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Petrol Group AGM Information 2019
1986_rns_2019-11-11_6ba2574a-3e1a-4799-8105-377740f55371.html
AGM Information
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Category: Inside information
Published on: SEOnet
Published at: 08.11.2019 15:20
Published document ID: INI-715/19
INI-704/19
PETROL d.d., Ljubljana
Request to Convene a 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 herby notifies the public that today they have received a request from a shareholder, Slovenski državni holding, d.d., Mala ulica 5, Ljubljana, the owner or proxy of 475,215 shares designated as PETG, to convene a general meeting with the following item on its agenda “A detailed clarification on the reasons for the early termination of terms of office of the president and two members of the Management Board of Petrol d.d., Ljubljana.
Management Board of Petrol d.d., Ljubljana
Date: 11.11.2019