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Notification on the entry of resignation statements of the members of the Supervisory Board of Pivovarna Laško, d.d. into force

Pursuant to provisions of the Financial Instruments Market Act and the Rules of the Ljubljana Stock Exchange, d.d., the company Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško, hereby issues notification that the resignation statements of the members of the Supervisory Board of Pivovarna Laško, d.d. (shareholder representatives), Mr Goran Brankovič, Mr Janez Škrubej, Mr Peter Groznik and Mr Jože Bajuk, with respect to their resignation from the office of the Chairman and members of the Supervisory Board of Pivovarna Laško, d.d., enter into force on 15 October 2015.


The resignation statements stipulate that they shall enter into force on the date of the implementation of the Share Sale and Purchase Agreement (SPA), concluded on 13 April 2015 between the consortium of sellers and the buyer, Heineken International B.V., Amsterdam, or on 15 October 2015 upon completion of the sale of 4,673,941 PILR shares; i.e. a 53.43% share of Pivovarna Laško, d.d.


On 15 October 2015 the resignation statements of the Chairman and members of the Supervisory Board of Pivovarna Union, d.d. (shareholder representatives), Mr Vladimir Malenković, Mr Goran Brankovič and Mr Bojan Cizej enter into force.

 

Laško, 15 October 2015       Management Board of Pivovarna Laško, d.d.