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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 2017-03-10 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
Working documentation 10.4.2017
AGM Information Classification · 100% confidence The document explicitly states it is an invitation to the "27th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana" scheduled for April 10th, 2017. The text details the agenda, which includes the presentation of the Annual Report 2016, approval of board performance, appointment of an auditor, appointment of Supervisory Board members, and proposed changes to the Articles of Association. This content—the notice, agenda, and resolutions for a shareholder meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Report (2016), the document itself is the notice/materials for the meeting, making 'AGM Information' (AGM-R) the most appropriate classification, rather than the 10-K or ER itself. It is not a proxy statement (PSI) as it is the notice of the meeting itself, not primarily soliciting votes via a proxy statement.
2017-03-10 English
Invitation 10.4.2017
AGM Information Classification · 100% confidence The document explicitly discusses the 'cancellation of the notice to convene' and subsequently 'invites the shareholders to attend 27th General Meeting of Shareholders'. The agenda items cover the presentation of the Annual Report, approval of management performance, appointment of an auditor, appointment of Supervisory Board members, changes to the Articles of Association, and authorization for share acquisition. Furthermore, it details information for shareholders regarding access to working papers for the General Meeting and procedures for submitting proposals. This content is characteristic of the official notice and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-03-10 English
Obrazec za prijavo s pooblastilom
AGM Information Classification · 98% confidence The document is titled "POOBLASTILO" (Power of Attorney) and explicitly refers to the '27. seji skupščine PETROL d.d., Ljubljana' (27th General Meeting of Shareholders of PETROL d.d., Ljubljana). This form is used by a shareholder to grant authority to a representative to attend and vote at a General Meeting. This directly relates to the procedures and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-10 Slovene
Obrazec za prijavo na skupščino
AGM Information Classification · 98% confidence The document text is titled "Obrazec za prijavo na skupščino" (Form for registration for the general meeting) and explicitly requests registration for participation ("PRIJAVA UDELEŽBE") in the "27. seji skupščine delničarjev družbe PETROL d.d., Ljubljana" (27th General Meeting of Shareholders of PETROL d.d., Ljubljana). This form is directly related to the procedures and materials for an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2017-03-10 Slovene
Gradivo za skupščino 10.4.2017
AGM Information Classification · 100% confidence The document is a formal invitation and agenda for the '27. seja skupščine' (27th General Meeting) of Petrol d.d., Ljubljana, scheduled for April 10, 2017. The agenda items explicitly cover the presentation of the annual report for 2016, proposals regarding the use of retained earnings (including dividend payments), granting discharge to management and supervisory boards, appointing the auditor for 2017, appointing members of the supervisory board, and amending the company's statute. These elements—the convening of a general meeting, discussion of annual results, dividend proposals, and board appointments—are the core components of materials distributed to shareholders prior to or for the purpose of an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not the Annual Report (10-K) itself, but the notice/materials for the meeting where the report is discussed.
2017-03-10 Slovene
Sklic skupščine 10.4.2017
AGM Information Classification · 99% confidence The document is a formal notice from PETROL d.d., Ljubljana, announcing the cancellation of a previously scheduled shareholder meeting and the subsequent convocation of a new '27. redna skupščina delničarjev' (27th Annual General Meeting of Shareholders). The agenda explicitly covers items typical for an AGM, such as the presentation of the annual report for 2016, proposals for the appropriation of retained earnings (including dividend payments), granting discharge to management and supervisory boards, appointment of the auditor for 2017, appointment of supervisory board members, and amendments to the company's statute. Furthermore, it details shareholder rights regarding submitting additional agenda items and proposals, and outlines the procedures for participation and voting. This content is characteristic of materials related to an Annual General Meeting.
2017-03-10 Slovene

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