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Petrol Group — Investor Relations & Filings

Ticker · PETG ISIN · SI0031102153 LEI · 549300CAAOUTT4QDOZ16 LJSE Electricity, gas, steam and air conditioning supply
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Filings indexed 940 across all filing types
Latest filing 2025-01-20 AGM Information
Country SI Slovenia
Listing LJSE PETG

About Petrol Group

https://www.petrol.eu/

Petrol Group is an energy company focused on the sale of fuels, petroleum products, and supplementary merchandise through an extensive network of service stations. The group is a key partner in the energy transition, investing in renewable energy sources, such as solar power, and developing comprehensive energy efficiency solutions. Its portfolio includes a wide range of energy services for industrial, public sector, and household customers. The company is also actively advancing sustainable mobility initiatives, positioning itself as a comprehensive provider in the evolving energy landscape.

Recent filings

Filing Released Lang Actions
39th General Meeting of Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document explicitly mentions the '39th General Meeting of Petrol d.d., Ljubljana' and invites shareholders to attend. It also states that the 'Invitation and Agenda, Working Documentation, Registration Form and Authorisation Form are attached.' This content is directly related to the preparation and announcement of a General Meeting. The most specific category for materials shared during or in preparation for an Annual General Meeting is AGM Information (AGM-R). Although it is an invitation, the core subject matter is the AGM itself, making AGM-R a better fit than a general RPA or RNS, especially given the specific mention of the General Meeting.
2025-01-20 English
Obrazec za prijavo s pooblastilom
AGM Information Classification · 98% confidence The document is titled "Obrazec za prijavo s pooblastilom" (Form for registration with proxy) and explicitly mentions "POOBLASTILO" (Proxy) for participation and exercising voting rights at the "39. skupščini PETROL d.d., Ljubljana" (39th General Meeting of PETROL d.d., Ljubljana). This document is a proxy form used by shareholders to delegate their voting rights for an Annual General Meeting (AGM). This directly corresponds to the purpose of materials shared during an AGM, fitting the AGM Information category.
2025-01-20 Slovene
Obrazec za prijavo na skupščino
AGM Information Classification · 98% confidence The document text is titled "Obrazec za prijavo na skupščino" (Form for registration for the general meeting) and explicitly mentions "PRIJAVA UDELEŽBE za 39. skupščino družbe PETROL d.d., Ljubljana" (REGISTRATION OF PARTICIPATION for the 39th General Meeting of PETROL d.d., Ljubljana). This form is used by shareholders to register their attendance for an Annual General Meeting (AGM). While it is related to the AGM, the document itself is the registration/proxy form, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). However, given the options, documents directly related to shareholder meetings and voting procedures often fall under AGM-R (if it's the meeting material) or PSI (if it's soliciting votes). Since this is a direct registration form for attendance at the AGM, it is most closely associated with the AGM event itself. If a specific 'AGM Registration Form' code existed, it would be used. Between AGM-R (AGM Information/Presentations) and PSI (Proxy Solicitation), this registration form is a prerequisite for participation in the AGM, making AGM-R the most appropriate fit among the provided choices for materials directly concerning the general meeting logistics and attendance.
2025-01-20 Slovene
Gradivo za 39. skupščino 14. 3. 2025
AGM Information Classification · 100% confidence The document is a formal invitation and agenda for the '39. skupščina delniške družbe PETROL' (39th General Meeting of Shareholders of Petrol d.d.). It details the date, time, location, proposed resolutions (including election of working bodies, appointment of supervisory board members, and information on legal proceedings), and detailed instructions for shareholder participation, voting rights, and submitting proposals. This content directly corresponds to the materials prepared for a General Meeting of Shareholders, which aligns with the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (DEF 14A), but specifically the notice and agenda for the meeting itself.
2025-01-20 Slovene
Sklic in dnevni red 39. skupščine 14. 3. 2025
AGM Information Classification · 100% confidence The document is a formal notice, written in Slovenian, explicitly titled as a 'sklic' (convocation/notice) for the '39. skupščino družbe PETROL' (39th General Meeting of Shareholders of PETROL d.d.). It details the date, time, location, and the agenda ('Dnevni red'), which includes items like electing working bodies, informing about new supervisory board members (worker representatives and capital representatives), and noting legal proceedings. This content directly corresponds to the purpose of a notice calling for a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), as this document is the official notice/convocation for the Annual General Meeting.
2025-01-20 Slovene
39. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document text is very short (1055 characters) and announces a meeting: '39. skupščina delniške družbe Petrol d.d., Ljubljana' (39th General Meeting of Shareholders of Petrol d.d., Ljubljana). It specifies the date (March 14, 2025) and states that the 'Sklic skupščine, gradivo za skupščino...' (The call for the meeting, the material for the meeting...) are in the attached documents. This structure—announcing a meeting and referring to attached materials—strongly suggests a notice related to the Annual General Meeting (AGM). Since it is the announcement/call for the meeting, and not the presentation materials themselves, it aligns best with the AGM-R category, which covers AGM information, or potentially PSI if it were a proxy statement, but the primary focus here is the 'sklic skupščine' (call for the meeting). Given the options, AGM-R is the most appropriate fit for an official call and material notice for the Annual General Meeting.
2025-01-20 Slovene

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