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.

Statement of Conformity with the Corporate Governance Code

Wording is available in the attached file.

The Supervisory Board Approves the Annual Report of the Petrol Group and Petrol d.d., Ljubljana for 2016

Ljubljana, 17 February 2017At its 37th meeting held on 17 February 2017, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the audited Annual Report of the Petrol Group and Petrol d.d., Ljubljana 2016. The Group delivered a successful performance.

Modifications to the Financial Calendar 2017

Owing to changes in legislation, Petrol d.d., Ljubljana shall modify its Financial Calendar 2017 as follows: with regard to item "Date of record in the register of shareholders, to establish entitlement for dividends" the date of 11 April 2017 shall be replaced by 10 August 2017.

The modified Financial Calendar 2017 is available in the attached document.

Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Six Months of 2016

Based on the order of the Securities Market Agency No. 0600-8/2017-1 of 26.1.2017, Petrol d.d., Ljubljana hereby re-publishes its Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Six Months of 2016, supplemented by the signed statement of the Management Board members.

Corporate Governance Policy of Petrol d.d., Ljubljana

Wording is available in the attached file.

Announcement by Petrol d.d., Ljubljana Regarding Bankruptcy Petition against the Company

On 22 December 2016, Petrol d.d., Ljubljana received from the Ljubljana District Court a decision by which the Court has rejected the petition, filed by H12 d.d., to initiate bankruptcy proceedings against Petrol d.d., Ljubljana.




The Management Board of Petrol d.d., Ljubljana

Invitation to Apply for Nomination for a Supervisory Board Member Position

The term of office of the six present members of the Supervisory Board / Representatives of Shareholders of Petrol d.d., Ljubljana will expire in 2017.

The Committee for Human Resources and Evaluation of Board Performance (hereinafter referred to as “the Committee”), being a regular committee within the Supervisory Board of Petrol d.d., Ljubljana, has authority to carry out the procedure and nominate candidates for members of the Supervisory Board of Petrol d.d., Ljubljana.

Beginning of the four-year terms of office:

Supervisory Board Approved the Plan for the Year 2017

Ljubljana, 15th December 2016 - At its 35th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Petrol Group's Business Plan for 2017.

IGES d.o.o., a Subsidiary of Petrol d.d., Ljubljana, has Completed the First Part of the Transaction to Dispose of an Interest in GEN-I, d.o.o.

Following the fulfilment of suspensive conditions, IGES d.o.o., a subsidiary of Petrol d.d., Ljubljana, has completed the disposal of its interest in GEN-I, d.o.o.  The buyer is GEN-EL d.o.o.; the amount EUR 45,100,000.00. IGES d.o.o. is a 25 % shareholder in GEN-EL d.o.o..

 




The Management Board of Petrol d.d., Ljubljana

Notice from Petrol d.d., Ljubljana Concerning Important Facts

On 16 November 2016, the company PETROL d.d., Ljubljana (hereinafter: Petrol) received a notice from the District Court of Ljubljana concerning a submitted application for the commencement of bankruptcy proceedings (hereinafter: the notice) proposed by the company H12 dejavnost holdingov d.d., Ukmarjeva ulica 6, 1000 Ljubljana (hereinafter: H12) against Petrol.

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