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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 2019-05-20 Earnings Release
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
Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Three Months of 2019
Earnings Release Classification · 100% confidence The document is a brief announcement published on May 17, 2019, summarizing the results for the first three months of 2019 (Q1 2019). It highlights key financial metrics like adjusted gross profit, EBITDA, and net profit, and provides sales volumes. This structure—a short announcement detailing key figures for a recent period—is characteristic of an Earnings Release (ER). It is not the full, comprehensive report (which would be an IR or 10-K), nor is it a transcript (CT) or a management discussion (MDA), although it contains some summary elements of MDA. Given the focus on 'Results for the First Three Months of 2019' and the presentation of key performance indicators, ER is the most appropriate classification. The document length is short (3058 chars), suggesting it is the release announcement rather than the full report. Q1 2019
2019-05-20 English
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2019
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly business and financial report for the Petrol Group for the first three months of 2019. It includes detailed financial statements, management discussion and analysis, key performance indicators, and an official statement from the management board. It is not an announcement of a report (RPA) because it contains the actual financial data and analysis. It fits the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-20 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2019
AGM Information Classification · 99% confidence The document is a brief announcement from PETROL d.d., Ljubljana, dated May 17, 2019, stating that the Supervisory Board reviewed the 'Report on the Operations of the Petrol Group and Petrol d.d., Ljubljana for the first three months of 2019' (Poročilo o poslovanju... v prvih treh mesecih leta 2019). It provides key financial highlights (EBITDA, net profit, sales volumes) from this period. Since it summarizes the results of a specific reporting period (Q1 2019) but is not the comprehensive report itself (which would likely be an 'IR' or '10-K' equivalent if comprehensive), and given its nature as an initial release of key figures, it strongly aligns with the definition of an Earnings Release (ER). The document length is short (3013 chars) and serves to announce the results, fitting the 'MENU VS MEAL' rule to favor an announcement type if the full report isn't present. However, because it contains substantial financial data summary rather than just stating the report is available, ER is a better fit than RPA/RNS. The period covered is the first three months, making it an interim result announcement.
2019-05-20 Slovene
Resolutions of 29th General Meeting of Petrol d.d., Ljubljana 18.4.2019
AGM Information Classification · 100% confidence The document explicitly states it is announcing resolutions adopted at the '29th General Meeting of Shareholders of PETROL'. It details the agenda items, which include the presentation of the Annual Report 2018, approval of management performance, appointment of an auditor, amendments to the Articles of Association, and changes relating to remuneration for Supervisory Board members. The core content is the record of decisions made during a shareholder meeting, including voting results. This strongly indicates the document is related to the Annual General Meeting (AGM). Since the document details the resolutions passed, including dividend approval and auditor appointment, and is not just a proxy solicitation (PSI) or a simple declaration of voting results (DVA), the most appropriate classification is AGM-R (AGM Information/Resolutions).
2019-04-19 English
Announcement of the Resolutions of the 29th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document explicitly states it is an "Announcement of the Resolutions of the 29th General Meeting of Shareholders of Petrol d.d., Ljubljana." This directly relates to the outcomes and decisions made during an Annual General Meeting (AGM). Although it mentions an attached file containing the wording, the primary purpose of this specific document is to announce the resolutions of the AGM, making 'AGM-R' (AGM Information) the most appropriate classification, as it pertains to the meeting's outcomes.
2019-04-19 English
Sklepi 29. skupščine Petrol d.d., Ljubljana 18.4.2019
AGM Information Classification · 99% confidence The document text explicitly details the proceedings, agenda items, and resolutions passed during a 'skupščina družbe' (shareholders' meeting) of Petrol d.d. Ljubljana, held on April 18, 2019. Key elements include voting results, decisions on the annual report review, dividend distribution, discharge of management/supervisory boards, auditor appointment, statute changes, and remuneration adjustments. This content is characteristic of the formal documentation surrounding an Annual General Meeting (AGM). Since the document reports the outcomes and decisions made at the meeting, the most appropriate classification is AGM Information (AGM-R), rather than a Proxy Statement (PSI) which solicits votes beforehand, or a simple Regulatory Filing (RNS).
2019-04-19 Slovene

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