Petrol Group

Pre-Annual General Meeting Information • Dec 5, 2022

Category: Inside information

Published on: SEOnet

Published at:  02.12.2022 16:00

Published document ID: INI-796/22

INI-779/22

PETROL d.d., Ljubljana

35th General Meeting of Shareholders of Petrol d.d., Ljubljana – Additional agenda item and clean copy of the agenda

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

After receiving a request from the shareholders Slovenian Sovereign Holding and the Republic of Slovenia to supplement the agenda of the 35th General Meeting of Shareholders of Petrol d.d., Ljubljana convened for 27 December 2022, the Management Board of Petrol d.d., Ljubljana hereby publishes a clean copy of the agenda of the 35th General Meeting of Shareholders supplemented with the shareholder’s proposal.

Enclosures: Request to supplement the agenda, Clean copy of the agenda of the 35th General Meeting of Shareholders, Working papers updated based on the request.

Management Board of Petrol d.d., Ljubljana

Date: 05.12.2022