Convocation of the Shareholders Assembly
Pursuant to Articles 281 and 295 of the Companies Act (ZGD-1) and Article 26 of the Articles of Association of the company Pivovarna Laško, d.d., the Management Board and the Supervisory Board hereby convene the
23rd Shareholders Assembly of Pivovarna Laško, d.d.,
to take place on Friday, June 19, 2015, at 12.00 noon,
at the main hall of the Laško Cultural Centre, Trg svobode 6, Laško.
The convocation of the Shareholders Assembly and resolution proposals complete with their explanations and appendices (materials for the Shareholders Assembly) are attached herewith.
Laško, May 13, 2015