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Information on the submission of counterproposals

Information on the submission of counterproposals

 

Pursuant to the provisions of Article 300 of the Companies Act (the “ZGD-1”), the Management Board of Gorenjska banka d.d., Kranj is hereby publishing a counterproposal to the resolutions under Item 4 and under Item 5 of the notice convening the 32nd General Meeting of Gorenjska banka d.d., Kranj.

 

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18.06.2018

The 32nd General Meeting of Gorenjska banka d.d., Kranj

The 32nd General Meeting of Gorenjska banka d.d., Kranj will be held on 20.07.2018 at 12.00 a.m. in conference room no. 15 of the Municipality of City of Kranj, Slovenski trg 1, 4000 Kranj the

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20.07.2018

After the 32nd General Meeting of Gorenjska banka

The shareholders of Gorenjska banka familiarised themselves with the operations of the Bank in 2017 and approved the proposal to allocate a part of the profits in the amount of EUR 658 thousand as dividend pay-outs.

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