Petrol Group — Board/Management Information 2017

Dec 18, 2017

Category: Inside information

Published on: SEOnet

Published at:  15.12.2017 08:15

Published document ID: INI-1234/17

INI-1175/17

PETROL, d.d., Ljubljana

The Supervisory Board Approves the 2018 Business Plan

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.

Ljubljana, 14 December 2017 – At its 8th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Business Plan of the Petrol Group for 2018.

In addition, Petrol d.d., Ljubljana informs the public concerned that Supervisory Board members Nada Drobne Popović, Sašo Berger, Metod Podkrižnik, Sergij Goriup, Mladen Kaliterna, Igo Gruden, Zoran Gračner, Alen Mihelčič and Robert Ravnikar signed a special statement in which they addressed their meeting of each independence criterion laid down in Appendix B of the Slovene Corporate Governance Code for Listed Companies. Based on the disclosures given in the statements of all Supervisory Board members and additional explanations provided by them, the Supervisory Board deemed that the disclosures about potential conflicts of interest were not of such character to influence the impartial and objective performance of the tasks or decision making of any member of the Supervisory Board.

The statements will be made available on the Company’s website.

Nada Drobne Popović

President of the Supervisory Board

Tomaž Berločnik

President of the Management Board

Date: 18.12.2017