On 11th March 2019, Gorenje received the resolution of the court register, Celje, on the entry of the change in the court register. With this court resolution, the resolutions of the 29th General Assembly of the company, from 7 February 2019, on the transformation from a joint stock company (d. d.) into a limited liability company were entered in the court register.
As of
the date of registration of the reorganization into the court register the
company was reorganised into a limited liability company with the following
characteristics:
- the company name: Gorenje gospodinjski aparati,
d. o. o.,
- the abbreviated name of the company: Gorenje, d.
o. o.,
- the registered seat of the company: Velenje,
- the share capital of the company: EUR
101,415,882.14,
- the business address of the company: Partizanska
cesta 12, 3320 Velenje, Slovenia.
As of the
date of registration of the reorganisation into the court register Articles of
association of Gorenje (statute)
ceased to apply and articles of association become valid. As from the
reorganisation into a limited liability company, the Sole Shareholder became
the holder of the sole business share in the amount of EUR 101,415,882.14.
As of the
date of registration of the reorganisation into the court register the mandate
of all of the members of the supervisory board ceased, namely of: Drago Krenker, Žan Zeba, Jurij Slemenik, Krešimir Martinjak, Yeguo Tang, Shaoqian Jia,
Huizhong Dai, Caixia Chen, Yuling Gao, Xin Liu in Wenzhong Liu.
As of the
date of registration of the reorganisation into the court register the mandate
of all of the members of the management board ceased, namely of: Lan Lin, Chao
Liu, Lu Hou, Anguo Yan, Changchun Sun, Saša Marković, Drago Bahun, Žiga
Debeljak, Tomaž Korošec, Stanka Pejanović, Jianmin Han in Franc Bobinac.
As of the
date of registration of the reorganisation into the court register Lan Lin and
Chao Liu were appointed as the Managing Director; Franc Bobinac was appointed
as the Managing Director and the Chairman of the Committee of Directors of the
company Gorenje; Yeguo Tang, Shaoqian Jia and Žiga Debeljak were appointed as
the Managing Director of the company Gorenje and Drago Bahun, was appointed as
the Managing Director, who is a workers' representative.
Further members of the previous Management Board, i.e. Stanka Pejanović, Tomaž Korošec, Hanson Han, Lu Hou, and Saša Marković will continue to participate in the management of the company, along with Boštjan Pečnik, former executive director for Cooking Program, as they were named executive vice presidents of the company and holders of procuration. The management will be responsible for the company’s current operations, i.e. production and business management, implementation of decisions adopted by the shareholder and the Committee of Directors, organising the implementation of business and investment plans, defining the company’s internal organisation, etc.