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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 2019-11-12 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
Working documentation 12.12.2019
AGM Information Classification · 99% confidence The document explicitly states it is an invitation to the '30th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana' scheduled for December 12, 2019. It details the agenda, including the election of working bodies and information regarding the early termination of the Management Board's term. This content is characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM). Since it is the notice/invitation to the meeting itself, and not the voting results (DVA) or a proxy solicitation document (PSI), the most appropriate classification is AGM-R (AGM Information).
2019-11-12 English
Invitation 12.12.2019
AGM Information Classification · 99% confidence The document explicitly states it 'invites shareholders to attend' the '30th General Meeting of Shareholders of PETROL'. It details the agenda, resolution proposals, information for shareholders regarding access to working papers, and conditions for participation and voting rights. This content is characteristic of a notice or announcement related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-11-12 English
30th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document explicitly announces the convening of the "30th General Meeting of Shareholders of Petrol d.d., Ljubljana." It details the date (12th December 2019), time, and location for the meeting. It also mentions that the Invitation, Working Documentation, Registration Form, and Authorisation Form are available in attached files. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1457 chars), but the core content is the meeting announcement itself, not just a notice that materials are available, making AGM-R more specific than RPA or RNS.
2019-11-12 English
Obrazec za prijavo s pooblastilom
AGM Information Classification · 98% confidence The document text is titled "Obrazec za prijavo s pooblastilom" (Form for registration with authorization) and explicitly details a "POOBLASTILO" (Authorization) for attending and exercising voting rights at the "30. skupščini PETROL d.d., Ljubljana" (30th General Meeting of PETROL d.d., Ljubljana) scheduled for 12.12.2019. This document is a proxy form or authorization document used by shareholders to delegate their voting rights for an Annual General Meeting (AGM). This aligns directly with the purpose of materials shared during or in preparation for an AGM.
2019-11-12 Slovene
Obrazec za prijavo na skupščino
AGM Information Classification · 99% confidence The document text is titled "Obrazec za prijavo na skupščino" (Form for registration for the general meeting) and explicitly mentions "PRIJAVA UDELEŽBE za 30. skupščino družbe PETROL d.d., Ljubljana" (REGISTRATION OF PARTICIPATION for the 30th General Meeting of PETROL d.d., Ljubljana). This form is used by shareholders to register their intent to attend the Annual General Meeting (AGM). Therefore, it is classified as AGM Information.
2019-11-12 Slovene
Gradivo za skupščino 12.12.2019 s prilogo
AGM Information Classification · 99% confidence The document is a formal invitation and agenda for the '30. skupščina' (30th General Meeting) of Petrol d.d., Ljubljana, dated November 2019, scheduled for December 12, 2019. The content details the agenda items, including the election of working bodies and a discussion regarding the early termination of management board mandates, along with detailed procedural information for shareholders regarding participation, voting, and submitting proposals. This structure—an official notice convening a shareholder meeting with a specific agenda—is characteristic of materials related to an Annual General Meeting (AGM) or a similar shareholder meeting. Since the document is the notice/agenda for the meeting itself, and not the voting results (DVA) or proxy solicitation materials (PSI), the most appropriate classification is AGM Information (AGM-R). The document length is substantial (over 17,000 characters), confirming it is the primary material, not just a brief announcement (RPA/RNS).
2019-11-12 Slovene

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