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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 2022-05-23 Earnings Release
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
Nadzorni svet se je seznanil z rezultati poslovanja skupine Petrol v prvem četrtletju 2022 in poslovanje v zaostrenih razmerah ocenjuje kot uspešno
Earnings Release Classification · 95% confidence The document is an official announcement from Petrol d.d. regarding their financial performance for the first quarter of 2022. It provides key financial highlights such as EBITDA, net profit, and sales figures, and discusses business trends and the impact of the energy crisis. While it summarizes financial results, it is an initial announcement (Earnings Release) rather than the full, comprehensive interim financial report. It fits the definition of an Earnings Release (ER) as it focuses on key highlights and management commentary on quarterly results. Q1 2022
2022-05-23 Slovene
The 34th General Meeting of Shareholders of Petrol d.d., Ljubljana adopts a resolution on the Petrol (PETG) share split
AGM Information Classification · 99% confidence The document explicitly discusses a resolution adopted at the '34th General Meeting of Shareholders' concerning a 'PETG share split' in a 1:20 ratio. This action directly relates to changing the company's capital structure (increasing the number of shares while keeping total capital the same to improve liquidity). This falls under the definition of Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). Since the core action is the mechanics of splitting the share, SHA is the most precise fit, as it deals with changes in the number of shares. The document is an announcement clarifying the resolution, not the proxy material (PSI) or the AGM presentation (AGM-R) itself. Given the focus on the share split mechanics, SHA is the best classification.
2022-04-22 English
34. skupščina delničarjev družbe Petrol d.d., Ljubljana je sprejela sklep o razdelitvi delnic družbe Petrol d.d., Ljubljana (PETG)
Share Issue/Capital Change Classification · 99% confidence The document is an official announcement from PETROL d.d., Ljubljana, dated April 21, 2022, regarding a resolution passed at the 34th Shareholders' Meeting concerning the 'split of PETG shares' (Razdelitev delnic PETG) at a ratio of 1:20. This action directly impacts the company's capital structure by increasing the number of shares while keeping the total capital constant, with the goal of increasing liquidity. This falls squarely under the definition of changes to the capital structure or financing activities. The most appropriate category is 'Capital/Financing Update' (CAP). Although it relates to a shareholder meeting resolution, the core subject is the capital change itself, not the meeting materials (AGM-R) or voting results (DVA). It is not a general regulatory filing (RNS) because a more specific category exists.
2022-04-22 Slovene
Resolutions of 34th General Meeting of Petrol d.d., Ljubljana 21.4.2022
AGM Information Classification · 100% confidence The document explicitly states it is announcing the results of the "34th General Meeting of Shareholders of Petrol d.d., Ljubljana," held on April 21, 2022. It details the agenda items discussed, the resolutions adopted (including dividend distribution, auditor appointment, share split, and authorization for share purchase), and the voting results for each item. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-04-22 English
Announcement of the Resolutions of the 34th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document explicitly states it is an "Announcement of the Resolutions of the 34th General Meeting of Shareholders of Petrol d.d., Ljubljana." This directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions resolutions, the primary context is the AGM itself, making AGM-R the most appropriate classification over DVA (which focuses only on voting results). The document is short and points to an attached file for the full wording, suggesting it is an announcement related to the meeting.
2022-04-22 English
Sklepi za objavo 34. skupščine 21.4.2022
AGM Information Classification · 100% confidence The document text details the proceedings, agenda items, and voting results of a formal meeting of shareholders, explicitly mentioning the date (21. 4. 2022), the company name (Petrol d.d., Ljubljana), and covering topics typical of a general meeting, such as approving annual reports, approving dividend distribution, granting discharge to management/supervisory boards, and amending the company's statute. The structure, content (listing resolutions and voting outcomes), and explicit reference to 'skupščina' (assembly/meeting) strongly indicate this is a record of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (16896 chars), confirming it is the detailed record, not just a brief announcement.
2022-04-22 Slovene

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