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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 2020-03-16 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 skupščine 23.4.2020
AGM Information Classification · 99% confidence The document is a formal notice calling for the '31. skupščino družbe PETROL' (31st General Meeting of PETROL). The agenda items explicitly include the presentation of the annual report for 2019, proposals regarding the appropriation of retained earnings (dividends), granting discharge to management and supervisory boards, and the appointment of a supervisory board member. This content—calling a general meeting and detailing the agenda items related to shareholder votes, annual results approval, and board matters—is characteristic of a notice for an Annual General Meeting (AGM). The specific code for AGM materials is AGM-R.
2020-03-16 Slovene
31. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document text is a formal announcement in Slovenian regarding the convening of the '31. skupščina delniške družbe Petrol d.d., Ljubljana' (31st General Meeting of Shareholders of Petrol d.d., Ljubljana) scheduled for April 23, 2020. It explicitly mentions that the 'Sklic skupščine, gradivo za skupščino' (Notice of the meeting, material for the meeting) are in attached documents. This content—announcing a general meeting and providing related materials/forms—is characteristic of an Annual General Meeting (AGM) notice or related preparatory documentation. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice calling for the meeting and providing the associated materials, AGM-R is the most appropriate classification. The document length is very short (1046 chars), fitting the 'MENU VS MEAL' rule if it were just announcing a report, but here it is announcing the meeting itself, which is a core AGM event.
2020-03-16 Slovene
Statement of Conformity with the Corporate Governance Code for 2019
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 Slovene Corporate Governance Code for Listed Companies for the period 1 January 2019 to 31 December 2019. This type of report, which details internal rules, board structure, and governance practices against a specific code, directly aligns with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2020-03-16 English
Statement of Conformity with the Corporate Governance Code for 2019
Report Publication Announcement Classification · 100% confidence The document explicitly states its content as a 'Statement of Conformity with the Corporate Governance Code for 2019'. This directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. Although the category header mentions 'Annual financial and audit reports', the specific title points clearly to governance. The document is very short (754 chars) and directs the user to an 'attached file' ('Wording is available in the attached file'), suggesting this is an announcement about the report rather than the full report itself. However, given the specific nature of the content (Corporate Governance Code Statement), CGR is a more precise fit than the general RPA or RNS, assuming the attached file contains the full governance report. Since the document *is* the statement of conformity, CGR is the best fit for the subject matter, even if it's an announcement wrapper.
2020-03-16 English
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2019
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 Petrol d.d., Ljubljana. It explicitly discusses compliance, deviations, and adherence to specific points (e.g., 12.3, 12.5, 18.2, 27.2, 27.3, 29.1, 29.3, 29.9) of the Slovenian Corporate Governance Code for Public Limited Companies for the period ending December 31, 2019. This type of document, which details internal governance structure, board practices, and compliance statements regarding corporate governance rules, directly aligns 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).
2020-03-16 Slovene
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2019
Report Publication Announcement Classification · 96% confidence The document text is very short (731 characters) and explicitly states that the information is contained within an attached document ("Besedilo je razvidno v pripetem dokumentu."). The category listed is 'Letna računovodska in revizijska poročila' (Annual accounting and audit reports), and the document tag is 'AR-5/20'. The title mentions 'Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2019' (Statement on compliance with the corporate governance code for public joint-stock companies for 2019). Since this is an announcement pointing to the actual content, and it relates to governance/audit reporting structure rather than the full financial report (10-K) or a standalone audit report (AR), it fits best under the 'Report Publication Announcement' (RPA) category, as per the 'MENU VS MEAL' rule, or potentially Governance Information (CGR). Given the explicit reference to the attached document and the nature of the announcement (publishing a statement/report), RPA is the most appropriate classification for the announcement itself.
2020-03-16 Slovene

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