Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 48 | / | 2018 | ||||||||
| Date of issue: | 2018-08-16 | ||||||||||
| Short name of the issuer | |||||||||||
| GORENJE D.D. | |||||||||||
| Subject | |||||||||||
| Information on letters of resignation of Supervisory Board members | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pursuant to the provisions of the Rules and Regulations of the Ljubljana Stock Exchange d. d., Financial Instruments Market Act (ZTFI), and the Corporate Governance Code of the Ljubljana Stock Exchange and Warsaw Stock Exchange, the company Gorenje d. d., Velenje, hereby makes the following announcement: Gorenje, d. d. has received resignation letters from Supervisory Board members Bernard C. Pasquier, Bachtiar Djalil, Corinna Claudia Graf and Miha Košak. Their resignations are effective from the date of the next Shareholders Assembly Meeting of the company. Disclaimer: The English text for all announcements is for information purposes only! The information included in this announcement will be available at the official website of the company Gorenje d. d., Velenje, at www.gorenjegroup.com, for a period of no less than 5 years from the date of announcement. Gorenje d. d., Management Board |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| (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)
