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Petrol Group AGM Information 2018

Mar 12, 2018

1986_rns_2018-03-12_5ac91dfb-0c11-42be-ba1b-63b60520d433.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at:  09.03.2018 13:15

Published document ID: INI-174/18

INI-169/18

PETROL, d.d., Ljubljana

PETROL, d.d., Ljubljana

28th 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 5th February, 2018, invites shareholders to attend 28th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m on Thursday, 26th April 2018 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: 12.03.2018