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Petrol Group

Pre-Annual General Meeting Information • Apr 22, 2024

1986_rns_2024-04-22_f1a11b01-274a-4218-a850-2720bc2abf7b.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 19.04.2024 16:30

Published document ID: INI-232/24

INI-225/24

PETROL d.d., Ljubljana

38th 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 19 March 2024, the Management Board of PETROL d.d., Ljubljana, hereby invites shareholders to attend the 38th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, which will be held on Thursday, 23 May 2024, 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: 22.04.2024