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Organized collection of proxy authorizations to exercise shareholder voting rights

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 following:

Pivovarna Laško, d.d., is looking to encourage company shareholders to actively exercise their voting rights. Therefore, Pivovarna Laško, d.d., started the organized collection of proxy authorization forms for attendance and exercising of the shareholder voting rights at the 23rd Shareholders Assembly of Pivovarna Laško, d.d., which is to take place on June 19, 2015, at noon at the main hall of the Laško Cultural Centre, Trg svobode 6, Laško.

The registration and proxy authorization form, along with the letter from the Management Board President of Pivovarna Laško, d.d., which will be received by mail by all company shareholders, are attached herewith.

Laško, May 25, 2015                   Management Board



LETTER_01.pdf77 K