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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 the Rules of Ljubljana Stock Exchange, d.d., Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško, hereby issues the following notification:

 

At its regular 2nd meeting on 15 February 2016 the Supervisory Board of the Company adopted the following important resolutions:
- The Supervisory Board approved the 2016 Business Plan
- The Supervisory Board has been briefed on the sales volumes and revenues
- The Supervisory Board has been briefed on the timeline for the squeeze-out of minority shareholders of both breweries
- The Supervisory Board has been briefed on the reports for the following fields:
    occupational health and safety (Safety First), HR restructuring, marketing activities and activities in the Supply Chain, as well as the information on the status of integration of Heineken Slovenija d.o.o. and Laško Grupa d.o.o. Zagreb
- The Supervisory Board has been briefed that the member of the Supervisory Board – employee representative and Deputy Chairman of the Supervisory Board Ms Dragica Čepin submitted her resignation statement on 3 February 2016; On 11 February 2016 the Works Council elected Mr Boštjan Teršek as the new member of  the Supervisory Board – employee representative
- On 15 February 2016 the Supervisor Board elected Ms Nataša Kočar as the Deputy Chairman of the Supervisory Board

 

At its 2nd regular meeting on 15 February 2016 the Supervisory Board of Pivovarna Union d.d. adopted materially equivalent resolutions as the supervisory Board of Pivovarna Laško, d.d.

 
Laško, 16 February 2016      Management Board of Pivovarna Laško, d.d.