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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 2022-03-21 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
Sklic in dnevni red skupščine 21. 4. 2022
AGM Information Classification · 100% confidence The document is a formal notice, written in Slovenian, calling for the '34. skupščino družbe PETROL' (34th General Meeting of PETROL d.d.). It details the agenda ('Dnevni red'), which includes items like the presentation of the annual report for 2021, dividend distribution proposals, approval of remuneration policies, appointment of auditors, and changes to the company's statute (including a share split). The document explicitly mentions the date of the meeting (April 21, 2022) and provides extensive instructions for shareholder participation, voting rights, and access to meeting materials. This content is characteristic of materials prepared for a General Meeting of Shareholders, specifically the notice or agenda for the meeting itself, which aligns best with the 'AGM Information' category.
2022-03-21 Slovene
34. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document is a formal announcement in Slovenian regarding the convening of the 34th General Meeting of Shareholders ('34. skupščina delniške družbe Petrol d.d., Ljubljana') scheduled for April 21, 2022. It explicitly mentions that the 'Sklic skupščine' (Convocation of the meeting), the 'gradivo za skupščino' (materials for the meeting), and proxy forms are attached or available. Since this document is the official notice calling the 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. It is not the voting results (DVA) or a proxy solicitation document (PSI), but the initial call/information package for the AGM.
2022-03-21 Slovene
Statement of Conformity with the Corporate Governance Code for 2021
Governance Information Classification · 99% confidence The document is explicitly titled 'STATEMENT OF CONFORMITY WITH THE CORPORATE GOVERNANCE CODE' and details the company's adherence (or deviations) from the Slovenian Corporate Governance Code for the period 1 January 2021 to 31 December 2021. This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). The document is a formal report on governance compliance, not a general announcement of a report (RPA) or a general regulatory filing (RNS).
2022-03-21 English
Statement of Conformity with the Corporate Governance Code for 2021
Governance Information Classification · 98% confidence The document explicitly states it is a "Statement of Conformity with the Corporate Governance Code for 2021". This directly relates to the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is very short (744 chars) and it refers to an 'attached file' for the full wording, but since the content *is* the governance statement itself, CGR is more specific than RPA or RNS. The filing date is March 2022, referring to the 2021 code compliance.
2022-03-21 English
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2021
Governance Information Classification · 98% confidence The document is titled "IZJAVA O SPOŠTOVANJU KODEKSA UPRAVLJANJA JAVNIH DELNIŠKIH DRUŽB" (Statement on Compliance with the Corporate Governance Code for Public Limited Companies) and details the company's adherence to the Slovenian Corporate Governance Code for the period ending December 31, 2021. It explicitly lists deviations and justifications related to governance practices, board structure, and information disclosure, which is the core content of a Corporate Governance Report or Statement of Compliance. This aligns directly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2022-03-21 Slovene
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2021
Report Publication Announcement Classification · 98% confidence The document is very short (716 characters) and explicitly states, "Besedilo je razvidno v pripetem dokumentu" (The text is visible in the attached document). This strongly suggests it is an announcement about the publication of a report, not the report itself. The title is "Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2021" (Statement on compliance with the Corporate Governance Code for public joint-stock companies for 2021). This relates to governance practices. The most fitting category for an announcement about a governance-related report is Report Publication Announcement (RPA). If the attached document were available, it would likely be classified as Governance Information (CGR), but since this text is only the announcement, RPA is correct based on the 'MENU VS MEAL' rule.
2022-03-21 Slovene

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