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Announcement on the Supervisory Board session 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:

 

At the 22nd regular session held on March 23, 2015, the company Supervisory Board adopted the following two major resolutions:
- the Supervisory Board was presented the valuation of Pivovarna Laško, d.d., as prepared by the company KPMG, d.o.o., Ljubljana;
- the Supervisory Board received an update regarding the progress of the joint process of capital increase of Pivovarna Laško, d.d., and the sale of the stake held by the Consortium of Sellers in Pivovarna Laško, d.d., and agreed with the proposal on further progress of the process.

 

The Consortium of Sellers includes: Družba za upravljanje terjatev bank (Bank Asset Management Company), d.d., 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., Sklad obrtnikov in podjetnikov (Artisans and Entrepreneurs Fund) and Banka Koper, d.d.; their combined shareholding amounts to a 51.11-percent stake in Pivovarna Laško, d.d.

 


Laško, March 23, 2015                          Management Board