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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 General , Gregor Mavsar , Barbara Jama , Bojan Podgor , Slovenian Corporate Governance Code For Listed Companies , Law Firm , Ljubljana Stock Exchange , Companies Act , Financial Instruments Act , Ljubljana Stock Exchange Rules , Slovenian Corporate Governance Code , Listed Companies , Management Board , General Meeting , Attorney Uro , Notary Public , Grosuplje Based Law Firm ,

Petrol d d : Invitation and Agenda 23.5.2024

Javno

PETROL, Slovenska energetska družba, d.d., Ljubljana

Dunajska c. 50, 1000 Ljubljana

. ....

Slovenia General , Gregor Mavsar , Bojan Podgor , Barbara Jama , Law Firm , Ljubljana Stock Exchange , Central Securities Clearing Corporation , Supervisory Board Of The Company , Companies Act , Management Board Of The Company , Slovenian Companies Act , Register Of Companies Or Business , Management Board , General Meeting , Grosuplje Based Law Firm , Notary Public , Annual Report , Supervisory Board , Supervisory Bodies , Remuneration Policy , Governance Statement , Ljubljana Stock , Central Book Entry Securities Register , Central Register , Slovenian Corporate Governance Code , Public Limited Companies ,

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 General , Barbara Jama , Gregor Mavsar , Bojan Podgor , Law Firm , Slovenian Corporate Governance Code For Listed Companies , Companies Act , Ljubljana Stock Exchange , Ljubljana Dunajska , Financial Instruments Act , Ljubljana Stock Exchange Rules , Slovenian Corporate Governance Code , Listed Companies , Management Board , General Meeting , Attorney Uro , Notary Public , Grosuplje Based Law Firm , Petroldd Stock Exchange , Press Release , 34 Petg Si0031102153 ,

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 General , Bojan Podgor , Barbara Jama , Gregor Mavsar , Nada Drobne Popovi , Law Firm , Central Securities Clearing Corporation , Supervisory Board Of The Company , Companies Act , Management Board Of The Company , Ljubljana Stock Exchange , Register Of Companies Or Business , Slovenian Companies Act , Ljubljana Dunajska , Management Board , General Meeting , Grosuplje Based Law Firm , Notary Public , Annual Report , Supervisory Board , Supervisory Bodies , Remuneration Policy , Governance Statement , Ljubljana Stock , Central Book Entry Securities Register , Central Register ,