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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 2018-03-12 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
Gradivo za skupščino 26.4.2018
AGM Information Classification · 100% confidence The document is a formal invitation and agenda for the '28. seja skupščine delniške družbe PETROL' (28th General Meeting of Shareholders of Petrol d.d., Ljubljana). The agenda items explicitly cover the presentation of the annual report for 2017, the decision on the appropriation of retained earnings (including dividend payment proposals), granting discharge to management and supervisory boards, and appointing the auditor for 2018. These topics are characteristic of materials prepared for a formal Annual General Meeting (AGM). The document details the date, time, location, voting procedures, and shareholder rights related to the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-03-12 Slovene
Sklic skupščine 26.4.2018
AGM Information Classification · 99% confidence The document is a formal notice written in Slovenian ('sklicuje') calling for the '28. sejo skupščine družbe PETROL' (28th General Meeting of Shareholders of PETROL). The agenda items explicitly mention the presentation of the 'letnega poročila' (annual report) for 2017, proposals for the use of retained earnings (dividends), granting discharge to management/supervisory boards, and appointing the auditor for 2018. This document serves as the official notice and agenda for the Annual General Meeting (AGM) and contains proposals related to shareholder voting and corporate governance matters discussed at such meetings. While it mentions the Annual Report (10-K content), the document itself is the *notice* of the meeting where these items are voted upon or presented. The most fitting category for the official notice and agenda of the Annual General Meeting is AGM Information (AGM-R).
2018-03-12 Slovene
28. seja skupščine delniške družbe Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document is a formal announcement in Slovenian regarding the convening of the 28th General Meeting of Shareholders (28. seja skupščine delniške družbe Petrol d.d., Ljubljana) scheduled for April 26, 2018. It explicitly states that the notice of the meeting, the meeting materials (gradivo za skupščino), and proxy forms are attached or available. Since this is an announcement about an upcoming shareholder meeting and includes the necessary materials/information for that meeting, it strongly aligns with the definition of AGM Information (AGM-R). It is not a transcript (CT), a full annual report (10-K), or just a dividend notice (DIV). Given the content focuses entirely on calling the AGM, AGM-R is the most appropriate classification.
2018-03-12 Slovene
Announcement of the Contract on Merger by Acquisition 9.3.2018 Petrol Energetika
M&A Activity Classification · 98% confidence The document explicitly announces the submission of a "Contract on Merger by Acquisition" between two entities (PETROL d.d., Ljubljana and PETROL ENERGETIKA...). It details the rights of shareholders regarding inspection of merger documents, including annual reports and the merger contract itself, as per Slovenian Companies Act (ZGD-1) articles 586 and 599. This content is directly related to a proposed merger or takeover activity. Therefore, the most appropriate classification is M&A Activity (TAR). The document is an official announcement regarding the merger process, not the final merger agreement or a general regulatory filing.
2018-03-12 English
Announcement of the Contract on Merger by Acquisition (Petrol d.d., Ljubljana and Petrol Energetika d.o.o.)
M&A Activity Classification · 99% confidence The document text explicitly announces an 'Announcement of the Contract on Merger by Acquisition (Petrol d.d., Ljubljana and Petrol Energetika d.o.o.)'. This directly relates to merger and acquisition activity. Based on the provided definitions, the code 'TAR' (M&A Activity) is the most appropriate classification for documents detailing merger proposals or takeover bids. The document is short and announces the contract, fitting the M&A category.
2018-03-12 English
Obvestilo o pogodbi o pripojitvi 9.3.2018 Petrol Energetika
Report Publication Announcement Classification · 99% confidence The document is an official notice ("obvestilo") published by PETROL d.d., Ljubljana, announcing that a Merger Agreement ("Pogodba o pripojitvi") between PETROL ENERGETIKA... d.o.o. and PETROL d.d. was submitted to the registry on March 9, 2018. It details the rights of shareholders to review the merger agreement, annual reports, and related documents, and discusses the conditions under which the general meeting must vote on the merger. This clearly relates to a corporate restructuring event involving a merger or takeover. Based on the definitions, this falls under M&A Activity (TAR). Although it is an announcement, it is specifically about the legal process of a merger, which is more specific than a general RPA or RNS.
2018-03-12 Slovene

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