Petrol Group

Report Publication Announcement • Apr 6, 2021

Category: Inside information

Published on: SEOnet

Published at:  02.04.2021 15:01

Published document ID: INI-183/21

INI-177/21

PETROL d.d., Ljubljana

33rd 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 posted on the website of Petrol d.d., Ljubljana (www.petrol.eu) at least 5 years from the date it is published.

After receiving a request from the shareholder Slovene Sovereign Holding for the agenda of the 33rd General Meeting of Shareholders of Petrol d.d., Ljubljana convened for 22 April 2021 to be amended, the Management Board of Petrol d.d., Ljubljana hereby publishes a clean copy of the agenda of the 33rd General Meeting, which includes the shareholder's proposal.

Enclosures: Request to amend the agenda, Clean copy of the agenda of the 33rd General Meeting, Working papers updated with the request submitted

Management Board of Petrol d.d., Ljubljana

Date: 06.04.2021