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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 2019-03-12 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
Sklic skupščine 18.4.2019
AGM Information Classification · 99% confidence The document is a formal notice ('sklicuje') convening the '29. skupščino družbe PETROL' (29th General Meeting of PETROL company) scheduled for April 18, 2019. The agenda items explicitly cover the presentation of the annual report for 2018, dividend distribution proposals, approval of remuneration, changes to the company's statute, and setting auditor fees. This content—a formal call to a shareholder meeting including proposals for key corporate actions like dividend approval and statute changes—is the defining characteristic of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification should be AGM-R (AGM Information).
2019-03-12 Slovene
29. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document text is very short (1044 characters) and announces a meeting, specifically the '29. skupščina delniške družbe Petrol d.d., Ljubljana' (29th General Meeting of Shareholders of Petrol d.d., Ljubljana). It states that the agenda materials ('gradivo za skupščino') and related forms are in the attached documents. This structure—announcing a meeting and pointing to attached materials—is characteristic of a notice related to a shareholder meeting. Since it is an announcement for the Annual General Meeting (AGM) and provides the necessary information for attendance and voting materials, the most appropriate classification is AGM Information (AGM-R). It is not the voting results (DVA) or a proxy statement (PSI), but the initial call/information for the AGM itself.
2019-03-12 Slovene
Statement of Conformity with the Corporate Governance Code for 2018
Governance Information Classification · 99% confidence The document is explicitly titled 'STATEMENT OF CONFORMITY WITH THE CORPORATE GOVERNANCE CODE' and details the company's adherence (or deviations) from the Slovene Corporate Governance Code for the period 1 January 2018 to 31 December 2018. This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2019-03-11 English
Statement of Conformity with the Corporate Governance Code for 2018
Report Publication Announcement Classification · 100% confidence The document text explicitly mentions 'Statement of Conformity with the Corporate Governance Code for 2018'. This directly relates to the company's internal rules, board structure, and governance practices. This aligns perfectly with the definition for Governance Information (CGR). Although the category header mentions 'Annual financial and audit reports', the specific title points to governance compliance for the year 2018. The document is very short (758 chars) and states 'Wording is available in the attached file,' which might suggest RPA, but the content is specific enough to classify it as CGR rather than a generic announcement of publication.
2019-03-11 English
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2018
Governance Information Classification · 98% confidence The document is titled "IZJAVA O SPOŠTOVANJU KODEKSA UPRAVLJANJA JAVNIH DELNIŠKIH DRUŽB" (Statement on Compliance with the Corporate Governance Code) for Petrol d.d., Ljubljana. It explicitly details the company's adherence (or deviations) from the Slovenian Corporate Governance Code for Public Limited Companies for the period January 1, 2018, to December 31, 2018. This type of report, which details internal rules, board structure, and governance practices compliance, directly aligns with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2019-03-11 Slovene
Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2018
Report Publication Announcement Classification · 95% confidence The document text is very short (734 characters) and explicitly states, "Besedilo je razvidno v pripetem dokumentu" (The text is visible in the attached document). This strongly suggests it is an announcement about the availability of a report, not the report itself. The category listed is "Letna računovodska in revizijska poročila" (Annual accounting and audit reports), and the document identifier is 'AR-5/19' and 'AR-3/19'. The title mentions 'Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2018' (Statement on compliance with the corporate governance code for 2018). While the content relates to governance/audit, the format (short announcement pointing to an attachment) fits the Report Publication Announcement (RPA) definition best, as it announces the publication of the actual report/statement. If the attached document were available, it might be CGR or AR, but this wrapper document is an RPA.
2019-03-11 Slovene

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