Petrol Group

Pre-Annual General Meeting Information • Nov 25, 2022

Category: Inside information

Published on: SEOnet

Published at:  24.11.2022 13:27

Published document ID: INI-751/22

INI-734/22

PETROL d.d., Ljubljana

35th General Meeting of Shareholders 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 the requisition by the shareholders VIZIJA HOLDING, d.o.o. and VIZIJA HOLDING ENA, d.o.o. of 23 November 2022, the Management Board of PETROL d.d., Ljubljana invites its shareholders to the 35th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, which will be held on Tuesday, 27 December 2022, 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, Authorisation Form and Requisition for a General Meeting of Petrol d.d., Ljubljana are attached.

Management Board of Petrol d.d., Ljubljana

Date: 25.11.2022