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.

5. February 2019 - 17:15

Notification of the Securities Market Agency’s Decision

On 23rd November 2018, Petrol d.d., Ljubljana announced that Mustand Energy Limited, Nicosia, Cyprus requested to be stated that due to the sanction of suspension of voting rights in Petrol d.d., Ljubljana, the exercise of these voting rights was prohibited, and that Petrol was also prohibited from exercising these voting rights in accordance with the Takeover Act. This applies to the shares owned by the Republic of Slovenia and the related companies within Petrol d.d., Ljubljana.

31. December 2018 - 8:39

Corporate Governance Policy of Petrol d.d., Ljubljana

Wording is available in the attached file.

20. December 2018 - 8:15

Announcement of Early Repurchase and Cancellation of Part of the PETGSV3 1/4 06/19 (ISIN XS1028951777) Note Issue by Petrol d.d., Ljubljana

In accordance with Clause 6.6 of the Prospectus published on the website of the Irish Stock Exchange (www.ise.ie), Petrol d.d., Ljubljana repurchased on the open market part of the PETGSV3 1/4 06/19 (ISIN: XS1028951777) Note Issue, in the aggregate nominal amount of  EUR 10,350,000.00.

The early repurchased PETGSV3 1/4 06/19 (ISIN: XS1028951777) Notes were cancelled on 19th December, 2018, pursuant to Clause 6.7 of the Prospectus. Following the partial cancellation, the aggregate nominal value of the PETGSV3 1/4 06/19 (ISIN: XS1028951777) Notes amounts to EUR 203,524,000.00.

19. December 2018 - 17:15

Notification of Change in Significant Shareholdings

Pursuant to the provisions of the Ljubljana Stock Exchange Rules, and on the basis of Article 147 of the Financial Instruments Act (ZTFI-1, Official Gazette of RS No. 77/2018), PETROL, Slovenska energetska družba, d.d., Ljubljana hereby announces the following information:

14. December 2018 - 8:15

The Supervisory Board Approves the 2019 Business Plan

Ljubljana, 13 December 2018 – At its 21st meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Business Plan of the Petrol Group for 2019.

27. November 2018 - 16:15

Notification of Transactions of Persons having Managerial Responsibilities

Pursuant to the provisions of the Ljubljana Stock Exchange Rules, and on the basis of Article 19 of the Regulation of Market Abuse No. 596/2014, in conjunction with Article 136 of the Financial Instruments Market Act, PETROL d.d., Ljubljana hereby publishes the following announcement:

On 22.11.2018, Rok Vodnik, Member of the Management Board of Petrol d.d., Ljubljana, bought 50 regular shares of Petrol d.d., Ljubljana, designated as PETG, ISIN SI0031102153, on the Ljubljana Stock Exchange, at the price of EUR 319.00 per share.

23. November 2018 - 20:00

Notification of the Request Received from the Securities Market Agency

On 22.11.2018 Petrol d.d., Ljubljana received a letter from the Securities Market Agency (ATVP) dated 21.11.2018, in which the Agency invites Petrol d.d., Ljubljana to give a reply to the investor's request (Mustand Energy Limited, Nicosia, Ciper) to be stated that due to the sanctioning of suspension of voting rights in Petrol d.d., Ljubljana, the exercise of these voting rights is prohibited in accordance with the Takeover Act. This applies to the shares owned by the Republic Slovenia and the related companies.




Management Board of Petrol d.d., Ljubljana
16. November 2018 - 8:15

Financial Calendar of Petrol d.d., Ljubljana for Year 2019

Wording is available in the attached file.

16. November 2018 - 8:15

Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Nine Months of 2018

Ljubljana, 15th November 2018 - The Report on the Petrol Group’s and Petrol d.d., Ljubljana’s Results for the first nine months of 2018 was presented to the Supervisory Board of Petrol d.d., Ljubljana at its 20th meeting held today.

17. October 2018 - 17:30

Announcement of the Contract on Merger by Acquisition (Petrol d.d., Ljubljana and Petrol Geoterm d.o.o.)

Wording is available in the attached file.

Pages