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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 2020-03-02 Governance 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
Conditions and Criteria for Candidates
Governance Information Classification · 98% confidence The document text outlines the 'Conditions and Criteria for Candidates for Supervisory Board Members,' detailing required qualifications such as education, experience in corporate governance, business ethics, and conflict of interest management. This content directly relates to the composition, structure, and internal rules governing the board of directors. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules and board structure.
2020-03-02 English
Invitation to Apply for Nomination for the Position of a Supervisory Board Member
Board/Management Information Classification · 98% confidence The document is an official announcement from PETROL d.d., Ljubljana, titled 'Invitation to Apply for Nomination for the Position of a Supervisory Board Member.' It details the vacancy, the process for nomination, the relevant dates (including the upcoming General Meeting on April 23, 2020), and the required application materials for candidates. This content directly relates to the composition and governance structure of the company's board, specifically concerning the appointment of a Supervisory Board member. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, even though this is an invitation for nomination rather than the final appointment announcement. It is not a general AGM presentation (AGM-R), a proxy solicitation (PSI), or a general regulatory filing (RNS).
2020-03-02 English
Izjava o pripravljenosti kandidata
Governance Information Classification · 92% confidence The document text is very short (609 characters) and appears to be a declaration or statement from a candidate regarding their willingness to participate in internal suitability assessment procedures requested by major shareholders (those holding over 5% of capital) before a general assembly. This relates to the process of selecting or approving individuals, likely for the Supervisory Board, which falls under governance or board-related information. Given the options, it is most closely related to the structure and selection of the board/management or governance practices. Since it is a specific declaration related to shareholder influence on board candidates, it aligns best with Governance Information (CGR) or potentially Board/Management Information (MANG). However, as it is a formal statement concerning suitability procedures involving shareholder input on board candidates, CGR (Governance Information) is the most appropriate fit for documenting internal rules/processes related to board composition.
2020-03-02 Slovene
Izjava o neodvisnosti člana NS
Governance Information Classification · 98% confidence The document is titled 'Izjava o neodvisnosti člana nadzornega sveta/komisije nadzornega sveta družbe' (Declaration of Independence of a member of the supervisory board/supervisory board committee of the company). It explicitly references the 'Slovenskega kodeksa upravljanja javnih delniških družb' (Slovenian Corporate Governance Code) and requires the signatory to declare compliance with various independence criteria related to management roles, employment, business contacts, and auditor relationships. This type of declaration is a standard component of corporate governance reporting, specifically related to board composition and independence assessment. This aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a general financial report (10-K, IR) or a specific management/remuneration disclosure (MANG, DEF 14A).
2020-03-02 Slovene
Izjava po 255. členu ZGD-1
Regulatory Filings Classification · 99% confidence The document is a formal declaration ('IZJAVA') signed by an individual confirming their eligibility and lack of conflicts/disqualifications to serve as a member of the Supervisory Board ('nadzornega sveta') for the company Petrol d.d., Ljubljana. This type of declaration relates directly to the composition and governance structure of the company's oversight body. Among the provided categories, 'Governance Information' (CGR) best fits documents detailing internal rules, board structure, and governance practices, as this declaration is a prerequisite for board membership and governance compliance. It is not an earnings release, annual report, or a simple management change announcement, but rather a foundational governance document.
2020-03-02 Slovene
Izjava o funkcijah kandidata v trenutku oddaje kandidature
Board/Management Information Classification · 95% confidence The document text is in Slovenian and appears to be a declaration form ('Izjava o funkcijah kandidata') regarding the functions and board memberships held by a candidate at the time of their nomination. This type of disclosure relates directly to the composition and governance structure of the company's leadership, specifically concerning board members and senior management roles. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, as this form is used to declare such positions. It is not a formal regulatory filing like a 10-K, an earnings release, or a director's dealing report, but rather governance-related disclosure about management roles.
2020-03-02 German

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