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Announcement on regulated information

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 announces that it was informed on April 23, 2015, by the Družba za upravljanje terjatev bank, d.d. (Bank Asset Management Company – BAMC), as the coordinator of the Consortium of Shareholders of Pivovarna Laško, d.d., that the BAMC received from Goran Brankovič, Janez Škrubej, Peter Groznik, and Jože Bajuk their respective statements of resignation from their positions of Supervisory Board members of Pivovarna Laško, d.d., which shall be legally effective subject to condition that and as of the they when all conditions for sale are met and when the sale is completed pursuant to the PILR Share Sale and Purchase Agreement signed on April 13, 2015, between the Consortium of Sellers and Heineken International, B.V., Amsterdam.

 

Laško, April 23, 2015                                                               Management Board