Cancellation and Reconvocation of 27th General Meeting of Shareholders of PETROL d.d., Ljubljana
For the purpose of timely publication of the Notice to Convene the General Meeting, in accordance with paragraph 4, Article 296 of the Companies Act (ZGD-1), Petrol d.d., Ljubljana hereby cancels its Notice to Convene 27th General Meeting of Shareholders scheduled to be held on 6th April 2017, published on 27th February, 2017,
and pursuant to the resolution of its Management Board of 8th March 2017, publishes a new Notice to Convene 27th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana to be held with the same agenda at 1.00 p.m. on Monday, 10th April 2017, at the premises of PETROL d.d., Ljubljana, conference hall, Dunajska cesta 48, 1000 Ljubljana.
Invitation, Working documentation, Registration Form and Authorisation Form are available in attached files.
The Management Board of Petrol d.d., Ljubljana