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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 2021-04-06 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
33rd General Meeting of Shareholders of Petrol d.d., Ljubljana – Additional agenda item and clean copy of the agenda
AGM Information Classification · 95% confidence The document explicitly discusses the '33rd General Meeting of Shareholders of Petrol d.d., Ljubljana' and concerns an 'Additional agenda item and clean copy of the agenda' following a shareholder request. This directly relates to the preparation and materials for a General Meeting. While it is an announcement about the meeting agenda, the content is highly specific to the meeting itself, rather than just announcing the publication of a general report. The closest fit among the provided codes is AGM-R (AGM Information), as it deals with the agenda and materials for the Annual General Meeting. It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), but rather specific agenda updates for the AGM.
2021-04-06 English
Dopolnjeno gradivo s čistopisom dnevnega reda za 33. skupščino 22.4.2021
AGM Information Classification · 100% confidence The document is titled 'ČISTOPIS DNEVNEGA REDA PO VKLJUČITVI ZAHTEVE ZA DOPOLNITEV DNEVNEGA REDA...' and explicitly calls for the '33. skupščina delniške družbe PETROL' (33rd General Meeting of Shareholders of PETROL). It details the agenda items, including the election of working bodies, presentation of the annual report results, dividend proposals, discharge of management/supervisory boards, and changes in the supervisory board members. These elements—the formal convening of a shareholder meeting, the agenda, and proposals for voting—are characteristic of materials related to an Annual General Meeting (AGM). Although it mentions the annual report (Poslovno leto 2020), the document itself is the notice and agenda for the meeting where these items are discussed and voted upon, making AGM-R the most appropriate classification.
2021-04-06 Slovene
Čistopis dnevnega reda 33. skupščine delničarjev 22.4.2021
AGM Information Classification · 99% confidence The document explicitly calls for a '33. skupščino družbe PETROL' (33rd Shareholders' Meeting of PETROL) and details the 'Dnevni red' (Agenda). The agenda items cover the election of working bodies, presentation of the annual report for 2020, dividend proposals, granting of discharge (razrešnica), changes in the supervisory board members, and remuneration details. These elements are characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM). Since the document details the agenda and proposed resolutions for the meeting itself, it aligns best with AGM Information (AGM-R), rather than a proxy statement (PSI) or a formal regulatory filing announcing the meeting (RPA/RNS). The length (over 10,000 characters) confirms it is substantial material, not just a brief announcement.
2021-04-06 Slovene
Zahteva za dopolnitev dnevnega reda
AGM Information Classification · 99% confidence The document is a formal request from Slovenski državni holding, d. d. (SDH) to the management of Petrol d. d. to supplement the agenda of the upcoming 33rd Shareholders' Meeting (scheduled for April 22, 2021). The request specifically asks to add an item concerning the resignation of one Supervisory Board member (Branko Bračko) and the election of a replacement (Dr. Janez Žlak). This document details the legal basis for the request (ZSDH-1, ZGD-1), the shareholding percentages, the proposed resolution, and includes supporting documents like a Power of Attorney and a declaration from the proposed candidate (Dr. Janez Žlak) confirming his eligibility for the Supervisory Board position. Since the core purpose is to propose changes to the agenda of a shareholder meeting, specifically regarding board appointments, it relates closely to corporate governance and shareholder matters. However, the document itself is not the final voting result (DVA), nor is it a proxy solicitation (PSI) or a general AGM presentation (AGM-R). It is a formal submission initiating a governance action related to board composition, which falls under the scope of corporate governance information, but more specifically, it is a formal request related to the structure and composition of the board, which is often handled under general corporate filings or governance reports. Given the options, the content strongly relates to Board/Management Information (MANG) as it concerns the appointment/resignation of a Supervisory Board member, or Governance Information (CGR). Since it is a formal request to change the board structure for an upcoming meeting, MANG is a strong fit, but CGR covers internal rules and board structure generally. Since the document is a formal submission initiating a change in the board structure, and not a general governance report, MANG (Board/Management Information) is the most precise fit for an announcement regarding changes in the board composition.
2021-04-06 Slovene
33. skupščina delniške družbe Petrol d.d., Ljubljana – Dodatna točka dnevnega reda in čistopis dnevnega reda
AGM Information Classification · 95% confidence The document text is very short (1122 characters) and announces an update regarding the agenda for the '33. skupščina delniške družbe Petrol d.d., Ljubljana' (33rd Shareholders' Meeting). It explicitly mentions receiving a request from a shareholder to supplement the agenda and publishes the revised agenda ('čistopis dnevnega reda'). This content relates directly to the preparation and information dissemination for a General Meeting. Since it is an announcement about the meeting agenda rather than the voting results (DVA) or the presentation materials (AGM-R), and it is a formal notice regarding a meeting, the most appropriate classification is AGM Information (AGM-R), as it pertains to the meeting's structure and documentation.
2021-04-06 Slovene
The Supervisory Board of Petrol d.d., Ljubljana receives a resignation notice from prospective Supervisory Board member Branko Bračko
Board/Management Information Classification · 99% confidence The document explicitly announces that the Supervisory Board of Petrol d.d., Ljubljana received a resignation notice from a prospective Supervisory Board member, Branko Bračko. This concerns a change in senior personnel/governance structure related to the board. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-03-26 English

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