Skip to main content
Year archive

Petrol Group — 2023 filings

All 97 regulatory filings released by Petrol Group (PETG) in 2023, sourced directly from the official regulator.

97 Filings
2023 Period
2023 filings (97)
Filing Released Lang
S&P Affirmed Corporate Credit Rating
Regulatory Filings
2023-12-28 English
S&P potrdil bonitetno oceno
Regulatory Filings
2023-12-28 Slovene
SDH d.d. request to inform the shareholders of Petrol d.d., Ljubljana
Board/Management Information
2023-12-21 English
Poziv SDH d.d. za informiranje delničarjev družbe Petrol d.d., Ljubljana
Board/Management Information
2023-12-21 Slovene
Financial Calendar of Petrol d.d., Ljubljana for 2024
Report Publication Announcement
2023-12-18 English
Financial Calendar of Petrol d.d., Ljubljana for 2024
Report Publication Announcement
2023-12-18 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2024
Report Publication Announcement
2023-12-18 Slovene
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2024
Report Publication Announcement
2023-12-18 Slovene
Finančni koledar 2023 družbe Petrol d..d, Ljubljana - sprememba 15.12.2023
Notice of Dividend Amount
2023-12-18 Slovene
Četrta dopolnitev finančnega koledarja za leto 2023
Report Publication Announcement
2023-12-18 Slovene
Financial Calendar 2023 of Petrol d.d., Ljubljana - changes 15.12.2023
Report Publication Announcement
2023-12-18 English
Fourth Amendment to the Financial Calendar for 2023
Report Publication Announcement
2023-12-18 English
The Supervisory Board of Petrol d.d., Ljubljana Appoints Two New Members of the Management Board
Board/Management Information
2023-12-15 English
Nadzorni svet družbe Petrol d.d., Ljubljana, imenoval dva nova člana uprave
Board/Management Information
2023-12-15 Slovene
Odziv na regulacijo marž in odstop člana uprave Matije Bitenca
Board/Management Information
2023-12-12 Slovene
Petitions for the review of the constitutionality and legality and for a temporary suspension of the implementation of the new amendment to the Decree on Setting Prices for Certain Petroleum Products
Legal Proceedings Report
2023-12-05 English
Pobuda za oceno ustavnosti in zakonitosti ter Predlog za začasno zadržanje izvrševanja novele Uredbe o oblikovanju cen naftnih derivatov
Legal Proceedings Report
2023-12-05 Slovene
Nada Drobne Popović term of office terminates early by way of mutual agreement, Sašo Berger is the new President of the Management Board
Board/Management Information
2023-11-23 English
Nadi Drobne Popović sporazumno predčasno prenehal mandat, Sašo Berger novi predsednik uprave
Board/Management Information
2023-11-23 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first nine months of 2023
Management Reports
2023-11-13 English
Business operations in the first nine months of 2023: stable despite the challenges on the energy market
Earnings Release 9M 2023
2023-11-13 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih devetih mesecih leta 2023
Interim / Quarterly Report 9M 2023
2023-11-13 Slovene
Poslovanje v prvih devetih mesecih leta 2023: stabilno skozi izzive energetskega trga
Earnings Release 9M 2023
2023-11-13 Slovene
Obvestilo o poslih poslovodstva_6. 10. 2023_priloga k osnovni novici_ENG
Director's Dealing
2023-10-09 English
Notification of Transactions of Persons having Managerial Responsibilities
Director's Dealing
2023-10-09 English
Obvestilo o poslih poslovodstva_6. 10. 2023_priloga k osnovni novici
Director's Dealing
2023-10-09 Slovene
Obvestilo o poslih oseb, ki opravljajo poslovodne naloge
Director's Dealing
2023-10-09 Slovene
Petrol d.d., Ljubljana receives an ESG rating
Environmental & Social Information
2023-08-28 English
Družba Petrol d.d., Ljubljana prejela bonitetno oceno ESG
Environmental & Social Information
2023-08-28 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first six months of 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
The Supervisory Board discusses the business results in the first six months of 2023
Earnings Release H1 2023
2023-08-28 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih šestih mesecih leta 2023
Management Reports
2023-08-28 Slovene
Nadzorni svet se je seznanil z rezultati poslovanja v prvem polletju 2023
Interim / Quarterly Report H1 2023
2023-08-28 Slovene
The Supervisory Board of Petrol d.d., Ljubljana, appoints two new members of the Management Board
Board/Management Information
2023-07-21 English
Nadzorni svet družbe Petrol d.d., Ljubljana, imenoval dva nova člana uprave
Board/Management Information
2023-07-21 Slovene
Resolutions of 37th General Meeting of Petrol d.d., Ljubljana 18.5.2023
AGM Information
2023-05-19 English
Announcement of the Resolutions of the 37th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2023-05-19 English
Sklepi 37. skupščine Petrol d.d., Ljubljana 18.5.2023
AGM Information
2023-05-19 Slovene
Obvestilo o sklepih 37. skupščine družbe Petrol d.d., Ljubljana
AGM Information
2023-05-19 Slovene
Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the first three months of 2023
Management Reports
2023-05-19 English
The Supervisory Board discusses the business results in the first three months of 2023
Earnings Release Q1 2023
2023-05-19 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2023
Management Reports
2023-05-19 Slovene
Nadzorni svet se je seznanil z rezultati poslovanja v prvih treh mesecih leta 2023
Earnings Release Q1 2023
2023-05-19 Slovene
Financial calendar of Petrol d.d., Ljubljana for 2023 - changes 16.5.2023
Report Publication Announcement
2023-05-17 English
Third amendment to the Financial Calendar for 2023
Report Publication Announcement
2023-05-17 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2023 - sprememba 16.5.2023
Report Publication Announcement
2023-05-17 Slovene
Tretja dopolnitev finančnega koledarja za leto 2023
Report Publication Announcement
2023-05-17 Slovene
Authorisation Form
AGM Information
2023-04-17 English
Registration Form
AGM Information
2023-04-17 English
Working documentation 37th General meeting 18.5.2023
AGM Information
2023-04-17 English
Invitation and Agenda 18.5.2023
AGM Information
2023-04-17 English
37th General Meeting of Petrol d.d., Ljubljana
AGM Information
2023-04-17 English
Obrazec za prijavo s pooblastilom
Proxy Solicitation & Information Statement
2023-04-17 Slovene
Obrazec za prijavo na skupščino
AGM Information
2023-04-17 Slovene
Gradivo za 37. skupščino 18.5.2023
AGM Information
2023-04-17 Slovene
Sklic in dnevni red 37. skupščine 18. 5. 2023
AGM Information
2023-04-17 Slovene
37. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information
2023-04-17 Slovene
Statement of Conformity with the Corporate Governance Code for 2022
Governance Information
2023-04-17 English
Statement of Conformity with the Corporate Governance Code for 2022
Governance Information
2023-04-17 English
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2022
Governance Information
2023-04-17 Slovene
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2022
Report Publication Announcement
2023-04-17 Slovene
Proposed Dividend for Petrol d.d., Ljubljana Shareholders
Notice of Dividend Amount
2023-04-17 English
Predlagana dividenda za delničarje družbe Petrol d.d., Ljubljana
Notice of Dividend Amount
2023-04-17 Slovene
Annual Report Petrol 2022
Annual Report (ESEF) FY 2022
2023-04-17 English
The Supervisory Board endorses the Annual Report of the Petrol Group and Petrol d.d., Ljubljana, for 2022
Audit Report / Information FY 2022
2023-04-17 English
Letno poročilo Petrol 2022
Annual Report (ESEF) FY 2022
2023-04-17 Slovene
Nadzorni svet potrdil Letno poročilo skupine Petrol in družbe Petrol d.d., Ljubljana, za leto 2022
Report Publication Announcement
2023-04-17 Slovene
Unaudited results of the Petrol Group and Petrol d.d., Ljubljana for 2022
Annual Report FY 2022
2023-03-20 English
Unaudited results of the Petrol Group and Petrol d.d., Ljubljana, for 2022
Earnings Release FY 2022
2023-03-20 English
Nerevidirani rezultati poslovanja skupine Petrol in družbe Petrol d.d., Ljubljana za leto 2022
Annual Report FY 2022
2023-03-20 Slovene
Nerevidirani rezultati poslovanja skupine Petrol in družbe Petrol d. d., Ljubljana, v letu 2022
Interim / Quarterly Report FY 2022
2023-03-20 Slovene
The Supervisory Board endorses the Business Plan of the Petrol Group for 2023
Regulatory Filings
2023-01-30 English
Nadzorni svet potrdil poslovni načrt skupine Petrol za leto 2023
Management Reports
2023-01-30 Slovene
Report from the 36th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2023-01-24 English
Poročilo s 36. seje skupščine delničarjev družbe Petrol d.d., Ljubljana
AGM Information
2023-01-24 Slovene
Resolutions of 36th General Meeting of Petrol d.d., Ljubljana 23.1.2023
AGM Information
2023-01-24 English
Announcement of the Resolutions of the 36th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information
2023-01-24 English
Sklepi 36. skupščine Petrol d.d., Ljubljana 23.1.2023
AGM Information
2023-01-24 Slovene
Obvestilo o sklepih 36. skupščine družbe Petrol d.d., Ljubljana
Report Publication Announcement
2023-01-24 Slovene
Preliminary unaudited estimate of the Petrol Group s business results for 2022
Earnings Release FY 2022
2023-01-23 English
Preliminarna nerevidirana ocena poslovne uspešnosti skupine Petrol za leto 2022
Management Reports
2023-01-23 Slovene
36. skupščina 23.1.2023_nasprotni predlog VZMD objava 12.1.2023_ENG
AGM Information
2023-01-13 English
36th General Meeting of Shareholders Petrol d.d., Ljubljana - Counterproposal
AGM Information
2023-01-13 English
36. skupščina 23.1.2023_nasprotni predlog VZMD objava 12.1.2023
AGM Information
2023-01-13 Slovene
36. seja skupščine družbe Petrol d.d., Ljubljana - nasprotni predlog
Regulatory Filings
2023-01-13 Slovene
Financial calendar of Petrol d.d., Ljubljana for year 2023 - changes 3.1.2023
Report Publication Announcement
2023-01-04 English
Second amendment to the Financial Calendar for 2023
Report Publication Announcement
2023-01-04 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2023 - sprememba 3.1.2023
Report Publication Announcement
2023-01-04 Slovene
Druga dopolnitev finančnega koledarja za leto 2023
Report Publication Announcement
2023-01-04 Slovene
Working papers 36th General Meeting updated based on the request
AGM Information
2023-01-02 English
Clean copy of the agenda of the 36th General Meeting of Shareholders 23.1.2023
AGM Information
2023-01-02 English
Request to supplement the agenda 36th General Meeting of Petrol
AGM Information
2023-01-02 English
36th General Meeting of Petrol d.d., Ljubljana – Additional agenda items and clean copy of the agenda
AGM Information
2023-01-02 English
Gradivo za 36. skupščino 23.1.2023 - dopolnjen dnevni red
AGM Information
2023-01-02 Slovene
Sklic in dnevni red 36. skupščine 23.1.2023 - dopolnjen dnevni red
AGM Information
2023-01-02 Slovene
Zahteva za dopolnitev dnevnega reda 36. skupščine Petrol
AGM Information
2023-01-02 Slovene
36. skupščina delniške družbe Petrol d.d., Ljubljana – Dodatni točki dnevnega reda in čistopis dnevnega reda
Report Publication Announcement
2023-01-02 Slovene