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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 2019-11-05 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
Obvestilo nadzornega sveta družbe Petrol d.d., Ljubljana
Board/Management Information Classification · 99% confidence The document is a short announcement (1108 characters) from PETROL d.d., Ljubljana, titled 'Obvestilo nadzornega sveta družbe Petrol d.d., Ljubljana' (Notification from the Supervisory Board of Petrol d.d., Ljubljana). It discusses the intention to place an item on the agenda for the Supervisory Board meeting on 14.11.2019 regarding calling a shareholders' meeting to explain the reasons for the early termination of management board members' mandates. This content relates to governance, board actions, and the process leading up to a shareholder meeting, but it is not the final voting result (DVA), the proxy material (PSI), or the AGM presentation itself (AGM-R). Since it is a specific announcement regarding internal governance procedures and board actions concerning management changes and calling a shareholder meeting, it fits best under Governance Information (CGR) or potentially Management Information (MANG). Given the focus on the Supervisory Board's action to address shareholder requests regarding management changes and calling a general assembly, CGR (Governance Information) is the most appropriate fit, as it deals with internal rules and board structure/decisions. It is not a full report, so RPA or RNS are less specific. I will classify it as CGR.
2019-11-05 Slovene
Additional Clarification on the Reasons for Termination of Office of Members of the Management Board of Petrol d.d., Ljubljana
Board/Management Information Classification · 98% confidence The document is titled 'Additional Clarification on the Reasons for Termination of Office of Members of the Management Board of Petrol d.d., Ljubljana' and discusses management changes, the role of the Supervisory Board, and responses to shareholder inquiries regarding the termination of board members. This content directly relates to changes in senior management and governance structure. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a formal financial report (10-K, IR, ER) nor a proxy statement (DEF 14A/PSI).
2019-11-04 English
Dodatna pojasnila o prenehanju mandata članom uprave družbe Petrol d.d., Ljubljana
Board/Management Information Classification · 98% confidence The document is a formal announcement from PETROL d.d., Ljubljana, dated October 30, 2019, providing clarifications regarding the termination of mandates for members of the management board (Uprava) following inquiries from major shareholders (Slovenski državni holding and Kapitalska družba). It discusses the decision-making process of the Supervisory Board, the reasons for the management change (disagreement on strategy execution), and the confidentiality agreements surrounding the severance packages. It also briefly touches upon the company's ongoing strategy (Strategy 2018-2022) and recent credit rating affirmation by S&P. The core subject is the change in senior management and the related governance/board actions, which directly aligns with the definition of Board/Management Information (MANG). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Call Transcript (CT).
2019-11-04 Slovene
Response of the Supervisory Board of Petrol d.d., Ljubljana
Board/Management Information Classification · 98% confidence The document is titled 'Response of the Supervisory Board of Petrol d.d., Ljubljana' and addresses media reports concerning the 'early termination of office of the Management Board members and appointment of the new Management Board'. This content directly relates to changes in senior management personnel and the governing body's actions regarding them. This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is a formal response/notification, not a general regulatory filing (RNS) or a report itself.
2019-10-29 English
Petrol's Supervisory Board enters into an agreement to end the terms of office of Management Board members
Board/Management Information Classification · 98% confidence The document explicitly announces changes in the company's senior management (Management Board members ending their terms early and new appointments). This directly aligns with the definition of Board/Management Information (MANG). The text details the departure of three members and the appointment of a temporary president and a new member. The document length is relatively short (2154 chars), but the content is the primary announcement itself, not just a notice that a report is attached.
2019-10-28 English
Nadzorni svet družbe Petrol d.d., Ljubljana sklenil sporazum o prenehanju mandata članom uprave
Board/Management Information Classification · 100% confidence The document is a formal announcement from PETROL d.d., Ljubljana, dated October 25, 2019, regarding the termination of mandates for three members of the Management Board (uprava) and the appointment of an interim CEO and a new board member. This directly concerns changes in senior management personnel. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category. Filing Type Code: MANG. Confidence Score: 1.0
2019-10-28 Slovene

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