Company 40: Events after the date of the statement of financial position
The 17th Shareholders’ Meeting of Gorenje, d.d. was held on 3 February 2012. The key item of the Agenda was the proposal of the Management Board and the Supervisory Board that an authorisation be granted to the Management Board to acquire and dispose of treasury shares up to a total of 10% of the Company’s share capital. Kapitalska družba, d.d., the major shareholder of Gorenje, proposed a counterproposal to this item, which differed from the proposal made by the Management Board and the Supervisory Board in that the pre-emptive right of the existing shareholders should not be omitted in case of disposal of treasury shares. The Management Board and the Supervisory Board agreed with the counterproposal made by Kapitalska družba. The Capital Assets Management Agency of the Republic of Slovenia, which exercised voting rights on behalf of Kapitalska družba, voted against the counterproposal. The proposal was thus rejected with 50.7 percent majority of all present at the Shareholders’ Meeting.