Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 44 | / | 2018 | ||||||||
| Date of issue: | 2018-07-23 | ||||||||||
| Short name of the issuer | |||||||||||
| GORENJE D.D. | |||||||||||
| Subject | |||||||||||
| Press release regarding the first Gorenje Supervisory Board session | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Bernard C. Pasquier appointed Supervisory Board chairman for the new term Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d. d., the Financial Instruments Market Act, the Corporate Governance Code for Joint Stock Companies, and in accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the company Gorenje, d. d., Velenje, hereby makes the following announcement: Velenje, July 23, 2018 – At the first session of the new Gorenje, d. d., Supervisory Board, held today, Bernard C. Pasquier was appointed Supervisory Board chairman, while Bachtiar Djalil and Krešimir Martinjak were appointed deputy chairmen. Supervisory Board Audit Committee was also appointed at today's meeting. Audit Committee shall consist of Miha Košak as chairman and members Bachtiar Djalil and Drago Krenker, together with Aleksander Igličar as independent expert. The Supervisory Board commenced its four-year term of office on July 21, 2018. 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.gorenje.com, for at least 5 years from the date of this announcement. Gorenje, d. d., The 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)
