|POLISH FINANCIAL SUPERVISION AUTHORITY|
|UNI - EN REPORT No||57||/||2018|
|Date of issue:||2018-10-30|
|Short name of the issuer|
|Resolutions adopted at the 28th Annual General Meeting of Gorenje d. d.|
|Official market - legal basis|
|Unofficial market - legal basis|
|Contents of the report:|
| 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 Joint Stock Companies, and in accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Management Board of Gorenje d.d., Partizanska 12, Velenje, Slovenia,
hereby announces the resolutions passed at the 28th Annual General Meeting (AGM) of Gorenje, d. d., held on Tuesday, October 30, 2018, starting at 11 in Velenje, at the seat of the Company, Partizanska cesta 12, 3320 Velenje, Slovenia.
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.
Gorenje d. d.
The Management Board
|Resolutions of 28th AGM 2018.pdfResolutions of 28th AGM 2018.pdf|
|(fullname of the issuer)|
|(short name of the issuer)|| (sector according to clasification
of the WSE in Warsow)
|SIGNATURE OF PERSONS REPRESENTING THE COMPANY|
|Date||Name||Position / Function||Signature|