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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 2016-12-16 Governance 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
Instructions for Completing the Statement of Independence
Governance Information Classification · 98% confidence The document text consists of detailed instructions and explanations for completing a 'Statement of Independence of a Member or Candidate for the Position of Member of the Supervisory Board.' It specifically references criteria from the 'Corporate Governance Code for Listed Companies' (Appendix C3) and discusses concepts like executive directors, associated companies, remuneration, and controlling shareholders. This content is directly related to the structure, rules, and composition of the company's board and its governance practices, aligning perfectly with the definition of Governance Information.
2016-12-16 English
Statement of Independence of the Supervisory Board Member
Governance Information Classification · 98% confidence The document is titled 'Statement of Independence of the Member of the Supervisory Board' and explicitly references the 'Corporate Governance Code for Listed Companies'. It consists of a series of declarations (a through i) that a supervisory board member must affirm regarding their independence, relationships with the company, auditors, and management. This type of declaration is a core component of corporate governance reporting, specifically detailing the structure and independence of the board. This aligns best with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, rather than a general regulatory filing (RNS) or a specific remuneration report (DEF 14A).
2016-12-16 English
Statement pursuant to Article 255 of ZGD - 1
Governance Information Classification · 95% confidence The document text is a formal 'STATEMENT by a Member of the Supervisory Board of Petrol d.d., Ljubljana'. This statement involves the individual giving consent for nomination to the Supervisory Board and confirming compliance with various legal and professional requirements (e.g., no criminal convictions, no conflicts of interest). This content directly relates to the composition, structure, and governance practices of the company's board, which aligns best with Governance Information (CGR). It is not an earnings release, annual report, or a simple management change announcement, but rather a formal declaration required for board membership.
2016-12-16 English
Statement of the Candidate's Position at the Time of Applying for Nomination
Board/Management Information Classification · 95% confidence The document is a 'Statement of the Candidate's Position at the Time of Applying for Nomination,' detailing positions held on supervisory or management boards and other company roles. This type of disclosure relates directly to the composition and governance structure of the company's leadership, specifically concerning board members and candidates for nomination. This aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, as this statement is a prerequisite or component of such a process. It is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI).
2016-12-16 English
Statement of Consent to the Processing and Use of Personal Data
Board/Management Information Classification · 95% confidence The document is a formal 'Statement of Consent to the Processing and Use of Personal Data' specifically related to the selection process for members of the Supervisory Board of Petrol d.d., Ljubljana. This type of document relates to the governance structure, board composition, and internal procedures for appointing directors. Among the provided definitions, 'Governance Information' (CGR) best fits documents detailing internal rules, board structure, and governance practices, as this consent form is a procedural document directly tied to board selection.
2016-12-16 English
Conditions and Criteria for Candidates for Supervisory Board Members
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2016-12-16 English

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