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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 2020-02-12 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
The Supervisory Board of Petrol d.d., Ljubljana appoints the Management Board
Board/Management Information Classification · 99% confidence The document explicitly announces changes in the company's leadership structure: 'The Supervisory Board of Petrol d.d., Ljubljana appoints the Management Board' and details the appointments and resignations of Management Board members (President, members, and Worker Director). This directly corresponds to the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and contains the core information, not just an announcement of a larger report.
2020-02-12 English
Nadzorni svet družbe Petrol d.d., Ljubljana imenoval upravo
Board/Management Information Classification · 98% confidence The document text, written primarily in Slovenian, announces the appointment of new management board members (Uprava) by the Supervisory Board (Nadzorni svet) of PETROL d.d., Ljubljana. Key phrases include 'Nadzorni svet družbe Petrol d.d., Ljubljana imenoval upravo' (Supervisory Board of Petrol d.d., Ljubljana appointed the management board) and details about the start dates and qualifications of the new members. This directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and appears to be the primary announcement, not a link to a larger report.
2020-02-12 Slovene
Announcement Following a Supervisory Board Meeting
Board/Management Information Classification · 99% confidence The document is titled 'Announcement Following a Supervisory Board Meeting' and details the selection of a new mandatary (Nada Drobne Popović, MSc) for the Management Board of PETROL d.d., Ljubljana. This directly concerns changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and is an announcement, not a comprehensive report, confirming it is an announcement type filing. The content strongly aligns with MANG.
2020-01-23 English
Sporočilo po seji nadzornega sveta
Board/Management Information Classification · 98% confidence The document is a short announcement from PETROL d.d., Ljubljana, titled "Sporočilo po seji nadzornega sveta" (Announcement after the Supervisory Board meeting). It details the selection of a potential CEO candidate (mag. Nada Drobne Popović) following interviews and strategy presentations. This content directly relates to changes in senior management/board composition. Based on the definitions, this fits best under Board/Management Information (MANG). The document is very short (1288 chars) and serves as an announcement, not the full report itself.
2020-01-23 Slovene
Corporate Governance Policy of Petrol d.d., Ljubljana - December 2019
Governance Information Classification · 100% confidence The document is titled "Corporate Governance Policy of Petrol d.d., Ljubljana" and contains detailed sections outlining governance structures, policies regarding stakeholders (employees, shareholders, analysts, customers, suppliers, creditors, community, state authorities, media), and references to the Corporate Governance Code. This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition of Governance Information (CGR). The document is comprehensive and appears to be the policy document itself, not just an announcement of its publication.
2020-01-02 English
Corporate Governance Policy of Petrol d.d., Ljubljana
Governance Information Classification · 98% confidence The document explicitly states its title as 'Corporate Governance Policy of Petrol d.d., Ljubljana'. This directly corresponds to the definition of Governance Information (CGR). Although the document is short and mentions 'Wording is available in the attached file,' suggesting it might be an announcement, the core subject matter is the policy itself, which is a specific governance document. Given the strong title match, CGR is the most appropriate classification over a general RPA or RNS. The document is not a general regulatory filing (RNS) but a specific policy document.
2020-01-02 English

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