Public announcements

Petrol d.d., Ljubljana publishes all public announcements on SEOnet, an online portal of the Ljubljana Stock Exchange, which is accessible through the Ljubljana Stock Exchange's website.

Petrol Presented at the Alta webcast in Ljubljana

This year, Petrol together with two other companies from Prime Market (Sava RE and Telekom Slovenije), participated in the Alta webcast which was held in Ljubljana on Tuesday, 25th March 2014. The event took place in the premises of Alta where investors could directly follow Petrol’s presentation via video web conference. The purpose of the event was to promote and present Slovenian issuers to domestic and international portfolio investors.

24th General Meeting of Shareholders of Petrol d.d., Ljubljana

The Management Board of PETROL d.d., Ljubljana, pursuant to its resolution of 4rd February, 2013, invites shareholders to attend 24th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at .m. on Thursday, 24th April, 2014, at the premises of PETROL d.d., , conference hall, Dunajska cesta 48, 1000 .

Invitation, Working documentation, Registration of participation and Authorisation Form for participation are available in attached files.

Statement of conformity with the Corporate Governance Code

Wording is available in the attached file.




Management Board of Petrol d.d., Ljubljana

Supervisory Board approved Petrol Group's and Petrol d.d., Ljubljana's Annual report 2013

Ljubljana, 13th March, 2014 - At its 6th meeting held on 13th March, 2014, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the audited Petrol Group’s and Petrol d.d., Ljubljana’s Annual Report for 2013. The Petrol Group’s performance was estimated as successful.

Corporate Governance Policy of Petrol d.d., Ljubljana

Wording is available in the attached file.




Management Board of Petrol d.d., Ljubljana

Supervisory Board of Petrol d.d., Ljubljana

Supervisory Board was informed of the estimated results for the year 2013 and discussed and approved the plan for the year 2014

At its 5th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana was informed of the Petrol Group's estimated results of operations for 2013 and discussed and approved its plan of operations for 2014.

Financial calendar of Petrol d.d. for year 2014

Wording is available in the attached file.




Management Board of Petrol d.d., Ljubljana

Supervisory Board discussed report on Petrol Group's and Petrol d.d., Ljubljana's results for the first nine months of 2013

Ljubljana, 21st November, 2013 - At its 4th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Report on the Petrol Group’s and Petrol d.d. Ljubljana’s Results for the first nine months of 2013.

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