Petrol Group

Pre-Annual General Meeting Information • Nov 11, 2019

Category: Inside information

Published on: SEOnet

Published at:  08.11.2019 15:20

Published document ID: INI-715/19

INI-704/19

PETROL d.d., Ljubljana

Request to Convene a General Meeting of Shareholders 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.

The Management Board of Petrol d.d., Ljubljana herby notifies the public that today they have received a request from a shareholder, Slovenski državni holding, d.d., Mala ulica 5, Ljubljana, the owner or proxy of 475,215 shares designated as PETG, to convene a general meeting with the following item on its agenda “A detailed clarification on the reasons for the early termination of terms of office of the president and two members of the Management Board of Petrol d.d., Ljubljana.

Management Board of Petrol d.d., Ljubljana

Date: 11.11.2019