Petrol Group

Pre-Annual General Meeting Information • Nov 21, 2019

Category: Inside information

Published on: SEOnet

Published at:  20.11.2019 13:00

Published document ID: INI-760/19

INI-749/19

PETROL d.d., Ljubljana

30th General Meeting of Shareholders of Petrol d.d., Ljubljana – Additional item to the agenda of the General Meeting and consolidated text 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.

Based on the received requests by the shareholders VIZIJA HOLDING, finančna družba, k.d.d. and VIZIJA HOLDING ENA, finančno posredništvo, k.d.d. to amend the agenda of the 30th General Meeting of Shareholders of Petrol, Slovenska energetska družba, d.d., Ljubljana that is to take place on 12 December 2019, the Management Board announces the amended and consolidated agenda of the 30th Shareholders Meeting.

The request for additional agenda item and consolidated agenda of the 30th Shareholders Meeting are enclosed.

Encl.: Notice to shareholders concerning the request, consolidated text of the agenda and full text of the shareholder request

Management Board of Petrol d.d., Ljubljana

Date: 21.11.2019