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Year archive

Petrol Group — 2019 filings

All 83 regulatory filings released by Petrol Group (PETG) in 2019, sourced directly from the official regulator.

83 Filings
2019 Period
2019 filings (83)
Filing Released Lang
The Petrol Group's Business Plan and Key Targets for 2020 - Summary
Investor Presentation
2019-12-16 English
The Supervisory Board Approves the 2020 Business Plan
Board/Management Information
2019-12-16 English
Poslovni načrt in ključni cilji skupine Petrol za leto 2020 - povzetek
Investor Presentation
2019-12-16 Slovene
Nadzorni svet je potrdil plan poslovanja za leto 2020
Board/Management Information
2019-12-16 Slovene
Resolutions of 30th General Meeting of Petrol d.d., Ljubljana 12.12.2019
AGM Information
2019-12-13 English
Announcement of the Resolutions of the 30th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2019-12-13 English
Sklepi 30. skupščine Petrol d.d., Ljubljana 12.12.2019
AGM Information
2019-12-13 Slovene
Obvestilo o sklepih 30. skupščine družbe Petrol d.d., Ljubljana
AGM Information
2019-12-13 Slovene
Financial calendar of Petrol d.d., Ljubljana for 2020
Report Publication Announcement
2019-12-02 English
Financial Calendar of Petrol d.d., Ljubljana for 2020
Report Publication Announcement
2019-12-02 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2020
Report Publication Announcement
2019-12-02 Slovene
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2020
Report Publication Announcement
2019-12-02 Slovene
Notice to shareholders concerning the request, consolidated text of the agenda and full text of the shareholder request
AGM Information
2019-11-21 English
30th General Meeting of Shareholders of Petrol d.d., Ljubljana – Additional item to the agenda of the General Meeting and consolidated text of the agenda
AGM Information
2019-11-21 English
Obvestilo delničarjem o zahtevi, s čistopisom dnevnega reda in celotnim tekstom zahteve delničarjev
AGM Information
2019-11-21 Slovene
30. skupščina delniške družbe Petrol d.d., Ljubljana – Dodatna točka dnevnega reda in čistopis dnevnega reda
AGM Information
2019-11-21 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first nine months of 2019
Management Reports
2019-11-18 English
Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Nine Months of 2019
AGM Information
2019-11-18 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2019
Interim / Quarterly Report 9M 2019
2019-11-18 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2019
Earnings Release 9M 2019
2019-11-18 Slovene
Authorisation Form
Proxy Solicitation & Information Statement
2019-11-12 English
Registration Form
AGM Information
2019-11-12 English
Working documentation 12.12.2019
AGM Information
2019-11-12 English
Invitation 12.12.2019
AGM Information
2019-11-12 English
30th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2019-11-12 English
Obrazec za prijavo s pooblastilom
AGM Information
2019-11-12 Slovene
Obrazec za prijavo na skupščino
AGM Information
2019-11-12 Slovene
Gradivo za skupščino 12.12.2019 s prilogo
AGM Information
2019-11-12 Slovene
Sklic skupščine 12.12.2019
AGM Information
2019-11-12 Slovene
30. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information
2019-11-12 Slovene
Request to Convene a General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2019-11-11 English
Zahteva za sklic skupščine družbe Petrol d.d., Ljubljana
Share Issue/Capital Change
2019-11-11 Slovene
Further clarification by the Supervisory Board of Petrol d.d., Ljubljana
Board/Management Information
2019-11-11 English
Dodatna pojasnila nadzornega sveta družbe Petrol d.d., Ljubljana
Board/Management Information
2019-11-11 Slovene
Notice Relating to Certain Publications of Financial Data in the Media
Regulatory Filings
2019-11-06 English
Obvestilo v zvezi z nekaterimi objavami finančnih podatkov v medijih
Regulatory Filings
2019-11-06 Slovene
Notice by the Supervisory Board of Petrol d.d., Ljubljana
Board/Management Information
2019-11-05 English
Obvestilo nadzornega sveta družbe Petrol d.d., Ljubljana
Board/Management Information
2019-11-05 Slovene
Additional Clarification on the Reasons for Termination of Office of Members of the Management Board of Petrol d.d., Ljubljana
Board/Management Information
2019-11-04 English
Dodatna pojasnila o prenehanju mandata članom uprave družbe Petrol d.d., Ljubljana
Board/Management Information
2019-11-04 Slovene
Response of the Supervisory Board of Petrol d.d., Ljubljana
Board/Management Information
2019-10-29 English
Petrol's Supervisory Board enters into an agreement to end the terms of office of Management Board members
Board/Management Information
2019-10-28 English
Nadzorni svet družbe Petrol d.d., Ljubljana sklenil sporazum o prenehanju mandata članom uprave
Board/Management Information
2019-10-28 Slovene
Important Notice by Petrol d.d., Ljubljana
Board/Management Information
2019-10-25 English
Obvestilo družbe Petrol d.d., Ljubljana o pomembnih dejstvih
Regulatory Filings
2019-10-25 Slovene
S&P Affirmed the Corporate Credit Rating
Regulatory Filings
2019-10-15 English
S&P potrdil bonitetno oceno
Regulatory Filings
2019-10-15 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first six months of 2019
Interim / Quarterly Report H1 2019
2019-09-02 English
Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Six Months of 2019
Earnings Release H1 2019
2019-09-02 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvem polletju leta 2019
Interim / Quarterly Report H1 2019
2019-09-02 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvem polletju leta 2019
Report Publication Announcement H1 2019
2019-09-02 Slovene
Report on the operations of the Petrol Group and the company Petrol d.d., Ljubljana in the first three months of 2019
Interim / Quarterly Report Q1 2019
2019-05-20 English
Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Three Months of 2019
Earnings Release Q1 2019
2019-05-20 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2019
Interim / Quarterly Report Q1 2019
2019-05-20 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2019
AGM Information
2019-05-20 Slovene
Resolutions of 29th General Meeting of Petrol d.d., Ljubljana 18.4.2019
AGM Information
2019-04-19 English
Announcement of the Resolutions of the 29th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2019-04-19 English
Sklepi 29. skupščine Petrol d.d., Ljubljana 18.4.2019
AGM Information
2019-04-19 Slovene
Obvestilo o sklepih 29. skupščine družbe Petrol d.d., Ljubljana
AGM Information
2019-04-19 Slovene
Authorisation Form
Proxy Solicitation & Information Statement
2019-03-12 English
Registration Form
AGM Information
2019-03-12 English
Working Documentation 18.4.2019
AGM Information
2019-03-12 English
Invitation 18.4.2019
AGM Information
2019-03-12 English
29th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2019-03-12 English
Obrazec za prijavo s pooblastilom
Proxy Solicitation & Information Statement
2019-03-12 Slovene
Obrazec za prijavo na skupščino
AGM Information
2019-03-12 Slovene
Gradivo za skupščino 18.4.2019
AGM Information
2019-03-12 Slovene
Sklic skupščine 18.4.2019
AGM Information
2019-03-12 Slovene
29. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information
2019-03-12 Slovene
Statement of Conformity with the Corporate Governance Code for 2018
Governance Information
2019-03-11 English
Statement of Conformity with the Corporate Governance Code for 2018
Report Publication Announcement
2019-03-11 English
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2018
Governance Information
2019-03-11 Slovene
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2018
Report Publication Announcement
2019-03-11 Slovene
Annual Report Petrol 2018
Annual Report FY 2018
2019-03-11 English
Supervisory Board Approved Petrol Group's and Petrol d.d., Ljubljana's Annual Report 2018
Report Publication Announcement FY 2018
2019-03-11 English
Letno poročilo Petrol 2018
Annual Report FY 2018
2019-03-11 Slovene
Nadzorni svet potrdil Letno poročilo skupine Petrol in družbe Petrol d.d, Ljubljana za leto 2018
Report Publication Announcement
2019-03-11 Slovene
Notification of the Securities Market Agency’s Decision
Legal Proceedings Report
2019-02-06 English
Obvestilo o odločitvi Agencije za trg vrednostnih papirjev
Declaration of Voting Results & Voting Rights Announcements
2019-02-06 Slovene
Corporate Governance Policy of Petrol d.d., Ljubljana - December 2018
Governance Information
2019-01-02 English
Corporate Governance Policy of Petrol d.d., Ljubljana
Regulatory Filings
2019-01-02 English
Politika upravljanja družbe Petrol d.d., Ljubljana - december 2018
Governance Information
2019-01-02 Slovene
Politika upravljanja družbe Petrol d.d., Ljubljana
Report Publication Announcement
2019-01-02 Slovene