Petrol Group — Board/Management Information 2019

Nov 5, 2019

Category: Inside information

Published on: SEOnet

Published at:  04.11.2019 16:00

Published document ID: INI-702/19

INI-691/19

PETROL d.d., Ljubljana

Notice by the Supervisory Board 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

With regard to the requests of the shareholders of Petrol d.d., Ljubljana for further clarification on the reasons for the consensual early termination of the office of Tomaž Berločnik, Igor Stebernak and Rok Vodnik, members of the Management Board,  Sašo Berger, as Deputy President of the Supervisory Board of Petrol d.d., Ljubljana intends to include an item »Convocation of the General Meeting of Shareholders of Petrol d.d., Ljubljana” on the agenda of the first regular meeting of the Supervisory Board, to be held on 14 November 2019, with the purpose of informing the General Meeting / shareholders of these reasons and to address them.

Sašo Berger

Deputy President of the Supervisory Board

Date: 05.11.2019