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Petrol Group

Pre-Annual General Meeting Information • Nov 26, 2020

1986_rns_2020-11-26_67d23412-c409-4238-b471-382f2ba4c846.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 25.11.2020 18:50

Published document ID: INI-780/20

INI-761/20

PETROL d.d., Ljubljana

32nd 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 19th November 2020, invites shareholders to attend 32nd General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 12.00 on Monday, 28th December 2020 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: 26.11.2020