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Petrol Group

Report Publication Announcement • Dec 27, 2022

1986_rns_2022-12-27_bc7a2589-50cc-4c69-9213-dcf271a8493d.html

Report Publication Announcement

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Category: Inside information

Published on: SEOnet

Published at: 23.12.2022 08:15

Published document ID: INI-852/22

INI-835/22

PETROL d.d., Ljubljana

36th 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 22 December 2022, the Management Board of PETROL d.d., Ljubljana, hereby invites shareholders to attend the 36th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, which will be held on Monday, 23 January 2023, 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: 27.12.2022