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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 2024-11-18 Governance 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
Izjava o neodvisnosti člana NS
Governance Information Classification · 98% confidence The document is titled "Izjava o neodvisnosti člana nadzornega sveta/komisije nadzornega sveta družbe" (Statement of Independence of a Member of the Supervisory Board/Supervisory Board Committee of the Company). It explicitly references the 'Slovenski kodeks upravljanja javnih delniških družb' (Slovenian Corporate Governance Code) and requires the signatory to confirm compliance with various criteria related to independence, conflicts of interest, and tenure on the board. This type of declaration is a core component of corporate governance reporting, specifically concerning the composition and independence of the board of directors or supervisory board. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for documents detailing internal rules, board structure, and governance practices, which this independence declaration directly addresses.
2024-11-18 Slovene
Izjava po 255. členu ZGD-1
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "IZJAVA" (Declaration/Statement) and pertains to a candidate for the Supervisory Board ('člana nadzornega sveta') of Petrol d.d., Ljubljana. The content is a formal declaration confirming compliance with legal requirements for holding such a position, referencing the Slovenian Companies Act (Zakon o gospodarskih družbah - ZGD-1). This type of declaration is directly related to the composition and governance structure of the company's oversight body. Among the provided definitions, 'Board/Management Information' (MANG) covers announcements of changes in the board of directors or senior management. A declaration required for a new board member appointment fits best under this category, as it is a prerequisite/component of management/board changes.
2024-11-18 Slovene
Izjava o funkcijah kandidata
Board/Management Information Classification · 95% confidence The document text is titled "Izjava o funkcijah kandidata za člana nadzornega sveta družbe Petrol d.d., Ljubljana v trenutku oddaje kandidature," which translates to "Statement on the functions of a candidate for a member of the supervisory board of Petrol d.d., Ljubljana at the time of submitting the candidacy." This document explicitly deals with the disclosure of positions held by a candidate for a supervisory board role, which falls under governance and board-related disclosures. This aligns most closely with the 'Board/Management Information' (MANG) category, as it concerns the composition and qualifications of the board members. It is not a general management announcement (MANG), but a specific declaration required for board candidacy, which is a core component of governance structure disclosure. Given the options, MANG is the best fit for disclosures related to board member appointments/candidacy declarations.
2024-11-18 German
Izjava o seznanitvi glede obdelave OP
Board/Management Information Classification · 95% confidence The document is a formal declaration ("Izjava") in Slovenian regarding the processing of personal data for the selection of members of the Supervisory Board ("nadzornega sveta") of Petrol d.d., Ljubljana. This relates to the governance and internal procedures for appointing board members. This aligns best with the 'Board/Management Information' category (MANG), as it pertains directly to the selection process for the supervisory board, which is a key management/governance function. It is not a general governance report (CGR), nor is it a director's dealing (DIRS) or a general regulatory filing (RNS). Given the specific focus on the selection process for board members, MANG is the most appropriate fit.
2024-11-18 Slovene
Pogoji in merila za kandidate za člane NS
Governance Information Classification · 98% confidence The document text is in Slovenian and outlines the 'Terms and criteria for candidates for members of the Supervisory Board of Petrol d.d., Ljubljana'. It details the required qualifications, experience, integrity, and conflict of interest standards for individuals seeking to join the supervisory board. This content directly relates to the composition, structure, and governance practices of the company's oversight body. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, rather than management changes (MANG) or remuneration (DEF 14A). The document length is short (1622 chars), but it is the substantive content itself, not an announcement of a report.
2024-11-18 Slovene
Vabilo k vložitvi kandidature za člana nadzornega sveta družbe Petrol d.d., Ljubljana
Board/Management Information Classification · 95% confidence The document is a formal invitation ('Vabilo k vložitvi kandidature') for candidates to apply for positions on the Supervisory Board ('nadzornega sveta') of Petrol d.d., Ljubljana. It details the process, timelines for mandate expiration, required application materials, and deadlines. This content directly relates to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is specifically about soliciting candidates for board membership, it is most closely aligned with Board/Management Information (MANG), which covers announcements of changes in senior management or board composition, even if this is a precursor to a change. It is not a general governance report (CGR) but an active management/governance process announcement.
2024-11-18 Slovene

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