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Petrol Group Proxy Solicitation & Information Statement 2026
1986_rns_2026-04-20_01a342d9-2c86-4f8f-b192-6f72dd1049e9.html
Proxy Solicitation & Information Statement
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Category: Inside information
Published on: SEOnet
Published at: 17.04.2026 17:30
Published document ID: INI-179/26
INI-162/26
PETROL d.d., Ljubljana
41st General Meeting of Petrol d.d., Ljubljana
The information contained in this announcement will remain available on the website of Petrol d.d., Ljubljana, www.petrol.si, for at least 5 years from the announcement date.
Pursuant to its resolution of 16 April 2026, the Management Board of PETROL d.d., Ljubljana, hereby invites shareholders to attend the 41st General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, which will be held on Thursday 21 May 2026, at 12:00 (noon), on the premises of Petrol d.d., Ljubljana, the conference hall on Dunajska cesta 48, Ljubljana.
The Invitation and Agenda, Working Documentation, Registration Form and Authorisation Form are attached.
Management Board of Petrol d.d., Ljubljana
Date: 20.04.2026