REKLAMA

GORENJE D.D.: Convocation of the 24th Shareholder's Assembly Meeting of Gorenje, d.d.

2017-06-12 08:17
publikacja
2017-06-12 08:17
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załącznikĂłw:
Convocation_of_the_24th_Shareholder's_Assembly_Meeting_of_Gorenje,_d.d..pdf  (REPORT)
Resolution_proposals_with_explanations.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 17 / 2017
Date of issue: 2017-06-12
Short name of the issuer
GORENJE D.D.
Subject
Convocation of the 24th Shareholder's Assembly Meeting of Gorenje, d.d.
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Pursuant to relevant legislation, the Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 24th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Friday, July 14, 2017 at 11 AM in the Grand Conference Hall at the Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.

Please, find attached files!

Disclaimer: The English text for all announcements is for information purposes only!

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.

Management Board
President
Franc Bobinac

Supervisory Board
Chairman
Marko Voljč
Annexes
File Description
Convocation of the 24th Shareholder's Assembly Meeting of Gorenje, d.d..pdfConvocation of the 24th Shareholder's Assembly Meeting of Gorenje, d.d..pdf
Resolution proposals with explanations.pdfResolution proposals with explanations.pdf

(fullname of the issuer)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
(post code) (city)
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
Źródło:Komunikaty spółek (ESPI)
Tematy
Dołącz do Orange i zyskaj Internet nawet przez rok w bonusie.
Dołącz do Orange i zyskaj Internet nawet przez rok w bonusie.
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