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Convention of 23rd regular Annual General meeting of shareholders

Pursuant to the regulations of the Ljubljana Stock Exchange Rules (Ljubljanska borza, Ljubljana) and the adopted legislation, Terme Čatež company, Topliška cesta 35, 8251 Čatež ob Savi, releases hereby:

Pursuant to Article 6.3 of the Statute of Terme Čatež company the Management Board hereby convenes 

23rd regular Annual General Meeting of Shareholders of Terme Čatež d.d.

To commence on Monday, 24 July 2017 at 1 p.m. at the Company's head office

at Čatež, Topliška c. 35, 8251 Čatež ob Savi,

at the grand conference hall of Terme Hotel

 

The Agenda and Annotation thereto: please, see the Attachment.