Annual Report Gorenje Group 2009

OWN SHARES AND VOTING RIGHTS
On the last day of 2009, Gorenje, d.d. had 121,311 own shares, which represents a 0.8647-percent
share in the capital of the Company.
The Company's Articles of Association stipulate that one share entitles its holder to one vote, but own
shares do not have voting rights. The Articles of Association do not contain any provisions invalidating
the proportionality of rights arising from share ownership, such as the rights of minority shareholders or
restrictions of voting rights, and do not have any adopted resolutions on conditional increase of capital.
GENERAL MEETING OF SHAREHOLDERS AND THE DIVIDEND POLICY
Summary of resolutions adopted at the 13th General Meeting of shareholders of Gorenje, d.d. on 18
June 2009:
1. The accumulated profit for the 2008 financial year in the amount of EUR 35,062,963.38 shall be
appropriated as follows:
• part of the accumulated profit in the amount of EUR 28,050,370.70 shall be utilised for the
creation of other revenue reserves;
• the remainder of the accumulated profit in the amount of EUR 7,012,592.68 shall remain
unappropriated.
2. The members of the Management Board and the Supervisory Board of the Company shall be
discharged of their duties in the 2008 financial year.
Determination of meeting attendance fees for members of the Supervisory Board: Pursuant to Article
25 of the Articles of Association of Gorenje, d.d., the meeting attendance fee for the period from 18
June 2009 to 31 December 2010 shall be EUR 536.25 for the Chairman of the Supervisory Board and
EUR 412.50 for members of the Supervisory Board. An 80-percent meeting attendance fee shall be
payable for correspondence sessions and meetings of Supervisory Board committees. For the validity
of this resolution, the resolution adopted by the General Meeting of Shareholders on 14 June 2007
shall not be applicable.
Change of registered business activities and amendment of Articles of Association: The General
Meeting authorizes the Supervisory Board, in accordance with the provision of Article 2 of the Decree
amending the Decree on the Standard Classification of Activities (Official Gazette of the Republic of
Slovenia, no. 17/2008), to bring the existing activities specified in the Articles of Association in line with
the new activities specified in the Decree and, on the basis of activities harmonised in such manner, to
adopt the consolidated version of the Articles of Association.
Appointment of auditor: The auditing company KPMG Slovenija, podjetje za revidiranje, d.o.o.,
Ljubljana, Železna cesta 8a, is appointed auditor for the 2009 financial year.
DIVIDEND POLICY
The dividend policy of the Gorenje Group for the 2010-2013 period specifies that up to one third of the
net profit of the Group shall be allocated for the annual payment of dividends.
The dividends paid out in previous years are presented in the table.
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Annual Report Gorenje Group 2009