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Year archive

Petrol Group — 2020 filings

All 128 regulatory filings released by Petrol Group (PETG) in 2020, sourced directly from the official regulator.

128 Filings
2020 Period
2020 filings (128)
Filing Released Lang
Resolutions of 32nd General Meeting of Petrol d.d., Ljubljana 28.12.2020
AGM Information
2020-12-29 English
Announcement of the Resolutions of the 32nd General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2020-12-29 English
Sklepi 32. skupščine Petrol d.d., Ljubljana 28.12.2020
AGM Information
2020-12-29 Slovene
Obvestilo o sklepih 32. skupščine družbe Petrol d.d., Ljubljana
AGM Information
2020-12-29 Slovene
The Petrol Group s Business Plan and Key Targets for 2021 - Summary
Management Reports
2020-12-21 English
The Supervisory Board Approves the 2021 Business Plan
Board/Management Information
2020-12-21 English
Poslovni načrt in ključni cilji skupine Petrol za leto 2021 - povzetek
Management Reports
2020-12-21 Slovene
Nadzorni svet je potrdil plan poslovanja za leto 2021
Board/Management Information
2020-12-21 Slovene
Supervisory Board Appointed Worker Director
Board/Management Information
2020-12-14 English
Nadzorni svet imenoval delavskega direktorja
Board/Management Information
2020-12-14 Slovene
Financial calendar of Petrol d.d., Ljubljana for year 2021
Report Publication Announcement
2020-11-30 English
Financial Calendar of Petrol d.d., Ljubljana for 2021
Regulatory Filings
2020-11-30 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2021
Report Publication Announcement
2020-11-30 Slovene
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2021
Report Publication Announcement
2020-11-30 Slovene
Authorisation Form
Proxy Solicitation & Information Statement
2020-11-26 English
Registration Form
AGM Information
2020-11-26 English
Working Documentation 32nd General Meeting 28.12.2020
AGM Information
2020-11-26 English
Invitation 28.12.2020
AGM Information
2020-11-26 English
32nd General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2020-11-26 English
Obrazec za prijavo s pooblastilom
AGM Information
2020-11-26 Slovene
Obrazec za prijavo na skupščino
AGM Information
2020-11-26 Slovene
Gradivo za 32. skupščino 28.12.2020
AGM Information
2020-11-26 Slovene
Sklic in dnevni red 28.12.2020
AGM Information
2020-11-26 Slovene
32. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information
2020-11-26 Slovene
Financial calendar of Petrol d.d. for year 2020 - changes dated 25 November 2020
Report Publication Announcement
2020-11-26 English
Updated financial calendar for the year 2020
Report Publication Announcement
2020-11-26 English
Finančni koledar družbe Petrol d.d. Ljubljana za leto 2020 - sprememba 25.11.2020
Report Publication Announcement
2020-11-26 Slovene
Dopolnitev finančnega koledarja za leto 2020
Report Publication Announcement
2020-11-26 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first nine months of 2020
Interim / Quarterly Report 9M 2020
2020-11-23 English
The Supervisory Board Discussed the Report on the Operations of the Petrol Group and Petrol d.d., Ljubljana in the First Nine Months of 2020
Earnings Release 9M 2020
2020-11-23 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2020
Interim / Quarterly Report 9M 2020
2020-11-23 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2020
Interim / Quarterly Report 9M 2020
2020-11-23 Slovene
Statement of the Candidate s Readiness
Governance Information
2020-10-26 English
Statement of independence
Governance Information
2020-10-26 English
Statement pursuant to Article 255 of ZGD-1
Governance Information
2020-10-26 English
Statement of the Candidate s Position
Board/Management Information
2020-10-26 English
Statement of Awareness of Personal Data Processing
Board/Management Information
2020-10-26 English
Conditions and Criteria for Candidates
Governance Information
2020-10-26 English
Invitation to Apply for Nomination for the Position of a Supervisory Board Member of Petrol d.d., Ljubljana
Board/Management Information
2020-10-26 English
Izjava o pripravljenosti kandidata
Governance Information
2020-10-26 Slovene
Izjava o neodvisnosti člana NS
Governance Information
2020-10-26 Slovene
Izjava po 255. členu ZGD-1
Board/Management Information
2020-10-26 Slovene
Izjava o funkcijah kandidata v trenutku oddaje kandidature
Board/Management Information
2020-10-26 German
Izjava o seznanitvi z varstvom osebnih podatkov
Governance Information
2020-10-26 Slovene
Pogoji in merila za kandidate
Board/Management Information
2020-10-26 Slovene
Vabilo k vložitvi kandidature za člana nadzornega sveta družbe Petrol d.d., Ljubljana
Board/Management Information
2020-10-26 Slovene
Summary report to the shareholders on special audit of transactions of the company Petrol d.d., Ljubljana
Legal Proceedings Report
2020-10-26 English
Notice of special auditor’s findings
Audit Report / Information FY 2020
2020-10-26 English
Povzetek poročila delničarjem o posebni reviziji poslov družbe Petrol d.d., Ljubljana
Audit Report / Information FY 2019
2020-10-26 Slovene
Obvestilo o ugotovitvah posebnega revizorja
Audit Report / Information FY 2020
2020-10-26 Slovene
The Supervisory Board of Petrol d.d., Ljubljana appoints an additional Management Board member
Board/Management Information
2020-08-31 English
Nadzorni svet družbe Petrol d.d., Ljubljana imenoval dodatnega člana uprave
Board/Management Information
2020-08-31 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first six months of 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
The Supervisory Board Discussed the Report on the Operations of the Petrol Group and Petrol d.d., Ljubljana in the first six months of 2020
Earnings Release H1 2020
2020-08-31 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvem polletju leta 2020
Interim / Quarterly Report H1 2020
2020-08-31 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvem polletju leta 2020
Report Publication Announcement
2020-08-31 Slovene
Resolutions of 31st General Meeting of Petrol d.d., Ljubljana 23.7.2020
AGM Information
2020-07-24 English
Sklepi 31. skupščine Petrol d.d., Ljubljana 23.7.2020
AGM Information
2020-07-24 Slovene
S&P Affirmed the Corporate Credit Rating
Regulatory Filings
2020-06-26 English
S&P potrdil bonitetno oceno
Capital/Financing Update
2020-06-26 Slovene
Authorisation Form
AGM Information
2020-06-22 English
Registration Form
AGM Information
2020-06-22 English
Working Documentation 23.7.2020
AGM Information
2020-06-22 English
Invitation 23.7.2020
AGM Information
2020-06-22 English
Obrazec za prijavo na skupščino s pooblastilom
Proxy Solicitation & Information Statement
2020-06-22 Slovene
Obrazec za prijavo na skupščino
AGM Information
2020-06-22 Slovene
Gradivo za 31. skupščino 23.7.2020
AGM Information
2020-06-22 Slovene
Sklic 31. skupščine 23.7.2020
AGM Information
2020-06-22 Slovene
Financial calendar of Petrol d.d., Ljubljana for year 2020 - changes dated 22 May 2020
Report Publication Announcement
2020-05-25 English
Modification of the Financial Calendar for the Year 2020
Report Publication Announcement
2020-05-25 English
Finančni koledar družbe Petrol d.d. Ljubljana za leto 2020 - sprememba 22.5.2020
Report Publication Announcement
2020-05-25 Slovene
Sprememba finančnega koledarja za leto 2020
Report Publication Announcement
2020-05-25 Slovene
Report on the operations of the Petrol Group and the company Petrol d.d., Ljubljana in the first three months of 2020.
Management Reports
2020-05-25 English
The Supervisory Board Discussed the Report on the Operations of the Petrol Group and Petrol d.d., Ljubljana in the First Three Months of 2020
Management Reports
2020-05-25 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2020
Interim / Quarterly Report Q1 2020
2020-05-25 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2020
Earnings Release Q1 2020
2020-05-25 Slovene
Cancellation of the 31st General Meeting of Shareholders of Petrol d.d., Ljubljana
Regulatory Filings
2020-04-06 English
Preklic 31. skupščine delniške družbe Petrol d.d., Ljubljana
AGM Information
2020-04-06 Slovene
The Impact of the Pandemic on the Petrol Group's Operations
Management Reports
2020-04-06 English
Vpliv pandemije na poslovanje skupine Petrol
Management Reports
2020-04-06 Slovene
Notice concerning coronavirus measures
Regulatory Filings
2020-03-17 English
Obvestilo o ukrepih glede koronavirusa
Regulatory Filings
2020-03-17 Slovene
Authorisation Form
Proxy Solicitation & Information Statement
2020-03-16 English
Registration Form
AGM Information
2020-03-16 English
Working Documentation 23.4.2020
AGM Information
2020-03-16 English
Invitation 23.4.2020
AGM Information
2020-03-16 English
31st General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2020-03-16 English
Obrazec za prijavo s pooblastilom
Proxy Solicitation & Information Statement
2020-03-16 Slovene
Obrazec za prijavo na skupščino
AGM Information
2020-03-16 Slovene
Gradivo za skupščino 23.4.2020
AGM Information
2020-03-16 Slovene
Sklic skupščine 23.4.2020
AGM Information
2020-03-16 Slovene
31. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information
2020-03-16 Slovene
Statement of Conformity with the Corporate Governance Code for 2019
Governance Information
2020-03-16 English
Statement of Conformity with the Corporate Governance Code for 2019
Report Publication Announcement
2020-03-16 English
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2019
Governance Information
2020-03-16 Slovene
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2019
Report Publication Announcement
2020-03-16 Slovene
Annual Report Petrol 2019
Annual Report FY 2019
2020-03-16 English
Supervisory Board Approved Petrol Group's and Petrol d.d., Ljubljana's Annual Report 2019
Audit Report / Information FY 2019
2020-03-16 English
Letno poročilo Petrol 2019
Annual Report FY 2019
2020-03-16 Slovene
Nadzorni svet potrdil Letno poročilo skupine Petrol in družbe Petrol d.d., Ljubljana za leto 2019
Audit Report / Information FY 2019
2020-03-16 Slovene
Statement of the candidate's readiness
Governance Information
2020-03-02 English
Statement of independence
Governance Information
2020-03-02 English
Statement pursuant to Article 255 of ZGD-1
Governance Information
2020-03-02 English
Statement of the Candidate's Position
Board/Management Information
2020-03-02 English
Statement of Awareness of Personal Data Processing
Board/Management Information
2020-03-02 English
Conditions and Criteria for Candidates
Governance Information
2020-03-02 English
Invitation to Apply for Nomination for the Position of a Supervisory Board Member
Board/Management Information
2020-03-02 English
Izjava o pripravljenosti kandidata
Governance Information
2020-03-02 Slovene
Izjava o neodvisnosti člana NS
Governance Information
2020-03-02 Slovene
Izjava po 255. členu ZGD-1
Regulatory Filings
2020-03-02 Slovene
Izjava o funkcijah kandidata v trenutku oddaje kandidature
Board/Management Information
2020-03-02 German
Izjava o seznanitvi z varstvom osebnih podatkov
Governance Information
2020-03-02 Slovene
Pogoji in merila za kandidate
Board/Management Information
2020-03-02 Slovene
Vabilo k vložitvi kandidature za člana nadzornega sveta
Board/Management Information
2020-03-02 Slovene
Agreement Signed for the Acquisition of an Interest
M&A Activity
2020-02-27 English
Podpis pogodbe o nakupu poslovnega deleža
M&A Activity
2020-02-27 Slovene
Response to the request by SDH, d.d.
Legal Proceedings Report
2020-02-24 English
Odgovor na poziv SDH, d.d.
Regulatory Filings
2020-02-24 Slovene
Clarification Regarding Media Reports
M&A Activity
2020-02-19 English
Pojasnilo o objavah v medijih
Regulatory Filings
2020-02-19 Slovene
The Supervisory Board of Petrol d.d., Ljubljana appoints the Management Board
Board/Management Information
2020-02-12 English
Nadzorni svet družbe Petrol d.d., Ljubljana imenoval upravo
Board/Management Information
2020-02-12 Slovene
Announcement Following a Supervisory Board Meeting
Board/Management Information
2020-01-23 English
Sporočilo po seji nadzornega sveta
Board/Management Information
2020-01-23 Slovene
Corporate Governance Policy of Petrol d.d., Ljubljana - December 2019
Governance Information
2020-01-02 English
Corporate Governance Policy of Petrol d.d., Ljubljana
Governance Information
2020-01-02 English
Politika upravljanja družbe Petrol d.d., Ljubljana - december 2019
Governance Information
2020-01-02 Slovene
Politika upravljanja družbe Petrol d.d., Ljubljana
Governance Information
2020-01-02 Slovene