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Notification on the Meeting of the Supervisory Board of Pivovarna Laško, d.d.

Pursuant to provisions of the Financial Instruments Market Act and Rules of Ljubljana Stock Exchange, d.d. the company Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško, hereby publishes the following notification:

 

At its 1st constituent meeting on 25 November 2015 the Supervisory Board of the company in its new structure adopted the following important resolutions:
- the Supervisory Board elected Dimitar Alexiev Dimitrov from among the members of the  Supervisory Board as the Chairman of the Supervisory Board and Dragica Čepin as the Vice President of the Supervisory Board
- the Supervisory Board adopted the Amendments of the Rules of Procedure of the Supervisory Board of Pivovarna Laško, d.d. and gave its approval to the consolidated text of the Rules of Procedure of the Management Board of Pivovarna Laško, d.d. and Pivovarna Union d.d.
- the Supervisory Board appointed the Management Board for a term from 26 November 2015 to 31 August 2016 in the following structure:  Dušan Zorko, President of the Management Board; Mirjam Hočevar, Vice President of the Management Board; Martin Peter Hayes, member of the Management Board responsible for finance; Matej Oset, member of the Management Board responsible for the supply chain; Marjeta Zevnik, member of the Management Board responsible for HR and Legal affairs; Olexandr Olexandrovych Makarenko, member of the Management Board responsible for sales; and Rumen Ivanov Kolev, member of the Management Board responsible for marketing
- the Supervisory Board appointed the following members of the Audit Committee of the Supervisory Board: Markus Alfred Liebl as the President of the Audit Committee, Lucas Antonius van Haastrecht as the Vice President of the Audit Committee and Aleksander Igličar as the external member of the Audit Committee; as of 26 November 2015 the Supervisory Board recalled the external member of the Audit Committee Igor Teslić; as of 26 November 2015 the Supervisory Board abolished the HR Committee of the Supervisory Board
- the Supervisory Board examined the data on operations of the Laško Group and Pivovarna Laško, d.d. for the I-IX/2015 period; the data will be published on the website of the Ljubljana Stock Exchange SEOnet on 26 November 2015 and on the website of Pivovarna Laško, d.d. (www-pivo-lasko.si)

 

On 25 November 2015 the Supervisory Board of Pivovarna Union d.d. appointed the Management Board in the same structure and for the same term as the Management Board of Pivovarna Laško, d.d. in the above bullet.

 

Laško, 26 November 2015   Management Board of Pivovarna Laško, d.d.