Category: Inside information
Published on: SEOnet
Published at: 06.02.2019 08:20
Published document ID: INI-46/19
GORENJE, d.d., Velenje
Convocation of the 29th Shareholders Assembly Meeting of Gorenje, d. d.
Pursuant to the third paragraph of Article 295 of the Companies Act (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, Luxembourg, registered with the Luxembourg Register of Commerce and Companies under No. B224161 convenes
29th General Assembly of Gorenje, d. d., which will be held on 7 February 2019 at 10:00 in Velenje, at the seat of the Company, Partizanska cesta 12, 3320 Velenje.
The Convocation of the 29th Shareholders Assembly Meeting of Gorenje, d. d., resolution proposals with explanation for each item of the agenda and other files are attached.
The information in this announcement will be available on the official web site of the company Gorenje, d. d., Velenje, Slovenia, www.gorenjegroup.com, for at least 5 years from the date of this announcement.
President of the Management Board