Petrol Group — AGM Information 2023

Jan 2, 2023

Category: Inside information

Published on: SEOnet

Published at:  30.12.2022 08:22

Published document ID: INI-877/22

INI-2/23

PETROL d.d., Ljubljana

36th General Meeting of Petrol d.d., Ljubljana – Additional agenda items and clean copy of the agenda

The information contained in this announcement will remain available at the website of Petrol d.d., Ljubljana Petrol d.d., Ljubljana, www.petrol.si, for at least 5 years from the date of release.

After receiving a request from the shareholders Vizija holding d.o.o. and Vizija Holding Ena d.o.o. of 29 December 2022 to supplement the agenda of the 36th General Meeting of Shareholders of Petrol d.d., Ljubljana convened for 23 January 2023, the Management Board of Petrol d.d., Ljubljana hereby publishes a clean copy of the agenda of the 36th General Meeting of Shareholders supplemented with their proposal.

Enclosures: Request to supplement the agenda, Clean copy of the agenda of the 36th General Meeting of Shareholders, Working papers updated based on the request.

Management Board of Petrol d.d., Ljubljana

Date: 02.01.2023