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GM-14/15 PETROL, d.d., Ljubljana 25th General Meeting of Shareholders of Petrol d.d., Ljubljana – Notice of Counter-Proposal The information of this announcement will be available on Petrol d.d., Ljubljana web site, www.petrol.si, at least 5 years from the date of the announcement. The Management Board of Petrol d.d., Ljubljana notifies the interested public of the counter-proposal, received on 24th March 2015 from the shareholder »VZMD« (PanSlovenian Shareholders’ Association), to be discussed at the 25th General Meeting of Shareholders of Petrol d.d., Ljubljana to take place on 23rd April, 2015.
The Management Board's notice and VZMD's counter-proposal are enclosed. Management Board of Petrol d.d., Ljubljana
Date: 25.03.2015 |
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