB
Report of the Main shareholder on the squeeze-out 3.13 MB

26th Shareholder's Assembly Meeting of Gorenje, d.d.

Resolutions adopted at the 26th Annual General Meeting of Gorenje d.d. 163 KB
Convocation of the 26 th Shareholder's Assembly Meeting of Gorenje d.d. 228 KB
Resolution proposals with explanations 295 KB
Presentation of the candidates 362 KB
delničar.g Gorenje shareholder newsletter - Velenje, Slovenia, 20 December 2017 1.69 MB

The 25th Shareholder's Assembly Meeting of Gorenje, d.d.

Resolutions adopted at the 25th Annual General Meeting of Gorenje d.d. 353 KB
Convocation of the 25th Shareholder's Assembly Meeting of Gorenje, d.d. 223 KB
Resolution proposals with explanations 211 KB

2017

The 24th Shareholder's Assembly Meeting of Gorenje, d.d.

Resolutions passed at the 24th Annual General Meeting of Gorenje, d.d. 306 KB
Gorenje letter and proxy authorization form 24th AGM 14th July 2017 401 KB
Convocation of the 24th Shareholder's Assembly Meeting of Gorenje, d.d. 223 KB
Resolution proposals with explanations 278 KB

2016

The 23rd Shareholder's Assembly Meeting of Gorenje, d.d.
Resolutions passed at the 23rd Annual General Meeting of Gorenje, d.d. 315 KB
Gorenje letter and proxy authorization form 23rd AGM 411 KB
Counter-proposal 204 KB
Convocation of the 23rd Shareholder's Assembly Meeting of Gorenje, d.d. 231 KB
Resolution proposals with explanations 310 KB
Gorenje Statute - A proposal with incorporated changes 320 KB

2015

The 22nd Shareholder's Assembly Meeting of Gorenje, d.d.
Resolutions passed at the 22nd Annual General Meeting of Gorenje, d.d. 212 KB
Letter and proxy authorization form 299 KB
Counterproposal 127 KB
Convocation of the 22nd Shareholder's Assembly Meeting of Gorenje, d.d. 160 KB
Resolution proposals with explanations 214 KB

2014

The 21st Shareholder's Assembly Meeting of Gorenje, d.d.
Resolutions passed at the 21st AGM of Gorenje, d.d. 230 KB
Letter and proxy authorization form for 21st AGM 317 KB
A counter-proposal from NFD 1, multi-asset flexible sub-fund – Southeastern Europe 207 KB
Convocation of the 21st Shareholder's Assembly Meeting of Gorenje, d.d. 174 KB
Resolution proposals with explanations 292 KB
GORENJE STATUTE - A proposal with incorporated changes 361 KB

2013

The 20th Shareholder's Assembly Meeting of Gorenje, d.d.
Resolutions passed at the 20th AGM of Gorenje, d.d. 287 KB
Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights 238 KB
Convocation of the 20th shareholders assembly meeting 138 KB
Resolution proposals with explanations 152 KB
The 19th AGM of Gorenje, d.d.
Resolutions passed at the 19th AGM of Gorenje, d.d. 127 KB
Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights / Letter and proxy authorization form 383 KB
The 19th Shareholder's Assembly Meeting of Gorenje, d.d. 90.4 KB
Resolution proposals with explanations 128 KB
Attachment to the agenda 61.0 KB

2012

The 18th AGM of Gorenje, d.d.
Resolutions passed at the 18th Annual General Meeting of Gorenje, d.d. 136 KB
Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights / Letter and proxy authorization form 238 KB
Counter proposal submitted by the shareholder "Društvo Mali delničarji Slovenije" ("Minority Shareholders Society of Slovenia") 126 KB
The 18th Shareholder's Assembly Meeting of Gorenje, d.d. 87.8 KB
Resolution proposals with explanations 133 KB
The 17th AGM of Gorenje, d.d.
Resolutions passed at the 17th Annual General Meeting of Gorenje, d.d. 87.6 KB
Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights / Letter and proxy authorization form 180 KB
The 17th Shareholder's Assembly Meeting of Gorenje, d.d. 165 KB
Resolution proposals with explanations 90.6 KB

2011

The 16th AGM of Gorenje, d.d.
Resolutions passed at the 16th Annual General Meeting of Gorenje, d.d 147 KB
Proxies for Shareholders to Exercise Their Voting Rights 192 KB
The 16th AGM of Gorenje, d.d. 139 KB
Resolution proposals with explanations 255 KB

2010

The 15th AGM of Gorenje, d.d.
Resolutions passed at the 15th Annual General Meeting of Gorenje, d.d. 92.2 KB
Counter-proposal to the Shareholders Assembly resolution 126 KB
The 15th AGM of Gorenje, d.d. 65.0 KB
The 14th AGM of Gorenje, d.d.
Resolutions passed at the 14th Annual General Meeting of Gorenje, d.d. 95.9 KB
The 14th AGM of Gorenje, d.d. 95.9 KB
Statute proposal 153 KB

2009

Resolutions passed at the 13th Annual General Meeting of Gorenje, d.d. 122 KB
The 13th AGM of Gorenje, d.d. 115 KB

2008

Resolutions passed at the 12th AGM, held on 11th June 2008 124 KB
The 12th AGM of Gorenje, d.d. 117 KB
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