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INI-448/20

PETROL d.d., Ljubljana

31st General Meeting of Shareholders of Petrol d.d., Ljubljana - Reconvocation

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 11th June  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 July 2020 in the Linhart Hall of Cankarjev Dom, Prešernova cesta 10, 1000 Ljubljana.

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

Management Board of Petrol d.d., Ljubljana
Date: 19.06.2020