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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 2022-12-05 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
35th General Meeting of Shareholders of Petrol d.d., Ljubljana – Additional agenda item and clean copy of the agenda
AGM Information Classification · 98% confidence The document explicitly mentions the '35th General Meeting of Shareholders of Petrol d.d., Ljubljana' and discusses supplementing the agenda for this meeting. This directly relates to the proceedings or materials associated with the Annual General Meeting (AGM). Although it is an announcement about the agenda, the core subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification over a general 'RPA' or 'RNS', as it is specific to the meeting content/process.
2022-12-05 English
Gradivo za 35. skupščino - dopolnjen dnevni red
AGM Information Classification · 100% confidence The document is a formal invitation and agenda for the '35. skupščina delniške družbe PETROL' (35th General Meeting of Shareholders of Petrol d.d.). It details the date (December 27, 2022), the agenda items (including reports, dismissal/election of supervisory board members), and procedures for shareholder participation and voting. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is comprehensive, not just an announcement of a report, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2022-12-05 Slovene
Sklic in dnevni red 35. skupščine 27. 12. 2022 - dopolnjen dnevni red
AGM Information Classification · 100% confidence The document explicitly calls for a '35. skupščino družbe PETROL' (35th General Meeting of PETROL) and details the agenda ('Dnevni red'), including the election of working bodies, reports to be presented, and the recall/election of a supervisory board member. This content is characteristic of materials prepared for or announcing a General Meeting of Shareholders. Since the document outlines the agenda and proposals for voting, it is most closely aligned with the materials presented during or in preparation for an Annual General Meeting (AGM). The code AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2022-12-05 Slovene
Zahteva za dopolnitev dnevnega reda 35. skupščine Petrol
AGM Information Classification · 99% confidence The document is a formal request ('ZAHTEVO ZA DOPOLNITEV DNEVNEGA REDA') submitted by Slovenski državni holding (SDH) to the management of Petrol d.d. The request seeks to add a new agenda item to an upcoming Shareholders' Meeting (Skupščina) scheduled for December 27, 2022. The proposed new item concerns the removal ('odpoklic') and election ('izvolitev') of a supervisory board member due to non-compliance with new legal criteria (ZSDH-1 amendments). This document is not the final minutes of the meeting, nor is it a general announcement of the meeting itself, but rather a specific procedural submission regarding the meeting's agenda. Since the content deals with the composition of the board/management structure (specifically the supervisory board) and is a formal submission related to corporate governance and shareholder rights, it aligns best with Board/Management Information (MANG) or Governance Information (CGR). Given that the core action is demanding the removal/replacement of a supervisory board member based on legal compliance checks, MANG (Board/Management Information) is the most fitting category, as it directly concerns the composition of the oversight body. It is not a general proxy statement (PSI) or a declaration of voting results (DVA), but a pre-meeting demand to change the agenda to address a management/governance issue.
2022-12-05 Slovene
35. skupščina delniške družbe Petrol d.d., Ljubljana – Dodatna točka dnevnega reda in čistopis dnevnega reda
AGM Information Classification · 95% confidence The document is very short (1147 characters) and announces an update regarding the agenda for the 35th Shareholders' Meeting (Skupščina delniške družbe Petrol d.d., Ljubljana) scheduled for 27.12.2022. It explicitly mentions receiving a request from shareholders (Slovenski državni holding and Republic of Slovenia) to supplement the agenda and publishes the revised agenda ('čistopis dnevnega reda'). Since this is an announcement about the proceedings and materials related to a general meeting, and it is not the full proxy statement (PSI) or the voting results (DVA), it most closely aligns with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). The content directly relates to the preparation and agenda setting for the AGM.
2022-12-05 Slovene
Financial calendar 2023 - correction
Report Publication Announcement Classification · 99% confidence The document is titled 'FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA - changes dated 2 December 2022' and outlines a schedule for future corporate events, including the 'Publication of the Annual Report with auditor's opinion' (April 14) and the 'General Meeting' (May 18). It is not the report itself, but rather an announcement detailing *when* various reports (like the Annual Report, three-month report, six-month report, and business plan) will be published. Since the primary content is announcing the schedule and timing of future report publications, it fits the definition of a Report Publication Announcement (RPA). The document length (4804 chars) is also consistent with a short announcement rather than a full regulatory filing like a 10-K or IR.
2022-12-05 English

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