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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 942 across all filing types
Latest filing 2020-10-26 Board/Management Inform…
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
Vabilo k vložitvi kandidature za člana nadzornega sveta družbe Petrol d.d., Ljubljana
Board/Management Information Classification · 98% confidence The document is a formal invitation ('Vabilo k vložitvi kandidature') from Petrol d.d., Ljubljana, soliciting applications for members of its Supervisory Board ('nadzornega sveta'). It details the process, deadlines (November 2, 2020), required documentation (Europass, various declarations), and the context of upcoming mandate expirations in 2021. This type of announcement, concerning the composition and selection process for the Board of Directors or Supervisory Board, directly aligns with the definition of Board/Management Information (MANG). It is not an earnings release, a general regulatory filing, or a proxy statement, but a specific call for candidates for governance roles.
2020-10-26 Slovene
Summary report to the shareholders on special audit of transactions of the company Petrol d.d., Ljubljana
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled 'SUMMARY REPORT TO THE SHAREHOLDERS ON SPECIAL AUDIT OF TRANSACTIONS OF THE COMPANY PETROL d.d., Ljubljana'. It details the framework, purpose, approach, and criteria used by a 'special auditor' (BDO Revizija d.o.o.) to verify specific company transactions based on a resolution from the General Meeting. This content aligns perfectly with the definition of a standalone audit report or information derived from an audit/review, which is categorized as 'Audit Report / Information' (AR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Investor Presentation (IP), but a specific report resulting from an audit mandate.
2020-10-26 English
Notice of special auditor’s findings
Audit Report / Information Classification · 99% confidence The document is titled 'Notice of special auditor’s findings' and explicitly states that the Management Board is publishing the findings issued by BDO Revizija d.o.o. after a special audit pursuant to a General Meeting resolution. It mentions that the full report will be made accessible to shareholders. This content directly relates to the results of an audit or special investigation, which aligns best with the 'Audit Report / Information' category (AR). Although it announces access to the report, the core subject matter is the findings of the special audit itself, making AR more specific than a general RPA or RNS. FY 2020
2020-10-26 English
Povzetek poročila delničarjem o posebni reviziji poslov družbe Petrol d.d., Ljubljana
Audit Report / Information Classification · 99% confidence The document is titled "POVZETEK Poročila delničarjem o PoseBni REVIZIJI POSLOV DRUŽBE PETROL d.d., Ljubljana" (SUMMARY of the Report to Shareholders on the Special AUDIT of the Business of PETROL d.d., Ljubljana). The content details the basis for the review, the scope (auditing specific transactions over EUR 1 million between 2015 and 2019), the methodology, and the legal framework used for assessment (ZGD-1, ZFPPIPP, business judgement rule). This structure and content clearly indicate a formal report resulting from an audit or special investigation commissioned by shareholders, focusing on the results and findings of that review. This aligns directly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). The document itself is the summary of the audit findings. FY 2019
2020-10-26 Slovene
Obvestilo o ugotovitvah posebnega revizorja
Audit Report / Information Classification · 99% confidence The document is titled "Obvestilo o ugotovitvah posebnega revizorja" (Notice of the findings of the special auditor) and explicitly mentions that the special auditor's report was prepared following a resolution from the general meeting. It details how shareholders can access the 'Poročila delničarjem o posebni reviziji poslov družbe' (Report to shareholders on the special audit of the business of Petrol d.d., Ljubljana). Since the document itself is an announcement providing access instructions and a summary ('Povzetek poročila... je razviden v pripetem dokumentu'), and the core subject is an audit report, it aligns best with the Audit Report / Information category (AR). Although it relates to a shareholder meeting resolution, the primary content is the audit findings access, not the meeting results (DVA) or the meeting presentation (AGM-R). Given the focus on the audit findings, AR is the most appropriate classification. FY 2020
2020-10-26 Slovene
The Supervisory Board of Petrol d.d., Ljubljana appoints an additional Management Board member
Board/Management Information Classification · 99% confidence The document explicitly announces a change in senior management: 'The Supervisory Board of Petrol d.d., Ljubljana appoints an additional Management Board member'. It details the appointment of Jože Smolič to the Management Board for a five-year term and lists the current composition of the Management Board. This directly corresponds to the definition of Board/Management Information (MANG). The document is short and appears to be a formal announcement of this personnel change.
2020-08-31 English

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