Petrol Group

Board/Management Information • Dec 15, 2023

Category: Inside information

Published on: SEOnet

Published at:  14.12.2023 18:45

Published document ID: INI-745/23

INI-727/23

PETROL d.d., Ljubljana

The Supervisory Board of Petrol d.d., Ljubljana Appoints Two New Members of the Management Board

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

Ljubljana, 14 December 2023 – At its 46th meeting, which was held today, the Supervisory Board of Petrol d.d., Ljubljana appointed two new members of the Management Board.

On a proposal from President of the Management Board Sašo Berger, the Supervisory Board unanimously adopted a resolution on appointing two new members of the Management Board for a five-year term of office. Metod Podkrižnik, a Bachelor of Mechanical Engineering and a Master of Economic Sciences, will join Petrol’s Management Board on 1 January 2024 and will be responsible for B2B and B2G sales, natural gas, electricity and operations management. Drago Kavšek, a Bachelor of Economics, will join Petrol’s Management Board on 1 February 2024 and will be responsible for finance, information and risks.

The Management Board of Petrol d.d., Ljubljana will once again have six members: Sašo Berger – President, Jože Smolič, Marko Ninčević, Drago Kavšek and Metod Podkrižnik – Members, and Zoran Gračner – Worker Director.

Janez Žlak

President of the Supervisory Board

Sašo Berger

President of the Management Board

Date: 15.12.2023