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Petrol d d : Resolutions of the 38th General Meeting of Shareholders of Petrol d d , Ljubljana - 23 5 2024

Petrol d d : Resolutions of the 38th General Meeting of Shareholders of Petrol d d , Ljubljana - 23 5 2024
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Slovenia generalGregor mavsarBarbara jamaBojan podgorSlovenian corporate governance code for listed companiesLaw firmLjubljana stock exchangeCompanies actFinancial instruments actLjubljana stock exchange rulesSlovenian corporate governance codeListed companiesManagement boardGeneral meetingAttorney uroNotary public

Petrol d d : Invitation and Agenda 23 5 2024

Javno PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana .

Slovenia generalGregor mavsarBojan podgorBarbara jamaLaw firmLjubljana stock exchangeCentral securities clearing corporationSupervisory board of the companyCompanies actManagement board of the companySlovenian companies actRegister of companies or businessManagement boardGeneral meetingGrosuplje based law firmNotary public

Petrol d d : Resolutions of 37th general meeting of petrol d d , ljubljana 18 5 2023

Javno PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana tel.: 01 47 14 234. | May 18, 2023

Slovenia generalBarbara jamaGregor mavsarBojan podgorLaw firmSlovenian corporate governance code for listed companiesCompanies actLjubljana stock exchangeLjubljana dunajskaFinancial instruments actLjubljana stock exchange rulesSlovenian corporate governance codeListed companiesManagement boardGeneral meetingAttorney uro

Petrol d d : Invitation and agenda 18 5 2023

PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana tel.: 01 47 14 234 www.petrol.si . | April 14, 2023

Slovenia generalBojan podgorBarbara jamaGregor mavsarNada drobne popoviLaw firmCentral securities clearing corporationSupervisory board of the companyCompanies actManagement board of the companyLjubljana stock exchangeRegister of companies or businessSlovenian companies actLjubljana dunajskaManagement boardGeneral meeting