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June 2014
Tuesday, 24th June 2014
Gorenje, d.d., Supervisory Board announcement
The Supervisory Board of Gorenje, d.d., approves the resolution adopted by the company Management Board based on the resolution of the 20th Shareholders Assembly dated August 23, 2013, to increase the company share capital by up to EUR 9,681,964.61 by issuing up to 2,320,186 ordinary freely transferable registered no-par value shares in exchange for non-cash contributions.
Friday, 13th June 2014
Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights.
Throughout the years, Gorenje, d.d., has been encouraging all shareholders to actively exercise their rights by organised collection of proxies and in accordance with the Slovenian Corporate Governance Code recommendation is announcing that as of today, the company officers authorised to collect proxies i.e.
Tuesday, 10th June 2014
Start of procedure for increase of share capital
Pursuant to Article 386 of the Financial Instruments Market Act (ZTFI), the company Gorenje, d.d., Partizanska cesta 12, 3320 Velenje (hereinafter: the Company), hereby informs the public that it has launched a capital increase procedure based on authorized capital, by non-cash contributions, based on the resolution of the 20th Shareholders Assembly of the Company, dated August 23, 2013.
Friday, 6th June 2014, Velenje, Slovenia / Bonn, Germany
Gorenje team wins the Plus X Award for the 11th consecutive year
Steam oven of the Gorenje+ line wins the award in the categories of quality, design, user-friendliness, and functionality.
Thursday, 5th June 2014
Counter-proposal to the Shareholders Assembly resolutions
With regard to the 21st Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, July 4th 2014 at 11.00 hours at the Grand Hall of the Paka Hotel in Velenje, Rudarska Street 1, the Management Board of the company Gorenje, d.d., hereby informs the shareholders that on June 2nd 2014, the company received a counter-proposal from NFD 1, multi-asset flexible sub-fund – Southeastern Europe, to the item 5 of the agenda, "Appointment of Supervisory Board members"
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