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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 942 across all filing types
Latest filing 2024-11-18 Board/Management Inform…
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
Invitation to Submit Applications for Nomination as Petrol d.d., Ljubljana Supervisory Board Member Candidates
Board/Management Information Classification · 98% confidence The document is an official invitation from PETROL d.d., Ljubljana, published via SEOnet, soliciting applications for candidates for the Supervisory Board Member positions, as the current terms expire in 2025. This announcement details the nomination procedure, the responsible committee (Human Resources and Management Board Evaluation Committee), required application materials (forms, statements, evidence), and deadlines. This content directly relates to the composition and governance structure of the company's oversight body (Supervisory Board). This falls under the scope of Board/Management Information (MANG) as it concerns the selection and nomination process for board members, or potentially Governance Information (CGR). Since it is an active process for appointing new board members, MANG is the most specific fit, as it deals with changes/nominations for the board/senior management. It is not a general governance code report (CGR) or a director's dealing report (DIRS).
2024-11-18 English
Soglasje za posredovanje vloge
Board/Management Information Classification · 99% confidence The document is extremely short (939 characters) and appears to be a consent form ('SOGLASJE') from a candidate for a supervisory board member ('člana nadzornega sveta') of PETROL d.d. The content relates to allowing the application and attachments to be forwarded to SDH (Slovenian Sovereign Holding) and other shareholders for voting purposes regarding board membership. This subject matter—involving board appointments, shareholder voting procedures, and related documentation—is most closely aligned with governance or board management information. Since it is a specific document related to the process of appointing a board member, it fits best under Board/Management Information (MANG) rather than general Governance Information (CGR) or a specific voting result announcement (DVA). Given its brevity and specific nature, it is not a comprehensive report like 10-K or IR.
2024-11-18 Slovene
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

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