The Board of Petrokemija, Plc. passed a decision on covening the General Meeting of the Company, which will be held on June 9, 2017, starting at 12 noon. The agenda of the General Meeting includes financial statements for the year 2016, after being approved by the Management Board and the Supervisory Board, as well as reports of the Management and the Supervisory Board on the Company's state of affairs. All shareholders of Petrokemija, Plc. have the right to participate and vote at the General Meeting, provided they have submitted their application for participation to the Management Board in writing by June 3, 2017.