Legal basis: Pursuant to the provisions of the Companies Act (ZGD-1), the Market of Financial Instruments Act (ZTFI), the Ljubljana Stock Exchange Rules and the Corporate Governance Code for the Joint Stock Companies Code of Best Practice for WSE Listed Companies, the Management Board of Gorenje dd, Partizanska 12, Velenje, Slovenia,
hereby announces the resolutions of the 27th Annual General Meeting (AGM) of Gorenje, dd, held on Monday, September 17, 2018, starting at 11 AM in the Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.
Disclaimer: The English text for all purposes is for information purposes only!
Gorenje d. d., Velenje, Slovenia, www.gorenjegroup.com, for the official web site of the company.
Gorenje d. d.
The Management Board
Automatic translation of the announcements.