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Year archive

Petrol Group — 2016 filings

All 47 regulatory filings released by Petrol Group (PETG) in 2016, sourced directly from the official regulator.

47 Filings
2016 Period
2016 filings (47)
Filing Released Lang
Corporate Governance Policy of Petrol d.d., Ljubljana - December 2016
Governance Information
2016-12-27 English
Corporate Governance Policy of Petrol d.d., Ljubljana
Report Publication Announcement
2016-12-27 English
Politika upravljanja družbe Petrol d.d., Ljubljana - december 2016
Governance Information
2016-12-27 Slovene
Politika upravljanja družbe Petrol d.d., Ljubljana
Report Publication Announcement
2016-12-27 Slovene
Statement of the Candidate's Readiness
Governance Information
2016-12-16 English
Instructions for Completing the Statement of Independence
Governance Information
2016-12-16 English
Statement of Independence of the Supervisory Board Member
Governance Information
2016-12-16 English
Statement pursuant to Article 255 of ZGD - 1
Governance Information
2016-12-16 English
Statement of the Candidate's Position at the Time of Applying for Nomination
Board/Management Information
2016-12-16 English
Statement of Consent to the Processing and Use of Personal Data
Board/Management Information
2016-12-16 English
Conditions and Criteria for Candidates for Supervisory Board Members
Regulatory Filings
2016-12-16 English
Invitation to Apply for Nomination for a Supervisory Board Member Position
Board/Management Information
2016-12-16 English
Izjava o pripravljenosti kandidata
Governance Information
2016-12-16 Slovene
Navodilo za izpolnjevanje izjave o neodvisnosti člana NS
Governance Information
2016-12-16 Slovene
Izjava o neodvisnosti člana NS
Regulatory Filings
2016-12-16 English
Izjava po 255. členu ZGD - 1
Board/Management Information
2016-12-16 Slovene
Izjava o funkcijah kandidata v trenutku oddaje kandidature
Board/Management Information
2016-12-16 German
Izjava o privolitvi za obdelavo in uporabo osebnih podatkov
Board/Management Information
2016-12-16 Slovene
Pogoji in merila, ki jih morajo izpolnjevati kandidati
Regulatory Filings
2016-12-16 English
Vabilo k vložitvi kandidatur za člane nadzornega sveta
Board/Management Information
2016-12-16 Slovene
Vabilo k vložitvi kandidatur za člane nadzornega sveta
Board/Management Information
2016-12-16 Slovene
The Petrol Group's Business Plan and Key Targets for 2017 - Summary
Investor Presentation
2016-12-16 English
Poslovni načrt in ključni cilji skupine Petrol za leto 2017 - povzetek
Management Reports
2016-12-16 Slovene
IGES d.o.o., a Subsidiary of Petrol d.d., Ljubljana, has Completed the First Part of the Transaction to Dispose of an Interest in GEN-I, d.o.o.
M&A Activity
2016-11-29 English
IGES d.o.o., odvisna družba Petrola d.d., Ljubljana, zaključila prvi del transakcije prodaje poslovnih deležev v družbi GEN-I, d.o.o.
M&A Activity
2016-11-29 Slovene
Notice from Petrol d.d., Ljubljana Concerning Important Facts
Legal Proceedings Report
2016-11-23 English
Obvestilo družbe Petrol d.d., Ljubljana o pomembnih dejstvih
Legal Proceedings Report
2016-11-23 Slovene
Announcement of the Contract on Merger by Acquisition 18.11.16 Energetika Črnomelj
M&A Activity
2016-11-21 English
Announcement of the Contract on Merger by Acquisition (Petrol d.d., Ljubljana and Energetika Črnomelj, d.o.o.)
M&A Activity
2016-11-21 English
Obvestilo o pogodbi o pripojitvi 18.11.2016 Energetika Črnomelj
M&A Activity
2016-11-21 Slovene
Obvestilo o Pogodbi o pripojitvi (Petrol d.d., Ljubljana in Energetika Črnomelj, d.o.o.)
M&A Activity
2016-11-21 Slovene
Financial calendar of Petrol d.d., Ljubljana for year 2017
Report Publication Announcement
2016-11-21 English
Financial Calendar of Petrol d.d., Ljubljana for Year 2017
Report Publication Announcement
2016-11-21 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2017
Report Publication Announcement
2016-11-21 Slovene
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2017
Report Publication Announcement
2016-11-21 Slovene
Report on the operations of the Petrol Group and the company Petrol d.d., Ljubljana in the first nine months of 2016
Interim / Quarterly Report 9M 2016
2016-11-21 English
Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Nine Months of 2016
Earnings Release 9M 2016
2016-11-21 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2016
Interim / Quarterly Report 9M 2016
2016-11-21 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2016
Report Publication Announcement 9M 2016
2016-11-21 Slovene
Announcement of Early Repurchase and Cancellation of Part of the PETGSV3 1/4 06/19 (ISIN XS1028951777) Note Issue by Petrol d.d., Ljubljana
Transaction in Own Shares
2016-10-27 English
Obvestilo o predčasnem odkupu in izbrisu dela obveznic družbe Petrol d.d., Ljubljana z oznako PETGSV3 1/4 06/19 (ISIN XS1028951777)
Capital/Financing Update
2016-10-27 Slovene
Report on the operations of the Petrol Group and the company Petrol d.d., Ljubljana in the first six months of 2016
Interim / Quarterly Report H1 2016
2016-08-29 English
Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Six Months of 2016
Earnings Release H1 2016
2016-08-29 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvem polletju leta 2016
Interim / Quarterly Report H1 2016
2016-08-29 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvem polletju leta 2016
Earnings Release H1 2016
2016-08-29 Slovene
Petrol d.d., Ljubljana Signs a Contract to Exchange an Interest in the Company Geoplin d.o.o. Ljubljana for an Interest in the Company Plinovodi d.o.o.
M&A Activity
2016-07-15 English
Petrol d.d., Ljubljana podpisal menjalno pogodbo za menjavo poslovnega deleža v družbi Geoplin d.o.o. Ljubljana za poslovni delež v družbi Plinovodi d.o.o.
M&A Activity
2016-07-15 Slovene