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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 944 across all filing types
Latest filing 2025-01-20 Proxy Solicitation & In…
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
Authorisation Form
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is clearly a 'Registration form with proxy authorisation' for the '39th General Meeting of Shareholders of PETROL d.d., Ljubljana'. This form is used by shareholders to appoint a proxy to vote on their behalf at a general meeting. This directly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-01-20 English
Registration Form
AGM Information Classification · 98% confidence The document text explicitly contains a "REGISTRATION FOR PARTICIPATION in the 39th General Meeting of Shareholders of PETROL d.d., Ljubljana". It is a form for shareholders to register their attendance (in person or by proxy) for a specific future meeting date (March 14, 2025). This material is directly related to the logistics and administration of the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2025-01-20 English
Working documentation 39th General Meeting 14.3.2025
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend the "39th General Meeting of Shareholders of Petrol d.d., Ljubljana" scheduled for March 14, 2025. It details the proposed resolutions, the election of working bodies (Chairman, vote counters), information regarding new Supervisory Board members, and procedures for shareholder participation, voting rights, and submitting proposals. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-01-20 English
Invitation and Agenda 14. 3. 2025
AGM Information Classification · 100% confidence The document explicitly convenes the "39th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana" on a specific date (14 March 2025). It details the agenda, proposed resolutions concerning the election and appointment of Supervisory Board members, and provides extensive information for shareholders regarding access to working papers, rights to submit proposals, and conditions for participation and voting. This content is characteristic of a formal notice or materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-01-20 English
39th General Meeting of Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document explicitly mentions the '39th General Meeting of Petrol d.d., Ljubljana' and invites shareholders to attend. It also states that the 'Invitation and Agenda, Working Documentation, Registration Form and Authorisation Form are attached.' This content is directly related to the preparation and announcement of a General Meeting. The most specific category for materials shared during or in preparation for an Annual General Meeting is AGM Information (AGM-R). Although it is an invitation, the core subject matter is the AGM itself, making AGM-R a better fit than a general RPA or RNS, especially given the specific mention of the General Meeting.
2025-01-20 English
Obrazec za prijavo s pooblastilom
AGM Information Classification · 98% confidence The document is titled "Obrazec za prijavo s pooblastilom" (Form for registration with proxy) and explicitly mentions "POOBLASTILO" (Proxy) for participation and exercising voting rights at the "39. skupščini PETROL d.d., Ljubljana" (39th General Meeting of PETROL d.d., Ljubljana). This document is a proxy form used by shareholders to delegate their voting rights for an Annual General Meeting (AGM). This directly corresponds to the purpose of materials shared during an AGM, fitting the AGM Information category.
2025-01-20 Slovene

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