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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 2024-04-22 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
Gradivo za 38. skupščino 23.5.2024
AGM Information Classification · 100% confidence The document is an official invitation and agenda for the '38. skupščina' (38th General Meeting) of PETROL d.d., Ljubljana, scheduled for May 23, 2024. It details the proposed resolutions (Predlog sklepa) regarding the approval of the 2023 Annual Report, the use of retained earnings (including dividend payment of €1.8 per share), remuneration reports, and granting discharge to management and supervisory boards. This content—the formal notice, agenda, and proposed resolutions for a shareholder meeting—is characteristic of materials prepared for or related to an Annual General Meeting (AGM). The specific code for AGM materials is AGM-R.
2024-04-22 Slovene
Sklic in dnevni red 38. skupščine 23. 5. 2024
AGM Information Classification · 100% confidence The document is a formal notice written in Slovenian ('sklicuje 38. skupščino družbe PETROL d.d.') which translates to 'convening the 38th General Meeting of the company PETROL d.d.'. The agenda items explicitly discuss the presentation of the annual report for 2023, the use of retained earnings (dividends), approval of remuneration reports, and granting discharge to management and supervisory boards. These are all standard topics for an Annual General Meeting (AGM). Furthermore, the document details the procedures for shareholder participation, voting rights, and deadlines related to the meeting date (May 23, 2024). This clearly identifies the document as material related to the Annual General Meeting.
2024-04-22 Slovene
38. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document is a formal announcement from PETROL d.d., Ljubljana, calling for the 38th Shareholders' Meeting (skupščina delničarjev) scheduled for May 23, 2024. It explicitly states that the 'Sklic skupščine, gradivo za skupščino, obrazec za prijavo na skupščino in obrazec za prijavo s pooblastilom so v pripetih dokumentih' (The call for the meeting, the material for the meeting, the registration form, and the proxy registration form are in the attached documents). Since this document is an announcement about an upcoming meeting and directs the reader to attached materials rather than being the full presentation or voting results itself, it strongly aligns with the definition of materials shared before or related to the Annual General Meeting (AGM). The most appropriate code is AGM-R (AGM Information), as it is the official call and preliminary material for the AGM.
2024-04-22 Slovene
Proposed Dividend for Petrol d.d., Ljubljana Shareholders
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the proposal of a dividend amount for the year 2023 (EUR 1.8 per share) to be presented to the General Meeting of Shareholders. This directly relates to the announcement of dividend details. The document is short (1382 chars) and serves as an official announcement regarding a financial decision affecting shareholders, fitting the definition of 'Notice of Dividend Amount'.
2024-04-22 English
Predlagana dividenda za delničarje družbe Petrol d.d., Ljubljana
Notice of Dividend Amount Classification · 99% confidence The document text is very short (1282 characters) and announces a proposal regarding dividends for the year 2023, which was approved by the Supervisory Board alongside the audited Annual Report for 2023. The key action announced is the proposal to pay a dividend of EUR 1.8 per share to the Shareholders' Assembly. This directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not the full Annual Report (10-K) or the Audit Report (AR), but rather a specific financial action announcement.
2024-04-22 Slovene
Statement of Conformity with the Corporate Governance Code for 2023
Governance Information Classification · 99% confidence The document is explicitly titled 'STATEMENT OF CONFORMITY WITH THE CORPORATE GOVERNANCE CODE' and details the company's adherence (or deviations) from the Slovenian Corporate Governance Code for the period 1 January 2023 to 31 December 2023. This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Regulatory Filing (RNS), as it is a specific governance disclosure.
2024-04-22 English

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