Petrol Group

Regulatory Filings • Apr 6, 2020

Category: Inside information

Published on: SEOnet

Published at:  03.04.2020 08:45

Published document ID: INI-208/20

INI-204/20

PETROL d.d., Ljubljana

Cancellation of the 31st 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.

Pursuant to its decision of 2 April 2020 and with the Supervisory Board's approval, the Management Board of PETROL d.d., Ljubljana informs its shareholders of the 

cancellation of the 31st General Meeting of Shareholders of PETROL d.d., Ljubljana convened for Thursday, 23 April 2020,

at 10 a.m. at the premises of PETROL d.d., Ljubljana, in the conference room at Dunajska cesta 48, 1000 Ljubljana, the convening of which was published on the website of AJPES, the website of the Ljubljana Stock Exchange (SEOnet) and the Company’s website on 13 March 2020.

The cancellation decision was taken to comply with prohibitions laid down in Decree on the temporary prohibition of the gathering of people at public meetings at public events and other events in public places in the Republic of Slovenia and prohibition of movement outside the municipalities (Official Gazette of the Republic of Slovenia No. 38/2020) which was adopted to contain and control the SARS-CoV-2 (COVID-19) epidemic.

The Management Board and the Supervisory Board inform the shareholders that the financial calendar will updated with a new date of the General Meeting and that the Management Board will convene another General Meeting once the movement and gathering restrictions have been lifted.

The information about the cancellation of the General Meeting will be made publicly available also on the website of the Ljubljana Stock Exchange, the SEOnet information system (http://seonet.ljse.si), the website of AJPES (http://www.ajpes.si) and the Company's official website (http://www.petrol.eu) as from 3 April 2020.

Nada Drobne Popović

President of the Management Board

Date: 06.04.2020