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PETROFAC LD — Investor Relations & Filings

Ticker · PFC ISIN · US7164731033 LEI · 2138004624W8CKCSJ177 IL Construction
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Filings indexed 563 across all filing types
Latest filing 2012-05-11 Declaration of Voting R…
Country JE Jersey
Listing IL PFC

About PETROFAC LD

https://www.petrofac.com/

Petrofac is an international service provider to the energy industry, offering solutions across the entire asset lifecycle. The company designs, builds, manages, operates, maintains, and decommissions infrastructure for the oil, gas, refining, petrochemical, and renewable energy sectors. Leveraging its engineering and consultancy expertise, Petrofac delivers a range of services, including Engineering, Procurement, Construction, and Installation (EPCI) and Operations & Maintenance (O&M). The company focuses on developing facilities engineered for safety, optimal efficiency, and low emissions for a diverse portfolio of clients.

Recent filings

Filing Released Lang Actions
AGM Results
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document contains copies of ordinary and special resolutions passed by shareholders at Petrofac Limited’s Annual General Meeting, detailing the specific resolutions approved (e.g., authorities to allot shares, buyback powers, notice periods, and a value creation plan). This is a declaration of voting results from an AGM, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-05-11 English
Notice of Annual General Meeting 2012
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting 2012' and includes detailed information about the upcoming AGM, including the date, location, agenda items such as the receipt of the audited financial statements for the year ended 31 December 2011, declaration of dividend, directors' remuneration report, appointment and re-appointment of directors, auditors' appointment, and special business resolutions. It also contains biographies of directors and procedural details about proxy voting. The document is clearly a notice and materials related to the Annual General Meeting rather than the full annual report or financial statements themselves. The length of the document (15,000 characters) and the detailed content about the meeting agenda and resolutions confirm it is the AGM notice and related materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-03-21 English
Annual Report and Accounts 2011
Annual Report Classification · 100% confidence The document is titled 'Petrofac Annual report and accounts 2011' and contains detailed sections typical of an annual report, including performance highlights, chairman's statement, interviews, leadership team, business model, segmental analysis, financial performance and risk, corporate responsibility, governance, and detailed group and company financial statements with auditor's reports. The length is substantial (15,000 characters), and the content includes comprehensive financial data and operational review for the fiscal year 2011. This matches the definition of an Annual Report (10-K).
2011-12-31 English
Interim Report 2011
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report 2011' and contains detailed financial statements and analysis for the six months ended 30 June 2011. It includes group financial highlights, income statements, cash flow statements, segmental reviews, and dividend information. The content is comprehensive and covers a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2011-06-30 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document provides detailed poll results for each resolution voted on at the Annual General Meeting held on 13 May 2011, including vote counts for, against, and withheld. It is an official announcement of shareholder voting results at an AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2011-05-13 English
Notice of Annual General Meeting 2011
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting 2011' and includes detailed information about the upcoming AGM of Petrofac Limited, including the date, location, agenda items, resolutions to be voted on, and explanatory notes on the resolutions. It contains information about the appointment and re-appointment of directors, dividend declaration, directors' remuneration report, authority to allot shares, and amendments to articles of association. The document also includes a letter from the Chairman inviting shareholders to the AGM and instructions on proxy voting. The content is consistent with materials typically distributed to shareholders ahead of an AGM to inform them about the meeting and the matters to be decided. It is not the actual Annual Report or financial statements themselves, but rather the notice and related materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2011-03-24 English

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