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CONVOCATION OF THE GENERAL MEETING

Pursuant to the 3rd paragraph of Article 295 of the Companies Act (Zakon o gospodarskih družbah (ZGD-1)),  the 1st paragraph of Article 384 of the Companies Act and Article 26 of the Articles of Association of Pivovarna Laško, d.d., having its seat in Laško and its business address at Trubarjeva ulica 28, 3270 Laško, (hereinafter: the Company), and upon request of the shareholder HEINEKEN INTERNATIONAL B.V., Tweede Weteringplantsoen 21, 1017 ZD Amsterdam, Netherlands (hereinafter: the Main Shareholder) the Management Board of the Company hereby convenes

 

the 25th General Meeting of Pivovarna Laško, d.d., Trubarjeva 28, Laško, which will be held on Monday, 11 April 2016 at 15:00 in the business premises of Pivovarna Laško,d.d., meeting room (5th floor), Trubarjeva ulica 28, Laško.


The convocation of the General Meeting and proposed resolutions including their reasoning and enclosures (materials for the General Meeting of Pivovarna Laško, d.d.) are enclosed herewith.

 

Laško, 9 March 2016                   Management Board of Pivovarna Laško, d.d.

Files:
Convocation_25th_GM_of_PL.pdf1.4 M
Request_and_proposed_agenda_and_resolutions_for_the_general_meeting.pdf196 K
Report_of_main_shareholder_with_enclousers.pdf1.7 M
Bank_Statement.pdf1.7 M
Resolution_on_item_1.pdf262 K
Resolution_on_item_2.pdf758 K
Annual_Report_2013-LASKO_GROUP.pdf2.9 M
ANNUAL_REPORT_2014_audited_16.4.2015__5.5.2015__04.pdf2.7 M
ANNUAL_REPORT_2015_Aud.__07032016_-9.3.2016_01.pdf2.8 M