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Petrol Group

Pre-Annual General Meeting Information • Mar 21, 2022

1986_rns_2022-03-21_c8e08761-a474-4c03-9d59-7ae67a0efb95.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 18.03.2022 14:53

Published document ID: INI-146/22

INI-139/22

PETROL d.d., Ljubljana

34th General Meeting of Shareholders of Petrol d.d., Ljubljana

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 it is published.

The Management Board of PETROL d.d., Ljubljana pursuant to its resolution of 10th March 2022, invites shareholders to attend 34th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 on Thursday, 21st April 2022 on the premises of Petrol d.d., Ljubljana, the conference hall on Dunajska cesta 48, in Ljubljana.

Invitation, Working Documentation, Registration Form and Authorisation Form are available in attached files.

Management Board of Petrol d.d., Ljubljana

Date: 21.03.2022