27th General Meeting of Shareholders of Petrol d.d., Ljubljana – Counter-proposal to Item 2.1. Resolution Proposal Regarding the Use of Profit for Appropriation

The Management Board of Petrol d.d. Ljubljana hereby notifies the shareholders that on Friday, 7th April 2017, after closing the trading day on the Ljubljana Stock Exchange, a counter-proposal to Item 2.1 - Resolution Proposal Regarding the Use of Profit for Appropriation - was received from the shareholder “SDH, d.d.”, to be discussed at today’s 27th General Meeting of Shareholders.

The counter-proposal is enclosed.




The Management Board of Petrol d.d., Ljubljana