Annual general meeting 2023

The Annual General Meeting of Goričane d.d. was held on August 24, 2023.
97.53% of all shareholders with voting rights attended the General Meeting.
The shareholders present took note of the annual report for 2022, the auditor’s report and the report of the Supervisory Board.
The AGM re-elected Mr. Andrej Pagon and took note of the appointment of Mr. Klemen Burgar as Works Council representative to the Supervisory Board.
All resolutions proposed by the Management Board were adopted.
The Company closed the financial year 2022 with a profit.