Additional item on the Agenda of the 22nd General Meeting of Petrol d.d., Ljubljana, and a fair copy of the Notice of Convocation of the General Meeting
Pursuant to the Ljubljana Stock Exchange Rules and the valid legislation, Petrol d.d., Ljubljana hereby announces the following:
On 26th April 2012, Petrol d.d., Ljubljana received a request, sent by the shareholders HYPO ALPE-ADRIA-BANK d.d. and NOVA LJUBLJANSKA BANKA d.d. pursuant to Article 298 of the Companies Act (ZGD -1), to place an additional item on the Agenda of the 22nd General Meeting, the Notice of Convocation of which was published on 20th April, 2012. Petrol d.d., Ljubljana hereby publishes the fair copy (with the requested amendment) of the Agenda of the 22nd General Meeting of Shareholders.
Attached are: Request to extend the Agenda, Fair copy of the Agenda of the 22nd General Meeting of Shareholders of Petrol d.d., Ljubljana, and the amended Working Papers (comprising Item 5).
Petrol d.d., Ljubljana