Skip to main content
Year archive

Petrol Group — 2022 filings

All 125 regulatory filings released by Petrol Group (PETG) in 2022, sourced directly from the official regulator.

125 Filings
2022 Period
2022 filings (125)
Filing Released Lang
Response of Petrol d.d., Ljubljana to the statement made by the Croatian Minister of the Economy and Sustainable Development
Regulatory Filings
2022-12-30 English
Odziv družbe Petrol d.d., Ljubljana na izjavo ministra za gospodarstvo in trajnostni razvoj Vlade Republike Hrvaške
Legal Proceedings Report
2022-12-30 Slovene
35. skupščina družbe Petrol d.d. Ljubljana obravnavala vpliv regulacije cen energentov na poslovanje skupine Petrol in obvladana tveganja družbe Geoplin d.o.o. Ljubljana
Legal Proceedings Report
2022-12-28 Slovene
Resolutions of 35th General Meeting of Petrol d.d., Ljubljana 27.12.2022
AGM Information
2022-12-28 English
Announcement of the Resolutions of the 35th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2022-12-28 English
Sklepi za objavo 35. skupščine 27.12.2022
AGM Information
2022-12-28 Slovene
Obvestilo o sklepih 35. skupščine družbe Petrol d.d., Ljubljana
AGM Information
2022-12-28 Slovene
Authorisation Form
Proxy Solicitation & Information Statement
2022-12-27 English
Registration Form
AGM Information
2022-12-27 English
Working Documentation for the 36th General Meeting 23 January 2023
AGM Information
2022-12-27 English
Invitation and Agenda 23 January 2023
AGM Information
2022-12-27 English
36th General Meeting of Petrol d.d., Ljubljana
AGM Information
2022-12-27 English
Obrazec za prijavo s pooblastilom
AGM Information
2022-12-27 Slovene
Obrazec za prijavo na skupščino
AGM Information
2022-12-27 Slovene
Gradivo za 36. skupščino_23. 1. 2023
AGM Information
2022-12-27 Slovene
Sklic in dnevni red 36. skupščine 23. 1. 2023
AGM Information
2022-12-27 Slovene
36. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information
2022-12-27 Slovene
Discussion of agenda item 5 of the 35th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2022-12-22 English
Obravnava 5. točke dnevnega reda 35. skupščine delničarjev družbe Petrol d.d., Ljubljana
AGM Information
2022-12-22 Slovene
Nasprotni predlog VZMD_4. točka 35. skupščina 27.12.2022_ENG
AGM Information
2022-12-19 English
Nasprotni predlog VZMD_2. točka 35. skupščina 27.12.2022_ENG
AGM Information
2022-12-19 English
35th General Meeting of Shareholders of Petrol d.d., Ljubljana – Counterproposals
AGM Information
2022-12-19 English
Nasprotni predlog VZMD_4. točka 35. skupščina 27.12.2022
AGM Information
2022-12-19 Slovene
Nasprotni predlog VZMD_2. točka 35. skupščina 27.12.2022
Proxy Solicitation & Information Statement
2022-12-19 Slovene
35. seja skupščine družbe Petrol d.d., Ljubljana - nasprotna predloga
AGM Information
2022-12-19 Slovene
S&P Affirmed Corporate Credit Rating
Regulatory Filings
2022-12-13 English
S&P potrdil bonitetno oceno
Capital/Financing Update
2022-12-13 Slovene
Working papers 35th General Meeting updated based on the request
AGM Information
2022-12-05 English
Clean copy of the agenda of the 35th General Meeting of Shareholders 27.12.2022
AGM Information
2022-12-05 English
Request to supplement the agenda 35th General Meeting of Petrol
AGM Information
2022-12-05 English
35th General Meeting of Shareholders of Petrol d.d., Ljubljana – Additional agenda item and clean copy of the agenda
AGM Information
2022-12-05 English
Gradivo za 35. skupščino - dopolnjen dnevni red
AGM Information
2022-12-05 Slovene
Sklic in dnevni red 35. skupščine 27. 12. 2022 - dopolnjen dnevni red
AGM Information
2022-12-05 Slovene
Zahteva za dopolnitev dnevnega reda 35. skupščine Petrol
AGM Information
2022-12-05 Slovene
35. skupščina delniške družbe Petrol d.d., Ljubljana – Dodatna točka dnevnega reda in čistopis dnevnega reda
AGM Information
2022-12-05 Slovene
Financial calendar 2023 - correction
Report Publication Announcement
2022-12-05 English
Regarding the document: Updated financial calendar for the year 2023
Report Publication Announcement
2022-12-05 English
Finančni koledar 2023 - popravek
Report Publication Announcement
2022-12-05 Slovene
Sklic na dokument: Dopolnitev finančnega koledarja za leto 2023
Report Publication Announcement
2022-12-05 Slovene
Financial calendar 2023 of Petrol d.d., Ljubljana - changes 2.12.2022
Report Publication Announcement
2022-12-05 English
Updated financial calendar for the year 2023
Report Publication Announcement
2022-12-05 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2023 - sprememba 2.12.2022
Report Publication Announcement
2022-12-05 Slovene
Dopolnitev finančnega koledarja za leto 2023
Report Publication Announcement
2022-12-05 Slovene
Financial calendar 2022 of Petrol d.d., Ljubljana - changes 2.12.2022
Report Publication Announcement
2022-12-05 English
Updated financial calendar for the year 2022
Report Publication Announcement
2022-12-05 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2022 - sprememba 2.12.2022
Report Publication Announcement
2022-12-05 Slovene
Dopolnitev finančnega koledarja za leto 2022
Report Publication Announcement
2022-12-05 Slovene
Change in the total number of voting shares of Petrol d.d., Ljubljana (PETG)
Declaration of Voting Results & Voting Rights Announcements
2022-12-01 English
Sprememba skupnega števila delnic z glasovalno pravico družbe Petrol d.d., Ljubljana (PETG)
Declaration of Voting Results & Voting Rights Announcements
2022-12-01 Slovene
Information on the 50th General Meeting of Geoplin d.o.o. Ljubljana
AGM Information
2022-11-30 English
Informacija o izvedeni 50. skupščini družbe Geoplin d.o.o. Ljubljana
AGM Information
2022-11-30 Slovene
Requisition for a General Meeting of Petrol
AGM Information
2022-11-25 English
Authorisation Form
Proxy Solicitation & Information Statement
2022-11-25 English
Registration Form
AGM Information
2022-11-25 English
Working Documentation for the 35th General Meeting 27 December 2022
AGM Information
2022-11-25 English
Invitation and Agenda 27 December 2022
AGM Information
2022-11-25 English
35th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2022-11-25 English
Zahteva za sklic skupščine družbe Petrol
AGM Information
2022-11-25 Slovene
Obrazec za prijavo s pooblastilom
AGM Information
2022-11-25 Slovene
Obrazec za prijavo na skupščino
Proxy Solicitation & Information Statement
2022-11-25 Slovene
Gradivo za 35. skupščino_27.12.2022
AGM Information
2022-11-25 Slovene
Sklic in dnevni red 35. skupščine_27.12.2022
AGM Information
2022-11-25 Slovene
35. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information
2022-11-25 Slovene
Financial calendar of Petrol d.d. for year 2023
Report Publication Announcement
2022-11-16 English
Financial Calendar of Petrol d.d., Ljubljana for 2023
Report Publication Announcement
2022-11-16 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2023
Report Publication Announcement
2022-11-16 Slovene
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2023
Report Publication Announcement
2022-11-16 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first nine months of 2022
Management Reports
2022-11-14 English
The Petrol Group s operations significantly affected by the energy commodity price regulation
Earnings Release 9M 2022
2022-11-14 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2022
Management Reports
2022-11-14 Slovene
Regulacija cen energentov pomembno vplivala na poslovanje skupine Petrol
Interim / Quarterly Report 9M 2022
2022-11-14 Slovene
Merger of Crodux derivati dva d.o.o. into Petrol d.o.o. successfully completed
M&A Activity
2022-11-03 English
Pripojitev družbe Crodux derivati dva d.o.o. k družbi Petrol d.o.o. uspešno zaključena
M&A Activity
2022-11-03 Slovene
The Management Board of Petrol d.d., Ljubljana sets the date for the split of Petrol d.d., Ljubljana (PETG) shares
Share Issue/Capital Change
2022-10-25 English
Uprava družbe Petrol d.d., Ljubljana določila datum razdelitve delnic družbe Petrol d.d., Ljubljana (PETG)
Share Issue/Capital Change
2022-10-25 Slovene
Information about a meeting of the Supervisory Board of Petrol d.d., Ljubljana
Legal Proceedings Report
2022-10-07 English
Informacija o seji nadzornega sveta družbe Petrol d.d., Ljubljana
Board/Management Information
2022-10-07 Slovene
Information about the General Meeting of Geoplin d.o.o. Ljubljana
AGM Information
2022-09-28 English
Informacija o izvedeni skupščini družbe Geoplin d.o.o. Ljubljana
AGM Information
2022-09-28 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first six months of 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
The Petrol Group s operations in the first half of 2022 marked by fuel price regulation
Earnings Release H1 2022
2022-08-29 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvem polletju leta 2022
Interim / Quarterly Report H1 2022
2022-08-29 Slovene
Poslovanje skupine Petrol v prvem polletju leta 2022 zaznamovano z regulacijo cen goriv
Interim / Quarterly Report H1 2022
2022-08-29 Slovene
S&P places Petrol d.d., Ljubljana on CreditWatch Negative in light of the negative intervention on the motor fuel market (summary of announcement, Bloomberg, 20 July 2022)
Regulatory Filings
2022-07-22 English
S&P je družbo Petrol d.d., Ljubljana zaradi posledic negativne intervencije na trgu pogonskih goriv uvrstil na »CreditWatch Negative« (povzetek objave, Bloomberg 20. julij 2022)
Capital/Financing Update
2022-07-22 Slovene
The effect of motor fuel price regulation on the Petrol Group s operations in 2022 and the energy market situation
Management Reports
2022-06-22 English
Vpliv regulacije cen pogonskih goriv na poslovanje skupine Petrol v letu 2022 in razmere na energetskih trgih
Management Reports
2022-06-22 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first three months of 2022
Management Reports
2022-05-23 English
The Supervisory Board discusses the Petrol Group s business results in the first quarter of 2022 and assesses its performance in the current turbulent situation as successful
Earnings Release Q1 2022
2022-05-23 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2022
Interim / Quarterly Report Q1 2022
2022-05-23 Slovene
Nadzorni svet se je seznanil z rezultati poslovanja skupine Petrol v prvem četrtletju 2022 in poslovanje v zaostrenih razmerah ocenjuje kot uspešno
Earnings Release Q1 2022
2022-05-23 Slovene
The 34th General Meeting of Shareholders of Petrol d.d., Ljubljana adopts a resolution on the Petrol (PETG) share split
AGM Information
2022-04-22 English
34. skupščina delničarjev družbe Petrol d.d., Ljubljana je sprejela sklep o razdelitvi delnic družbe Petrol d.d., Ljubljana (PETG)
Share Issue/Capital Change
2022-04-22 Slovene
Resolutions of 34th General Meeting of Petrol d.d., Ljubljana 21.4.2022
AGM Information
2022-04-22 English
Announcement of the Resolutions of the 34th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2022-04-22 English
Sklepi za objavo 34. skupščine 21.4.2022
AGM Information
2022-04-22 Slovene
Obvestilo o sklepih 34. skupščine družbe Petrol d.d., Ljubljana
AGM Information
2022-04-22 Slovene
Authorisation Form
Proxy Solicitation & Information Statement
2022-03-21 English
Registration Form
AGM Information
2022-03-21 English
Working documentation 34th General meeting 21.4.2022
AGM Information
2022-03-21 English
Invitation 21. 4. 2022
AGM Information
2022-03-21 English
34th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2022-03-21 English
Obrazec za prijavo s pooblastilom
AGM Information
2022-03-21 Slovene
Obrazec za prijavo na skupščino
AGM Information
2022-03-21 Slovene
Gradivo za 34. skupščino 21. 4. 2022
AGM Information
2022-03-21 Slovene
Sklic in dnevni red skupščine 21. 4. 2022
AGM Information
2022-03-21 Slovene
34. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information
2022-03-21 Slovene
Statement of Conformity with the Corporate Governance Code for 2021
Governance Information
2022-03-21 English
Statement of Conformity with the Corporate Governance Code for 2021
Governance Information
2022-03-21 English
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2021
Governance Information
2022-03-21 Slovene
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2021
Report Publication Announcement
2022-03-21 Slovene
Proposed Dividend for Petrol d.d., Ljubljana Shareholders
Notice of Dividend Amount
2022-03-21 English
Predlagana dividenda za delničarje družbe Petrol d.d., Ljubljana
Notice of Dividend Amount
2022-03-21 Slovene
Annual Report Petrol 2021
Annual Report (ESEF) FY 2021
2022-03-21 English
THE SUPERVISORY BOARD ENDORSES THE ANNUAL REPORT OF THE PETROL GROUP AND PETROL D.D., LJUBLJANA, FOR 2021
Audit Report / Information FY 2021
2022-03-21 English
Letno poročilo Petrol 2021
Annual Report (ESEF) FY 2021
2022-03-21 Slovene
NADZORNI SVET POTRDIL LETNO POROČILO SKUPINE PETROL IN DRUŽBE PETROL D.D., LJUBLJANA, ZA LETO 2021
Audit Report / Information FY 2021
2022-03-21 Slovene
Petrol has Complied with the Regulation of Petroleum Product Prices and will Endeavour to Continue Ensuring a Stable Supply of Fuel as set in its Business Plan
Regulatory Filings
2022-03-16 English
Družba Petrol spoštuje omejitev cen naftnih derivatov in si bo tudi v bodoče prizadevala zagotavljati stabilno oskrbo z gorivi skladno s poslovnim načrtom
Regulatory Filings
2022-03-16 Slovene
The Petrol Group to enter electricity generation in solar power plants in Croatia
Environmental & Social Information
2022-02-21 English
Skupina Petrol vstopa v proizvodnjo elektrike v sončnih elektrarnah na Hrvaškem
Regulatory Filings
2022-02-21 Slovene
Corporate Governance Policy of Petrol d.d., Ljubljana - February 2022
Governance Information
2022-02-21 English
Corporate Governance Policy of Petrol d.d., Ljubljana
Regulatory Filings
2022-02-21 English
Politika upravljanja družbe Petrol d.d. Ljubljana - februar 2022
Governance Information
2022-02-21 Slovene
Politika upravljanja družbe Petrol d.d., Ljubljana
Report Publication Announcement
2022-02-21 Slovene