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 24th regular session held on April 20, 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 divestment of the 4,471,054 PILR shares or the 51.11% stake in Pivovarna Laško, d.d., held by the Consortium of Sellers, or with the signing of the Share Sale and Purchase Agreement, subject to some suspensive conditions, between the Consortium of Sellers and the company Heineken on April 13, 2014, and signing of the relevant agreements or contracts between the companies Pivovarna Laško, d.d., and Heineken on April 13, 2015.
- the Supervisory Board was presented the Audit Committee report;
- the Supervisory Board approved and adopted the audited Annual Report of the Laško Group and Pivovarna Laško, d.d., for the year 2014; the audited Annual Report will be announced on April 20, 2014, on SEONET;
- the Supervisory Board adopted the report on the audit of the audited Annual Report for the Laško Group and Pivovarna Laško, d.d., for the year 2014; the audit report is included in the Annual Report.
Laško, April 20, 2015 Management Board