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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 2023-01-13 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
36th General Meeting of Shareholders Petrol d.d., Ljubljana - Counterproposal
AGM Information Classification · 98% confidence The document explicitly mentions the '36th General Meeting of Shareholders Petrol d.d., Ljubljana' and details the receipt of a 'counterproposal' from a shareholder regarding the agenda items for that meeting, which is scheduled for January 23, 2023. This content directly relates to the preparation and materials for the Annual General Meeting (AGM). Although it is an announcement about a proposal for the AGM, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as it is specific meeting material information.
2023-01-13 English
36. skupščina 23.1.2023_nasprotni predlog VZMD objava 12.1.2023
AGM Information Classification · 95% confidence The document is a formal letter dated January 6, 2023, from the VZMD (Vseslovensko združenje malih deležnikov - Slovenian Association of Small Shareholders) addressed to PETROL, d.d. The core content is a 'NASPROTNI PREDLOG' (Counter-Proposal) regarding a resolution (Item 4) to be voted on at the upcoming 36th Shareholders' Meeting (skupščina) scheduled for January 23, 2023. This document is explicitly submitting proposals and objections for a shareholder meeting agenda. This strongly aligns with the purpose of materials shared before or during a General Meeting, specifically related to voting and proposals. The closest fit among the provided codes is AGM-R (AGM Information), as it details proposals intended for the Annual General Meeting. It is not the final voting results (DVA), nor is it a general proxy solicitation (PSI), but rather a direct input/objection to the meeting's agenda.
2023-01-13 Slovene
36. seja skupščine družbe Petrol d.d., Ljubljana - nasprotni predlog
Regulatory Filings Classification · 95% confidence The document is very short (908 characters) and announces that a shareholder has submitted a counter-proposal ('nasprotni predlog') regarding an item on the agenda for the 36th General Meeting ('36. seja skupščine družbe'). It explicitly states that the counter-proposal is attached ('Nasprotni predlog je v prilogi'). This structure—announcing the availability of a specific document related to a shareholder meeting—strongly suggests it is an announcement about materials for the AGM rather than the AGM material itself or a general regulatory filing. Since the content relates directly to the agenda and proposals for the Annual General Meeting (AGM), the most fitting category is AGM Information (AGM-R). Although it could potentially be RNS (Regulatory Filings) as a general announcement, AGM-R is more specific to the content (AGM proposals). Given the context of shareholder meetings and proposals, AGM-R is the best fit.
2023-01-13 Slovene
Financial calendar of Petrol d.d., Ljubljana for year 2023 - changes 3.1.2023
Report Publication Announcement Classification · 100% confidence The document is titled 'FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA – change of 3 January 2023' and outlines a schedule for various corporate events throughout 2023, including Supervisory Board meetings, General Meetings of Shareholders, and the 'Publication of' various reports (unaudited statements, Annual Report, quarterly reports, business plans). Since the document itself is a schedule announcing *when* other reports will be published, it fits the definition of a Report Publication Announcement (RPA). It is not the report itself (like 10-K or IR), nor is it a transcript, dividend notice, or management change announcement. The short length (under 5,000 characters) and focus on announcing publication dates strongly supports the RPA classification.
2023-01-04 English
Second amendment to the Financial Calendar for 2023
Report Publication Announcement Classification · 95% confidence The document is very short (851 characters) and explicitly states that it is publishing an 'amended Financial Calendar for 2023' and that the 'amended Financial Calendar for 2023 is attached.' This structure—a brief announcement stating that a specific document (the calendar) is attached or published—fits the definition of a Report Publication Announcement (RPA). Although a Financial Calendar is not explicitly listed, the action described aligns best with RPA, which covers announcements regarding the timing or release of company reports/information, rather than the content of the report itself. It is not a primary financial filing like 10-K or IR, nor is it a specific event like AGM or ER.
2023-01-04 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2023 - sprememba 3.1.2023
Report Publication Announcement Classification · 98% confidence The document is titled "FINANČNI KOLEDAR DRUŽBE PETROL D.D., LJUBLJANA - sprememba z dne 3. januar 2023" (Financial Calendar of Petrol d.d., Ljubljana - change as of January 3, 2023) and contains a detailed table outlining scheduled dates for Supervisory Board meetings, General Meetings, and public announcements of financial reports (Annual Report, Quarterly Reports, Business Plan, Dividend Payments) throughout 2023. This document is an announcement detailing *when* future reports and events will occur, rather than being one of the reports itself (like 10-K, IR, or ER). Since it is an announcement about the publication schedule of various corporate reports and events, it fits best under the category for announcing the release of reports, which is Report Publication Announcement (RPA).
2023-01-04 Slovene

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