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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 2017-05-22 Interim / Quarterly Rep…
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
Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2017
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly business report for the Petrol Group for the first three months of 2017. It includes detailed financial statements, management discussion and analysis, operational highlights, and a statement from the management board. It is not an announcement of a report (RPA) because it contains the full content, nor is it a simple regulatory filing (RNS) as it provides substantive financial data and analysis for an interim period. Therefore, it is classified as an Interim/Quarterly Report. Q1 2017
2017-05-22 Slovene
Nadzorni svet obravnaval Poročilo o poslovanju skupine Petrol in družbe Petrol d.d., Ljubljana v prvih treh mesecih leta 2017
Earnings Release Classification · 98% confidence The document is a brief announcement dated May 19, 2017, detailing the key financial results of PETROL, d.d., Ljubljana for the first three months of 2017 (Q1 2017). It mentions the Supervisory Board reviewed the 'Report on the business operations of the Petrol Group and Petrol d.d., Ljubljana for the first three months of 2017' and provides summary figures (Adjusted Gross Operating Income, EBITDA, Net Operating Income, sales volumes). This structure—a short announcement summarizing key figures for a specific interim period—is characteristic of an Earnings Release (ER). It is not the full Interim Report (IR) itself, but the initial release of the results, which aligns with the ER definition. The document length is short (2692 chars), and it announces the availability of the full report, fitting the 'MENU VS MEAL' rule to favor the announcement type over the full report type if the text is brief. Q1 2017
2017-05-22 Slovene
Resolutions of the 27th General Meeting of Shareholders of Petrol d.d., Ljubljana 10.4.2017
AGM Information Classification · 100% confidence The document explicitly states it is announcing resolutions adopted at the '27th General Meeting of Shareholders' held on '10th April, 2017'. It details multiple agenda items, including the presentation of the 'Annual Report 2016', dividend distribution, approval of management/supervisory board performance, appointment of an auditor, appointment of Supervisory Board members, and changes to the Articles of Association. The core content is the record of decisions made during a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-04-11 English
Sklepi 27. skupščina 10.4.2017 Petrol d.d., Ljubljana
AGM Information Classification · 100% confidence The document text is written in Slovenian and details the resolutions passed during a shareholders' meeting ("skupščine družbe"). Key elements include the date of the meeting (10.4.2017), discussions about the annual report for 2016, dividend distribution, approval of management/supervisory board discharge, appointment of an auditor, appointment of supervisory board members, changes to the company's statute, and authorization for share buybacks. The presence of detailed voting results for specific resolutions concerning annual performance review, dividend allocation, and board appointments strongly indicates this is a record of decisions made at a General Meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-04-11 Slovene
Obvestilo o sklepih 27. skupščine družbe Petrol d.d, Ljubljana
AGM Information Classification · 99% confidence The document is very short (649 characters) and explicitly states it contains 'Obvestilo o sklepih 27. skupščine družbe Petrol d.d, Ljubljana' (Notice of resolutions of the 27th General Assembly of Petrol d.d., Ljubljana) and directs the reader to the attached document ('Besedilo je razvidno v pripetem dokumentu'). This structure—a brief announcement pointing to the main content—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attached document is the AGM material. Since the text itself is only the notice of publication regarding the resolutions of the General Assembly, RPA is the most accurate classification based on the 'MENU VS MEAL' rule, as it announces the publication of the AGM resolutions rather than being the full AGM material itself. However, given the specific content relates directly to the General Assembly resolutions, AGM-R is also a strong candidate if the attached document is the core material. Given the context of 'sklepih 27. skupščine' (resolutions of the 27th assembly), AGM-R is slightly more specific than the general RPA, but the short length strongly suggests RPA. I will prioritize the content focus (AGM) over the announcement format (RPA) since the content is highly specific to the AGM resolutions, which often fall under AGM-R when the resolutions themselves are the focus, even if announced briefly. Re-evaluating based on the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document announces the *resolutions* of the AGM. If the attached document contains the resolutions, AGM-R is appropriate. If it's just a short notice *about* the resolutions being available, RPA is better. Given the strong reference to the 'sklepih 27. skupščine', I lean towards AGM-R as the primary subject matter, assuming the attached document is the material itself, which is common practice.
2017-04-11 Slovene
Counter Proposal 27 General Meeting PETROL
AGM Information Classification · 98% confidence The document is explicitly titled a "COUNTER – PROPOSAL" filed by Slovenski državni holding, d.d. regarding the agenda items for the 27th regular General Meeting of Shareholders of PETROL d.d. Ljubljana, scheduled for April 10th, 2017. The counter-proposal specifically targets Item 2.1, which concerns the 'Resolution Proposal Regarding the Use of Profit for Appropriation' (i.e., dividend distribution). Since this document is a formal proposal submitted by a shareholder in advance of the Annual General Meeting (AGM) to influence the voting outcome on agenda items, it is best classified as material related to the AGM. The most fitting category is AGM Information (AGM-R), as it directly relates to the proceedings and proposals made for the general meeting.
2017-04-11 English

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