Petrol Group — Board/Management Information 2021

Mar 26, 2021

Category: Inside information

Published on: SEOnet

Published at:  25.03.2021 16:35

Published document ID: INI-146/21

INI-140/21

PETROL d.d., Ljubljana

The Supervisory Board of Petrol d.d., Ljubljana receives a resignation notice from prospective Supervisory Board member Branko Bračko

The information contained in this announcement will remain posted on the website of Petrol d.d., Ljubljana (www.petrol.eu) at least 5 years from the date it is published.

Today, 25 March 2021, the Supervisory Board of Petrol d.d., Ljubljana received a resignation notice from prospective Supervisory Board member Branko Bračko, whose four-year term of office would have begun on 11 April 2021 following his appointment at the 32nd General Meeting of 28 December 2020.

From 11 April 2021 onwards, the Supervisory Board will not be complete and will have eight members until another Supervisory Board member is appointed at a General Meeting.

Sašo Berger

President of the Supervisory Board

Date: 26.03.2021