Spis treści:
Spis załącznikĂłw:
Convocation_of_the_26_th_Shareholder's_Assembly_Meeting_of_Gorenje_d.d..pdf (REPORT)
Resolution_proposals_with_explanations.pdf (REPORT)
Presentation_of_the_candidates.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załącznikĂłw:
Convocation_of_the_26_th_Shareholder's_Assembly_Meeting_of_Gorenje_d.d..pdf (REPORT)
Resolution_proposals_with_explanations.pdf (REPORT)
Presentation_of_the_candidates.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 24 | / | 2018 | ||||||||
| Date of issue: | 2018-05-11 | ||||||||||
| Short name of the issuer | |||||||||||
| GORENJE D.D. | |||||||||||
| Subject | |||||||||||
| Convocation of the 26th 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 26th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Tuesday, June 12, 2018 at 11 AM in the Hotel Paka Conference Hall 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 and CEO Franc Bobinac Supervisory Board Chairman Marko Voljč |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| Convocation of the 26 th Shareholder's Assembly Meeting of Gorenje d.d..pdfConvocation of the 26 th Shareholder's Assembly Meeting of Gorenje d.d..pdf | |||||||||||
| Resolution proposals with explanations.pdfResolution proposals with explanations.pdf | |||||||||||
| Presentation of the candidates.pdfPresentation of the candidates.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)
