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Notification about the resolution of the 23rd Shareholders Assembly

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d., and the relevant effective legislation, the company Pivovarna Laško, d.d., hereby announces the resolutions of the 23rd Shareholders Assembly of Pivovarna Laško, d.d., which took place on Friday, June 19, 2015, at the main hall of the Laško Cultural Center, Trg svobode 6, Laško.

 

Adopted resolutions and other information related to the 23rd Shareholders Assembly of Pivovarna Laško, d.d., are evident from the Shareholders Assembly minutes attached herewith.

 

Laško, June 19, 2015

                                                                                             Management Board

 

 

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Zapisnik_skupscine_PL_15-06-19_ocr_en-__2__01.pdf387 K