Wednesday, 22nd November 2017, Velenje
Company receives requests for convocation of Shareholders Assembly
The company Gorenje Gospodinjski aparati d.d. informed the public on November 17, 2017, that it had received on November 16, 2017, a request by a minority shareholder Home Products Europe B.V. for convocation of shareholders assembly. Yesterday, on November 21, 2017 and today, on November 22, 2017 the company received two further requests, identical in their contents, for convocation of shareholders assembly by shareholders Raiffeisenbank Austria d.d., Magazinska 69, 1000 Zagreb, and Splitska banka d.d., Domovinskog rata 61, 21000 Split, Croatia, represented by the law firm Kontarščak d.o.o. from Maribor. As registered owner of 471,555 Gorenje, d.d., shares, ISIN SI0031104076, the shareholder Raiffeisenbank Austria d.d. with such number of shares does not constitute the shareholding based on which the company management would be obliged by law to convene a shareholders assembly, i.e. one twentieth of total share capital, and neither does the shareholder Splitska banka d.d., as registered owner of 407,831 Gorenje, d.d., shares, ISIN SI0031104076. However, the requests are identical to the request by the shareholder Home Products Europe B.V. and therefore, the company will address all requests together.
If the company receives any other identical request for convocation of a shareholders assembly, this will not be publicly announced and all such requests received shall be addressed jointly.