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.

25th General Meeting of Shareholders of Petrol d.d., Ljubljana – Notice of Counter-Proposal

The Management Board of Petrol d.d., Ljubljana notifies the interested public of the counter-proposal, received on 24th March 2015 from the shareholder »VZMD« (PanSlovenian Shareholders’ Association), to be discussed at the 25th General Meeting of Shareholders of Petrol d.d., Ljubljana to take place on 23rd April, 2015.

The Management Board's notice and VZMD's counter-proposal are enclosed.

Notice of Exceeding the Significant Stake Threshold

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and in accordance with Article 124 of the Financial Instruments Market Act (Official Journal RS No. 67/07 with amendments), PETROL, Slovenska energetska družba, d.d., Ljubljana hereby announces the following information:

25th General Meeting of Shareholders of Petrol d.d., Ljubljana

The Management Board of PETROL d.d., Ljubljana, pursuant to its resolution of 9th February, 2015, invites shareholders to attend 25th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m. on Thursday, 23rd April 2015, at the premises of PETROL d.d., Ljubljana, conference hall, Dunajska cesta 48, 1000 Ljubljana.

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

Change in the Financial Calendar for 2015

Pursuant to the provisions of the Ljubljana Stock Exchange and the applicable legislation, Petrol d.d., Ljubljana hereby notifies it shareholders that the financial calendar for 2015 has been amended. The date of record in the register of shareholders to establish entitlement for dividends is Wednesday, 29 April 2015, and not Monday, 27 April 2015.

The amended financial calendar for 2015 is attached below.

Statement of Conformity with the Corporate Governance Code

Wording is available in the attached file.

Supervisory Board Approved Petrol Group's and Petrol d.d., Ljubljana's Annual Report 2014

Ljubljana, 12th March 2015 - At its 18th meeting held on 12th March 2015, 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 2014. 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 2014 and discussed and approved the plan for the year 2015 and strategic business plan 2015-2019

Ljubljana, 11 December 2014 - At its 15th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana was informed of the Petrol Group's estimated results of operations for 2014 and discussed and approved its plan of operations for 2015. The Supervisory Board also approved the Petrol Group’s Strategic Business Plan 2015–2019.

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