Petrol Group - Governance Information 2020

author: "Petrol"
date: 2016-12-12 12:15:00+00:00
processor: python-docx+mammoth
status: success

STATEMENT

by a Member of the Supervisory Board of

Petrol d.d., Ljubljana

with its registered office at

Dunajska cesta 50, 1000 Ljubljana,

Company Reg. No: 5025796000

I, _________________________

hereby state that

I give consent to the nomination for a member of the Supervisory Board of the company;
I am not a member of another management or supervisory body of the company;
I have never been finally convicted of a criminal offence against the economy, labour relations and social security, legal transactions, property, the environment, space and natural resources;
I am not subject to a preventive measure prohibiting me from pursuing my profession;
I have never been, acting as a member of the management or supervisory body of a company against which bankruptcy proceedings have been instituted, pronounced liable to pay damage to the creditors in accordance with the act governing damage liability in financial operations of companies:
there are no circumstances which may conflict with my appointment in accordance with the provisions of ZGD-1.

In ________________, on _____________

Personal Signature:

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