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Year archive

Petrol Group — 2018 filings

All 67 regulatory filings released by Petrol Group (PETG) in 2018, sourced directly from the official regulator.

67 Filings
2018 Period
2018 filings (67)
Filing Released Lang
Announcement of Early Repurchase and Cancellation of Part of the PETGSV3 1/4 06/19 (ISIN XS1028951777) Note Issue by Petrol d.d., Ljubljana
Capital/Financing Update
2018-12-21 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
2018-12-21 Slovene
Notification of Change in Significant Shareholdings
Major Shareholding Notification
2018-12-20 English
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification
2018-12-20 Slovene
The Petrol Group's Business Plan and Key Targets for 2019 - Summary
Investor Presentation
2018-12-17 English
The Supervisory Board Approves the 2019 Business Plan
Regulatory Filings
2018-12-17 English
Poslovni načrt in ključni cilji skupine Petrol za leto 2019 - povzetek
Investor Presentation
2018-12-17 Slovene
Nadzorni svet je potrdil plan poslovanja za leto 2019
Management Reports
2018-12-17 Slovene
Notification of Transactions of Persons having Managerial Responsibilities
Director's Dealing
2018-11-28 English
Obvestilo o poslih oseb, ki opravljajo poslovodne naloge
Director's Dealing
2018-11-28 Slovene
Notification of the Request Received from the Securities Market Agency
Regulatory Filings
2018-11-26 English
Obvestilo o prejetem pozivu Agencije za trg vrednostnih papirjev
Declaration of Voting Results & Voting Rights Announcements
2018-11-26 Slovene
Financial calendar of Petrol d.d., Ljubljana for year 2019
Report Publication Announcement
2018-11-19 English
Financial Calendar of Petrol d.d., Ljubljana for Year 2019
Report Publication Announcement
2018-11-19 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2019
Report Publication Announcement
2018-11-19 Slovene
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2019
Report Publication Announcement
2018-11-19 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first nine months of 2018
Interim / Quarterly Report 9M 2018
2018-11-19 English
Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Nine Months of 2018
Earnings Release 9M 2018
2018-11-19 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2018
Interim / Quarterly Report 9M 2018
2018-11-19 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2018
Board/Management Information
2018-11-19 Slovene
Announcement of the Contract on Merger by Acquisition Petrol Geoterm 17.10.18
M&A Activity
2018-10-18 English
Announcement of the Contract on Merger by Acquisition (Petrol d.d., Ljubljana and Petrol Geoterm d.o.o.)
M&A Activity
2018-10-18 English
Obvestilo o Pogodbi o pripojitvi Petrol Geoterm 17.10.18
Regulatory Filings
2018-10-18 Slovene
Obvestilo o Pogodbi o pripojitvi (Petrol d.d., Ljubljana in Petrol Geoterm d.o.o.)
M&A Activity
2018-10-18 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
Share Issue/Capital Change
2018-08-29 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
2018-08-29 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first six months of 2018
Interim / Quarterly Report H1 2018
2018-08-27 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvem polletju leta 2018
Interim / Quarterly Report H1 2018
2018-08-27 Slovene
Strategy of the Petrol Group for the period 2018 - 2022
Management Reports
2018-06-20 English
Strategija skupine Petrol za obdobje 2018 - 2022
Investor Presentation
2018-06-20 Slovene
Report on the operations of the Petrol Group and the company Petrol d.d., Ljubljana in the first three months of 2018
Interim / Quarterly Report Q1 2018
2018-05-21 English
Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Three Months of 2018
Earnings Release Q1 2018
2018-05-21 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2018
Management Reports
2018-05-21 Slovene
Resolutions of the 28th General Meeting of Shareholders of Petrol d.d., Ljubljana 26.4.2018
AGM Information
2018-04-30 English
Sklepi 28. seja skupščine 26.4.2018 Petrol d.d., Ljubljana
AGM Information
2018-04-30 Slovene
Announcement of the Contract on Merger by Acquisition Megaenergija 10.4.2018
M&A Activity
2018-04-11 English
Obvestilo o pogodbi o pripojitvi Megaenergija 10.4.2018
M&A Activity
2018-04-11 Slovene
Authorisation Form
Proxy Solicitation & Information Statement
2018-03-12 English
Registration Form
AGM Information
2018-03-12 English
Working documentation 26.4.2018
AGM Information
2018-03-12 English
Invitation 26.4.2018
AGM Information
2018-03-12 English
28th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2018-03-12 English
Obrazec za prijavo s pooblastilom
Proxy Solicitation & Information Statement
2018-03-12 Slovene
Obrazec za prijavo na skupščino
AGM Information
2018-03-12 Slovene
Gradivo za skupščino 26.4.2018
AGM Information
2018-03-12 Slovene
Sklic skupščine 26.4.2018
AGM Information
2018-03-12 Slovene
28. seja skupščine delniške družbe Petrol d.d., Ljubljana
AGM Information
2018-03-12 Slovene
Announcement of the Contract on Merger by Acquisition 9.3.2018 Petrol Energetika
M&A Activity
2018-03-12 English
Announcement of the Contract on Merger by Acquisition (Petrol d.d., Ljubljana and Petrol Energetika d.o.o.)
M&A Activity
2018-03-12 English
Obvestilo o pogodbi o pripojitvi 9.3.2018 Petrol Energetika
Report Publication Announcement
2018-03-12 Slovene
Obvestilo o Pogodbi o pripojitvi (Petrol d.d., Ljubljana in Petrol Energetika d.o.o.)
M&A Activity
2018-03-12 Slovene
Statement of Conformity with the Corporate Governance Code for 2017
Governance Information
2018-03-08 English
Statement of Conformity with the Corporate Governance Code
Governance Information
2018-03-08 English
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2017
Governance Information
2018-03-08 Slovene
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb
Governance Information
2018-03-08 Slovene
Annual Report Petrol 2017
Annual Report FY 2017
2018-03-08 English
Supervisory Board Approved Petrol Group's and Petrol d.d., Ljubljana's Annual Report 2017
Audit Report / Information FY 2017
2018-03-08 English
Letno poročilo Petrol 2017
Annual Report FY 2017
2018-03-08 Slovene
Nadzorni svet potrdil Letno poročilo skupine Petrol in družbe Petrol d.d, Ljubljana za leto 2017
Audit Report / Information FY 2017
2018-03-08 Slovene
Notification of Change in Significant Shareholdings
Major Shareholding Notification
2018-01-08 English
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification
2018-01-08 Slovene
The Petrol Group Becomes Majority Shareholder in Geoplin d.o.o. Ljubljana
Major Shareholding Notification
2018-01-02 English
Skupina Petrol pridobila večinski delež v družbi Geoplin d.o.o. Ljubljana
M&A Activity
2018-01-02 Slovene
Corporate Governance Policy of Petrol d.d., Ljubljana - December 2017
Governance Information
2018-01-02 English
Corporate Governance Policy of Petrol d.d., Ljubljana
Governance Information
2018-01-02 English
Politika upravljanja družbe Petrol d.d., Ljubljana - december 2017
Governance Information
2018-01-02 Slovene
Politika upravljanja družbe Petrol d.d., Ljubljana
Governance Information
2018-01-02 Slovene