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Announcement regarding 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 16th regular session held on September 25, 2014, the company Supervisory Board adopted the following major resolutions:
- the Supervisory Board was presented the draft Laško Group Strategy for the period 2015–2019;
- the Supervisory Board was presented the draft information memorandum for invitation to potential investors in the process of Pivovarna Laško, d.d., capital increase.

 


Laško, September 26, 2014                                   Management Board