Thursday, 16th August 2018, Velenje
Convocation of the 27th Shareholders Assembly Meeting of Gorenje
The Management Board of Gorenje, d. d., convenes the 27th General
Assembly of Gorenje, d. d., which will be held on September 17th, 2018,
at 11:00 at the Hotel Paka Conference Hall in Velenje, Rudarska ul. 1. The Convocation of the 27th Shareholders
Assembly Meeting of Gorenje, d. d., resolution proposals with explanation for
each item of the agenda, statement of the HSBC bank and the written report of
the Main Shareholder are attached.
Pursuant to the third paragraph of Article 295
of the Companies Act (ZGD-1), first paragraph of Article 384 of ZGD-1 and
Article 27 of Articles of Association of Gorenje, d. d., Partizanska cesta 12,
3320 Velenje, the Management Board of Gorenje, d. d., upon the request of the
shareholder Hisense Luxembourg Home Appliance Holding S.á.r.l.,
with its registered office at 6, rue Eugène Ruppert, L-2453 Luxembourg, registered
with the Luxembourg Register of Commerce and Companies under No. B224161 (main
shareholder) convenes the 27th General Assembly of Gorenje, d. d., which
will be held on September 17th, 2018, at 11:00 at the Hotel Paka
Conference Hall in Velenje, Rudarska ul. 1.
The Convocation of the 27th Shareholders
Assembly Meeting of Gorenje, d. d., resolution proposals with explanation for
each item of the agenda, statement of the HSBC bank and the written report of
the Main Shareholder are attached.
Annual reports of Gorenje for last three years are available
at the link https://www.gorenjegroup.com/en/investors/annual-reports.