Petrol Group

Board/Management Information • Apr 23, 2021

Category: Inside information

Published on: SEOnet

Published at:  22.04.2021 22:15

Published document ID: INI-247/21

INI-241/21

PETROL d.d., Ljubljana

Newly Elected Supervisory Board of Petrol d.d., Ljubljana Held its First Meeting

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, 22nd April 2021 - The newly elected Supervisory Board of Petrol d.d., Ljubljana held its first meeting today. Pursuant to the provisions of the Companies Act (ZGD-1), the members elected the president and the deputy president of the Supervisory Board.

At 32nd General Meeting of Shareholders of Petrol d.d., Ljubljana held on 28th December 2020, the following persons were elected Members of the Supervisory Board for a four-year term commencing on 11th April 2020: Aleksander Zupančič, Borut Vrviščar, Branko Bračko, Alenka Urnaut Ropoša and Mario Selecky. Mladen Kaliterna, Member of the Supervisory Board, whose term of office expires on 16th July 2021, will commence a new term of office on 16th July 2021. In addition to the representatives of shareholders, the Supervisory Board also consists of three representatives of employees Alen Mihelčič, Robert Ravnikar and Marko Šavli. Their four-year term of office started on 23rd February 2021.

On 25th March 2021 the Supervisory Board of Petrol d.d., Ljubljana received a resignation notice from prospective Supervisory Board member Branko Bračko.

At 33rd General Meeting of Shareholders of Petrol d.d., Ljubljana held on 22nd April 2021 Janez Žlak was elected as Member of the Supervisory Board for a four-year term commencing on 22nd April 2021.

The members of the Supervisory Board elected Janez Žlak as President of the Supervisory Board and Borut Vrviščar as Deputy President of the Supervisory Board. They also elected new members of the Audit Committee and the Human Resource and Management Evaluation Committee.

Janez Žlak

President of the Supervisory Board

Date: 23.04.2021