Petrol Group

Board/Management Information • Dec 14, 2020

Category: Inside information

Published on: SEOnet

Published at:  11.12.2020 18:20

Published document ID: INI-831/20

INI-812/20

PETROL d.d., Ljubljana

Supervisory Board Appointed Worker Director

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.

At its 52nd meeting of 4 November 2020, the Supervisory Board appointed Zoran Gračner a new Management Board member and Worker Director of Petrol d.d., Ljubljana for a five-year term of office starting on 11 December 2020. Ika Krevzel Panić completed her five-year term of office as Management Board member and Worker Director on 10 December 2020.

In accordance with the Articles of Association of Petrol d.d., Ljubljana, one of Management Board members is always a worker director, who only participates in decisions relating to human resources and social policy and may represent the Company together with another member or president of the Management Board.

Sašo Berger

President of the Supervisory Board

Nada Drobne Popović

President of the Management Board

Date: 14.12.2020