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Notification on the entry of the resolutions of the General Meeting into the court register

Pursuant to provisions of the Financial Instruments Market Act and the Rules of Ljubljana Stock Exchange, d.d., Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško, hereby publishes the information that on 20 April 2016, in the relevant registration case (case No. Srg 2016/15854), the Celje District Court entered into the register the resolution on the exclusion of minority shareholders from Pivovarna Laško, d.d. and resolution on the delisting of PILR shares from the organised securities market, adopted at the 25th General Meeting of shareholders of Pivovarna Laško, d.d. on 11 April 2016 (see SEOnet notification of 11 April 2016 and website of Pivovarna Laško, d.d.). With their entry into the court register both resolutions entered into force.

 

Furthermore, Pivovarna Laško, d.d., hereby also publishes the information that on 18 April 2016, in the registration case (case no.  Srg 2016/16013), the Ljubljana District Court entered into the court register the resolution on the exclusion of minority shareholders from the company Pivovarna Union d.d., i.e. transfer of PULG shares from minority shareholders to the main shareholder, adopted at the 26th General Meeting of Pivovarna Union d.d. on 11 April 2016. With its entry into the court register the resolution entered into force.

 


Laško, 21 April 2016          Management Board of Pivovarna Laško, d.d.