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Announcement about the signing of the agreement with the selling consortium of shareholders of Pivovarna Laško, d.d.

Pursuant to the provisions of the Financial Instruments Market Act (ZTFI) and the Rules and Regulations of the Ljubljana Stock Exchange, d.d., Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško, hereby makes the following announcement:

 

On February 3, 2015, the Management Board of Pivovarna Laško, d.d., following prior consent by the company Supervisory Board adopted at the correspondence session held on January 29 and January 30, 2015, signed with the members of the Selling consortium of the shareholders of Pivovarna Laško, d.d., which consists of Družba za upravljanje terjatev bank, d.d. (Bank Asset Management Company), Kapitalska družba pokojninskega in invalidskega zavarovanja, d.d., Alpen invest, družba za upravljanje investicijskih skladov, d.o.o., Abanka Vipa d.d., KD Skladi, družba za upravljanje, d.o.o., Nova kreditna banka Maribor, d.d., and Zavarovalnica Triglav, d.d. (hereinafter referred as the Selling Consortium), a Non-Disclosure Agreement and Cooperation Agreement. With the said agreements, Pivovarna Laško, d.d., and the Selling Consortium regulate their cooperation in managing the joint process of capital increase in Pivovarna Laško, d.d., and sale of at least 44.68-percent stake of the Selling Consortium in Pivovarna Laško, d.d.

 


Laško, February 3, 2015                       Management Board