Category: Inside information
Published on: SEOnet
Published at: 11.03.2019 14:00
Published document ID: INI-117/19
GORENJE, d.d., Velenje
Public notice about the entry of resolutions regarding the reorganisation into a limited liability company into the court register
Pursuant to the provisions of the Rules and Regulations of the Ljubljana Stock Exchange (Ljubljanska borza, d. d.), and the relevant legislation, the company Gorenje, d. o. o., hereby makes the following announcement:
On 11 March 2019, the company, received the resolution of the court register, Celje, No. Srg 2019/6944, on the entry of the change in the court register. With this court resolution, the resolutions of the 29th General Assembly of the company, from 7 February 2019, on the transformation into a limited liability company were entered in the court register.
As of the date of registration of the reorganization into the court register the company was reorganised into a limited liability company with the following characteristics:
- the company name: Gorenje gospodinjski aparati, d. o. o.,
- the abbreviated name of the company: Gorenje, d. o. o.,
- the registered seat of the company: Velenje,
- the share capital of the company: EUR 101,415,882.14,
- the business address of the company: Partizanska cesta 12, 3320 Velenje, Slovenia.
As of the date of registration of the reorganisation into the court register Articles of association of Gorenje (statute) ceased to apply and articles of association become valid. As from the reorganisation into a limited liability company, the Sole Shareholder became the holder of the sole business share in the amount of EUR 101,415,882.14.
As of the date of registration of the reorganisation into the court register the mandate of all of the members of the supervisory board ceased, namely of: Drago Krenker Žan Zeba, Jurij Slemenik, Krešimir Martinjak, Yeguo Tang, Shaoqian Jia, Huizhong Dai, Caixia Chen, Yuling Gao, Xin Liu in Wenzhong Liu.
As of the date of registration of the reorganisation into the court register the mandate of all of the members of the management board ceased, namely of: Lan Lin, Chao Liu, Lu Hou, Anguo Yan, Changchun Sun, Saša Marković, Drago Bahun, Žiga Debeljak, Tomaž Korošec, Stanka Pejanović, Jianmin Han in Franc Bobinac.
As of the date of registration of the reorganisation into the court register Lan Lin and Chao Liu were appointed as the Managing Director; Franc Bobinac was appointed as the Managing Director and the Chairman of the Committee of Directors of the company Gorenje; Yeguo Tang, Shaoqian Jia and Žiga Debeljak were appointed as the Managing Director of the company Gorenje and Drago Bahun, was appointed as the Managing Director, who is a workers' representative.
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. o. o., Velenje, Slovenia, www.gorenjegoup.com, for at least 5 years from the date of this announcement.
The management of Gorenje, d. o. o.