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Year archive

Petrol Group — 2021 filings

All 68 regulatory filings released by Petrol Group (PETG) in 2021, sourced directly from the official regulator.

68 Filings
2021 Period
2021 filings (68)
Filing Released Lang
The Petrol Group s Business Plan and Key Targets for 2022 - Summary
Management Reports
2021-12-20 English
The Supervisory Board Endorses the Business Plan for 2022
Board/Management Information
2021-12-20 English
Poslovni načrt in ključni cilji skupine Petrol za leto 2022 - povzetek
Management Reports
2021-12-20 Slovene
Nadzorni svet je potrdil Poslovni načrt za leto 2022
Board/Management Information
2021-12-20 Slovene
Financial calendar of Petrol d.d. for year 2022
Report Publication Announcement
2021-11-24 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2022
Report Publication Announcement
2021-11-24 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first nine months of 2021
Interim / Quarterly Report 9M 2021
2021-11-22 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2021
Interim / Quarterly Report 9M 2021
2021-11-22 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first six months of 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvem polletju leta 2021
Interim / Quarterly Report H1 2021
2021-08-30 Slovene
Report on the operations of the Petrol Group and the company Petrol d.d., Ljubljana in the first three months of 2021
Interim / Quarterly Report Q1 2021
2021-05-24 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2021
Interim / Quarterly Report Q1 2021
2021-05-24 Slovene
Newly Elected Supervisory Board of Petrol d.d., Ljubljana Held its First Meeting
Board/Management Information
2021-04-23 English
Resolutions of 33rd General Meeting of Petrol d.d., Ljubljana 22.4.2021
AGM Information
2021-04-23 English
Sklepi za objavo 33. skupščine 22.4.2021
AGM Information
2021-04-23 Slovene
Obvestilo o sklepih 33. skupščine družbe Petrol d.d., Ljubljana
AGM Information
2021-04-23 Slovene
Clarification by the Management Board to item 3 of the agenda 33rd General Meeting 22.4.2021
AGM Information
2021-04-23 English
Pojasnilo uprave k 3. točki dnevnega reda 33. skupščine 22.4.2021
AGM Information
2021-04-23 Slovene
Financial calendar of Petrol d.d. for year 2021 - changes dated 11 April 2021
Report Publication Announcement
2021-04-12 English
Second updated financial calendar for the year 2021
Report Publication Announcement
2021-04-12 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2021 - spremenjen 11.4.2021
Report Publication Announcement
2021-04-12 Slovene
Druga dopolnitev finančnega koledarja za leto 2021
Report Publication Announcement
2021-04-12 Slovene
Updated working papers with clean copy of agenda 33rd General Meeting 22.4.2021
AGM Information
2021-04-06 English
Clean copy of the agenda
AGM Information
2021-04-06 English
Request to amend the agenda
AGM Information
2021-04-06 English
33rd General Meeting of Shareholders of Petrol d.d., Ljubljana – Additional agenda item and clean copy of the agenda
AGM Information
2021-04-06 English
Dopolnjeno gradivo s čistopisom dnevnega reda za 33. skupščino 22.4.2021
AGM Information
2021-04-06 Slovene
Čistopis dnevnega reda 33. skupščine delničarjev 22.4.2021
AGM Information
2021-04-06 Slovene
Zahteva za dopolnitev dnevnega reda
AGM Information
2021-04-06 Slovene
33. skupščina delniške družbe Petrol d.d., Ljubljana – Dodatna točka dnevnega reda in čistopis dnevnega reda
AGM Information
2021-04-06 Slovene
The Supervisory Board of Petrol d.d., Ljubljana receives a resignation notice from prospective Supervisory Board member Branko Bračko
Board/Management Information
2021-03-26 English
Nadzorni svet družbe Petrol d.d., Ljubljana prejel odstopno izjavo bodočega člana nadzornega sveta Branka Bračka
Board/Management Information
2021-03-26 Slovene
Authorisation Form
Proxy Solicitation & Information Statement
2021-03-22 English
Registration Form
AGM Information
2021-03-22 English
Working Documentation 33rd General Meeting 22.4.2021
AGM Information
2021-03-22 English
Invitation 22.4.2021
AGM Information
2021-03-22 English
33rd General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2021-03-22 English
Obrazec za prijavo s pooblastilom
Proxy Solicitation & Information Statement
2021-03-22 Slovene
Obrazec za prijavo na skupščino
AGM Information
2021-03-22 Slovene
Gradivo za 33. skupščino 22.4.2021
AGM Information
2021-03-22 Slovene
Sklic in dnevni red 22.4.2021
AGM Information
2021-03-22 Slovene
33. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information
2021-03-22 Slovene
Proposed Dividend for Petrol d.d., Ljubljana Shareholders
Notice of Dividend Amount
2021-03-22 English
Predlagana dividenda za delničarje družbe Petrol d.d., Ljubljana
Notice of Dividend Amount
2021-03-22 Slovene
Statement of Conformity with the Corporate Governance Code for 2020
Governance Information
2021-03-22 English
Statement of Conformity with the Corporate Governance Code for 2020
Governance Information
2021-03-22 English
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2020
Governance Information
2021-03-22 Slovene
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2020
Governance Information
2021-03-22 Slovene
Annual Report Petrol 2020
Annual Report (ESEF) FY 2020
2021-03-22 English
THE SUPERVISORY BOARD APPROVES THE ANNUAL REPORT OF THE PETROL GROUP AND PETROL D.D., LJUBLJANA 2020
Audit Report / Information FY 2020
2021-03-22 English
Letno poročilo Petrol 2020
Annual Report (ESEF) FY 2020
2021-03-22 Slovene
NADZORNI SVET POTRDIL LETNO POROČILO SKUPINE PETROL IN DRUŽBE PETROL D.D., LJUBLJANA, ZA LETO 2020
Report Publication Announcement FY 2020
2021-03-22 Slovene
Corporate Governance Policy of Petrol d.d. Ljubljana - January 2021
Governance Information
2021-02-25 English
Corporate Governance Policy of Petrol d.d., Ljubljana
Regulatory Filings
2021-02-25 English
Politika upravljanja družbe Petrol d.d. Ljubljana - januar 2021
Governance Information
2021-02-25 Slovene
Politika upravljanja družbe Petrol d.d., Ljubljana
Governance Information
2021-02-25 Slovene
Financial calendar of Petrol d.d., Ljubljana for year 2021 - changes 4 February 2021
Report Publication Announcement
2021-02-05 English
Updated financial calendar for the year 2021
Report Publication Announcement
2021-02-05 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2021 - sprememba 4.2.2021
Report Publication Announcement
2021-02-05 Slovene
Dopolnitev finančnega koledarja za leto 2021
Report Publication Announcement
2021-02-05 Slovene
Strategy of the Petrol Group 2021 - 2025 Summary
Management Reports
2021-02-01 English
Petrol Adopts an Ambitious Strategy of the Petrol Group for the Period 2021 – 2025
Report Publication Announcement
2021-02-01 English
Strategija skupine Petrol za obdobje 2021 - 2025 povzetek
Investor Presentation
2021-02-01 Slovene
Petrol sprejel ambiciozno strategijo skupine Petrol za obdobje 2021 do 2025
Report Publication Announcement
2021-02-01 Slovene
Contract to acquire a business interest signed
M&A Activity
2021-01-18 English
Podpis pogodbe o nakupu poslovnega deleža
M&A Activity
2021-01-18 Slovene
Completion of a transaction to acquire a business interest
M&A Activity
2021-01-06 English
Zaključek transakcije nakupa poslovnega deleža
M&A Activity
2021-01-06 Slovene