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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 correspondence session held on January 29 and January 30, 2015, the company Supervisory Board adopted the following resolution:
The Supervisory Board hereby approves the Management Board proposal for the Management Board to sign the documents Non-Disclosure Agreement and Cooperation Agreement. For both agreements, the parties are Pivovarna Laško, d.d., and members of the consortium of shareholders of Pivovarna Laško, d.d.


The Non-Disclosure Agreement and Cooperation Agreement, have not been concluded yet and are expected to be concluded in the course of this week.


Laško, February 2, 2015                              Management Board