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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 2023-04-17 Proxy Solicitation & In…
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
Obrazec za prijavo s pooblastilom
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "Obrazec za prijavo s pooblastilom" (Form for registration with proxy) and explicitly discusses granting authorization ("POOBLASTILO") for participation and exercising voting rights at the "37. skupščini PETROL d.d., Ljubljana" (37th General Meeting of PETROL d.d., Ljubljana). This content directly relates to the procedures and materials associated with an Annual General Meeting (AGM), specifically concerning proxy voting authorization. This aligns perfectly with the definition for AGM Information (AGM-R).
2023-04-17 Slovene
Obrazec za prijavo na skupščino
AGM Information Classification · 95% confidence The document text is titled "Obrazec za prijavo na skupščino" (Form for registration for the general meeting) and explicitly mentions "PRIJAVA UDELEŽBE za 37. skupščino družbe PETROL d.d., Ljubljana" (REGISTRATION OF PARTICIPATION for the 37th General Meeting of PETROL d.d., Ljubljana). This form is used by shareholders to register their attendance or representation at 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 voting and meeting participation are best categorized under AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Since this is a direct registration form for attendance at the AGM, it strongly aligns with the context of the AGM proceedings. AGM-R covers presentations and materials shared during the AGM. PSI covers materials sent to request votes. This form is the mechanism for shareholders to confirm attendance for the meeting itself. In many classification schemes, the core meeting materials and related administrative forms fall under the AGM category. Given the strong focus on the 'skupščina' (general meeting), AGM-R is the most appropriate fit among the choices, as it pertains directly to the event itself.
2023-04-17 Slovene
Gradivo za 37. skupščino 18.5.2023
AGM Information Classification · 100% confidence The document is an official invitation and agenda for the '37. skupščina delniške družbe PETROL' (37th General Meeting of Shareholders of PETROL d.d.). It details the date, time, location, proposed resolutions (including election of working bodies, approval of the 2022 annual report, dividend distribution, and granting of discharge/remuneration policy), and procedural information for shareholders regarding participation and voting rights. This content directly corresponds to the materials prepared for and presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-17 Slovene
Sklic in dnevni red 37. skupščine 18. 5. 2023
AGM Information Classification · 100% confidence The document is a formal notice written in Slovenian, explicitly calling for the '37. skupščino družbe PETROL' (37th General Meeting of PETROL company). The text details the date, time, location, and the full agenda ('Dnevni red'), which includes items like the presentation of the annual report, approval of profit distribution (dividends), and voting on remuneration policies. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-17 Slovene
37. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information Classification · 95% confidence The document text is very short (1058 characters) and announces a future event: the 37th Shareholders' Meeting ('37. skupščina delničarjev'). It explicitly states that the 'Sklic skupščine, gradivo za skupščino...' (The call for the meeting, material for the meeting...) are in the attached documents. This structure—announcing a meeting and referring to attached materials—is characteristic of a notice or proxy solicitation related to a general meeting. Since it is announcing the meeting and providing initial information/materials for shareholders to prepare for voting, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA) nor the full Annual Report (10-K).
2023-04-17 Slovene
Statement of Conformity with the Corporate Governance Code for 2022
Governance Information Classification · 99% confidence The document explicitly states it is a 'STATEMENT OF CONFORMITY WITH THE CORPORATE GOVERNANCE CODE' issued pursuant to Article 70(5) of the Companies Act (ZGD-1). It details compliance and deviations from the Slovenian Corporate Governance Code for Listed Companies for the period ending December 31, 2022, and is dated April 13, 2023. This content directly relates to the company's internal rules, board structure, and governance practices, matching the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a proxy statement (DEF 14A/PSI).
2023-04-17 English

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