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Petrol Group

Pre-Annual General Meeting Information • Jan 13, 2023

1986_rns_2023-01-13_21cf8457-2ba0-4ba0-b1bd-f128ed14c3a0.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 12.01.2023 21:04

Published document ID: INI-26/23

INI-25/23

PETROL d.d., Ljubljana

36th General Meeting of Shareholders Petrol d.d., Ljubljana - Counterproposal

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

The Management Board of Petrol d.d., Ljubljana hereby notifies the shareholders that on Tuesday, 10 January 2023, it received a counterproposal from the shareholder PanSlovenian Stakeholder’s Association (VZMD) to agenda item 4.1. of the 36th General Meeting of Shareholders of Petrol d.d., Ljubljana, Dunajska cesta 50, Ljubljana, which will be held on 23 January 2023.

The counterproposal is enclosed.

Management Board of Petrol d.d., Ljubljana

Date: 13.01.2023