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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 2022-11-25 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 35. skupščino_27.12.2022
AGM Information Classification · 100% confidence The document is an official invitation ('vabi delničarje na') for the '35. skupščina' (35th General Meeting) of PETROL d.d., scheduled for December 27, 2022. It details the agenda items, including reports from the Management Board and Supervisory Board, and outlines procedures for shareholder participation, voting rights, and submitting proposals. This content directly relates to the procedures and materials surrounding a General Meeting. Therefore, it is classified as AGM Information (AGM-R).
2022-11-25 Slovene
Sklic in dnevni red 35. skupščine_27.12.2022
AGM Information Classification · 100% confidence The document is a formal notice, written in Slovenian, explicitly stating that the Management Board of PETROL d.d. is convening the '35. skupščino' (35th General Meeting) of the company, scheduled for December 27, 2022. It details the agenda ('Dnevni red'), proposed resolutions ('Predlog sklepa'), and extensive instructions for shareholders regarding participation, voting rights, submitting proposals, and accessing meeting materials. This content perfectly matches the description of materials related to an Annual General Meeting (AGM) or the formal notice preceding it. Since it is the official convocation notice detailing the agenda and shareholder rights, it is most closely aligned with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is a primary material for that event. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the meeting notice itself.
2022-11-25 Slovene
35. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document is a formal announcement from PETROL d.d., Ljubljana, dated November 25, 2022, regarding the convening of the 35th Shareholders' Meeting (skupščina) scheduled for December 27, 2022. It explicitly mentions that the call for the meeting, the meeting materials (gradivo za skupščino), and related forms are available in attached documents. Since this is a notice calling for a general meeting and providing access to the associated materials, it strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice, the content is specifically about the AGM itself, making AGM-R more precise than a general RPA or RNS.
2022-11-25 Slovene
Financial calendar of Petrol d.d. for year 2023
Report Publication Announcement Classification · 100% confidence The document is titled 'FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA' and outlines a schedule of future events, including Supervisory Board meetings, General Meetings of Shareholders, and the publication dates for various reports (Annual Report, three-month report, six-month report, nine-month report, and business plan). This document is not a report itself (like 10-K or IR), nor is it a transcript (CT) or a specific financial filing. It is an announcement detailing *when* other reports will be published and when key corporate events (like the AGM) will occur. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The document explicitly lists dates for the 'Publication of the Annual Report' and 'Publication of General Meeting resolutions'.
2022-11-16 English
Financial Calendar of Petrol d.d., Ljubljana for 2023
Report Publication Announcement Classification · 95% confidence The document is extremely short (660 characters) and explicitly states, "Wording is available in the attached file." It announces the 'Financial Calendar of Petrol d.d., Ljubljana for 2023' but does not contain the calendar itself. This structure strongly suggests an announcement about the publication of information rather than the information itself. Given the options, 'Report Publication Announcement' (RPA) is the most appropriate classification for a brief notice stating that the detailed content is attached or available elsewhere. It is not a standard regulatory filing like 10-K or ER, nor is it a specific announcement like DIRS or DIV.
2022-11-16 English
Finančni koledar družbe Petrol d.d., Ljubljana za leto 2023
Report Publication Announcement Classification · 100% confidence The document is titled "FINANČNI KOLEDAR DRUŽBE PETROL D.D., LJUBLJANA" (Financial Calendar of Petrol d.d., Ljubljana) and outlines a schedule for various corporate events in 2023, including board meetings, shareholder meetings, and public announcements of financial reports (Annual Report, Quarterly Reports, Half-Year Report, Nine-Month Report). It specifically mentions the 'Javna objava letnega poročila z mnenjem revizorja' (Public announcement of the annual report with the auditor's opinion) and the 'Skupščina' (Shareholder meeting). Since this document is a schedule or calendar detailing *when* reports and meetings will occur, rather than the report itself or a specific announcement of a single report's release, it best fits the category of a general corporate schedule or announcement related to future reporting events. Given the options, this type of forward-looking schedule detailing the release of various reports (Annual, Quarterly) and shareholder meetings (AGM related) is most closely related to planning and publication announcements. It is not a specific financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI). It is a schedule of planned corporate actions and publications. This fits best under Report Publication Announcement (RPA) as it announces the schedule for publishing reports, or potentially Regulatory Filings (RNS) as a general corporate schedule. Given the explicit mention of announcing the publication of the Annual Report and other periodic reports, RPA is a strong candidate, but since it is a comprehensive calendar of events including shareholder meetings and board actions, it functions as a general corporate disclosure. However, looking closely at the entries, it details the *timing* of the 'Javna objava' (Public announcement) of reports. This aligns well with the definition of RPA: 'Announcement regarding the timing, release, or publication of company reports'.
2022-11-16 Slovene

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