Request to Convene a General Meeting of Shareholders of Petrol d.d., Ljubljana

The Management Board of Petrol d.d., Ljubljana herby notifies the public that today they have received a request from a shareholder, Slovenski državni holding, d.d., Mala ulica 5, Ljubljana, the owner or proxy of 475,215 shares designated as PETG, to convene a general meeting with the following item on its agenda “A detailed clarification on the reasons for the early termination of terms of office of the president and two members of the Management Board of Petrol d.d., Ljubljana.

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mag. Barbara Jama Živalič

Head of Investor Relations