ISTRABENZ, d.d., Portorož
Notice of convening of the 27th General Meeting of Shareholders of the Istrabenz Holding Company
Pursuant to item 9.2. of the Articles of Association of the ISTRABENZ Holding Company, second paragraph of Article 295 of the Companies Act-1, the Rules of the Ljubljana Stock Exchange and in line with the resolution adopted by the Management Board of the Company on 25 April 2018,
the Management Board hereby convenes the
27th regular General Meeting of Shareholders of the ISTRABENZ Holding Company
to be held on Friday, 1 June 2018, at 1 p.m. in the Galea Batana Hall of the Grand Hotel Portorož, Obala 33, Portorož
Notice of convening of the 27th General Meeting of Shareholders and the materials for the General Meeting including the draft resolutions with arguments for the proposal are available in the attached files. The materials are also available on the Company’s website www.istrabenz.si. Notice of convening of the 27th General Meeting of Shareholders is also published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (www.ajpes.si).
This announcement will be published also on the Company’s website www.istrabenz.si and will remain posted for a period of at least ten years.
Istrabenz Holding Company