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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 23rd regular session held on April 13, 2015, the company Supervisory Board adopted the following major resolutions:
- The Supervisory Board was informed about the progress of the joint process of capital increase of Pivovarna Laško, d.d., and the progress of sale of the stake in Pivovarna Laško, d.d., held by the Consortium of Sellers, and approved the contract documentation to be signed by the Management Board with the selected investor in the process of joint transaction of capital increase of Pivovarna Laško, d.d., and sale of the stake in Pivovarna Laško, d.d., held by the Consortium of Sellers.
- The Supervisory Board was presented the reports by the Human Resource Committee and the Audit Committee.
- The Supervisory Board was presented the unaudited Annual Report of the Laško Group and the company Pivovarna Laško, d.d., for the year 2014. The Supervisory Board will discuss the audited 2014 Annual Report at a session to be held by the end of April.
- The Supervisory Board was presented the trends in performance and operations of the Laško Group and Pivovarna Laško, d.d.
- The Supervisory Board was presented the progress of Laško Group divestments.
- The Supervisory Board was presented the key capital adequacy indicators and the solvency position of Pivovarna Laško, d.d., according to the Financial Operations, Insolvency Proceedings and Compulsory Dissolution Act (the ZFPPIPP). The Management Board believes that no measures pursuant to the ZFPPIPP are required at this time.
- The Supervisory Board was presented a report on outstanding or pending legal matters.
- The Supervisory Board was informed that the term of office for the Supervisory Board members representing the workers, Dragica Čepin and Bojan Cizej, expired on April 6, 2015. The Supervisory Board was furthermore informed that on April 7, 2015, two Supervisory Board members representing the workers started their respective four-year terms after being appointed by the Works Council: Dragica Čepin and Nataša Kočar.
- The Supervisory Board appointed Dragica Čepin as deputy chairwoman of the Supervisory Board, and Nataša Kočar as Audit Committee member.

 

Laško, April 13, 2015                                   Management Board