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Petrol Group

Report Publication Announcement • Mar 16, 2020

1986_rns_2020-03-16_e0589488-0ffa-46e1-9369-1a95eb007916.html

Report Publication Announcement

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Category: Inside information

Published on: SEOnet

Published at: 13.03.2020 15:10

Published document ID: INI-131/20

INI-131/20

PETROL d.d., Ljubljana

31st 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 pursuant to its resolution of 24th February 2020, invites shareholders to attend 31st General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m. on Thursday, 23rd April 2020 at the premises of PETROL d.d., Ljubljana, conference hall, Dunajska cesta 48, 1000 Ljubljana.

Invitation, Working Documentation, Registration Form and Authorisation Form are available in attached files.

Management Board of Petrol d.d., Ljubljana

Date: 16.03.2020