Petrol Group

Pre-Annual General Meeting Information • Nov 12, 2019

Category: Inside information

Published on: SEOnet

Published at:  11.11.2019 15:20

Published document ID: INI-717/19

INI-706/19

PETROL d.d., Ljubljana

30th 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 a shareholder`s request to convene a general meeting of shareholders of Petrol d.d., Ljubljana, received from the shareholder Slovenski državni holding d.d., Mala ulica 5, Ljubljana on 8th November 2019, and pursuant to its resolution of 11th November 2019 regarding the date, place and proposal for the election of working bodies (in accordance with the shareholder’s authorisation) invites shareholders to attend 30th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m. on Thursday, 12th December 2019 at the premises of PETROL d.d., Ljubljana, conference hall, Dunajska cesta 48, 1000 Ljubljana.

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

Management Board of Petrol d.d., Ljubljana

Date: 12.11.2019