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Petrol Group

Report Publication Announcement • Apr 14, 2025

1986_rns_2025-04-14_06f8d835-9181-4645-9c0c-3f0e9625d6b1.html

Report Publication Announcement

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Category: Inside information

Published on: SEOnet

Published at: 11.04.2025 08:30

Published document ID: INI-140/25

INI-137/25

PETROL d.d., Ljubljana

40th General Meeting of Petrol d.d., Ljubljana

The information contained in this announcement will remain available on the website of Petrol d.d., Ljubljana, www.petrol.si, for at least 5 years from the announcement date.

Pursuant to its resolution of 2 April 2025, the Management Board of PETROL d.d., Ljubljana, hereby invites shareholders to attend the 40th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, which will be held on Tuesday 27 May 2025, at 12:00 (noon), on the premises of Petrol d.d., Ljubljana, the conference hall on Dunajska cesta 48, Ljubljana.

The Invitation and Agenda, Working Documentation, Registration Form and Authorisation Form are attached.

Management Board of Petrol d.d., Ljubljana

Date: 14.04.2025