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Petrol Group

Pre-Annual General Meeting Information • Mar 22, 2021

1986_rns_2021-03-22_e40f382b-1f02-4540-b047-956d6113f3cd.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 19.03.2021 15:40

Published document ID: INI-133/21

INI-127/21

PETROL d.d., Ljubljana

33rd 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 18th March 2021, invites shareholders to attend 33rd General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 on Thursday, 22nd April 2021 in the Linhart Hall of Cankarjev Dom, Prešernova cesta 10, 1000 Ljubljana.

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

Management Board of Petrol d.d., Ljubljana

Date: 22.03.2021