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Petrol Group

Pre-Annual General Meeting Information • Mar 12, 2019

1986_rns_2019-03-12_94f4a53e-f326-4705-9eab-fbf22594c200.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 11.03.2019 14:30

Published document ID: INI-119/19

INI-121/19

PETROL d.d., Ljubljana

29th 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 4th March 2019, invites shareholders to attend 29th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m. on Thursday, 18th April 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: 12.03.2019