PETROL d.d., Ljubljana
Notice of special auditor’s findings
The information contained in this announcement will remain posted on the website of Petrol d.d., Ljubljana (www.petrol.eu) at least 5 years from the date it is published.
In accordance with Article 320(5) of the Companies Act (Official Gazette of the Republic of Slovenia No. 65/09, as amended; hereinafter referred to as ‘the Companies Act’), the Management Board of Petrol d.d., Ljubljana hereby publishes the findings issued by BDO Revizija d.o.o., Cesta v Mestni log 1, 1000 Ljubljana, after carrying out the special audit pursuant to Resolution 3 of the General Meeting of 12 December 2019.
In accordance with Article 320(4) of the Companies Act, the Management Board will put the special auditor’s report on the agenda of the next General Meeting.
All shareholders are hereby informed that they will be able to access the Report to Shareholders on the Special Audit of Transactions of Petrol d.d., Ljubljana as from Monday, 26 October 2020, at the registered office of Petrol d.d., Ljubljana, Dunajska cesta 50, 1000 Ljubljana. To prevent potential COVID-19 infections, access will be given as follows:
- Shareholders shall communicate their intention to access the report to posebna.revizija@petrol.si and will be given a timeslot.
- When making the request, an e-mail address needs to be provided which will be used by the shareholders to access the secure virtual data room where the report will be available.
- When arriving at the agreed time, the shareholders must identify themselves by producing a securities account balance statement issued on 23 October 2020 or later.
The enclosed document contains a summary of the Report to Shareholders on the Special Audit of Transactions of Petrol d.d., Ljubljana.