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INI-123/17 PETROL, d.d., Ljubljana 27th 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 23rd February, 2017, invites shareholders to attend 27th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m on Thursday, 6th April 2017 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: 27.02.2017 |
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