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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 2023-07-21 Board/Management Inform…
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
The Supervisory Board of Petrol d.d., Ljubljana, appoints two new members of the Management Board
Board/Management Information Classification · 100% confidence The document explicitly announces changes in the company's senior management, specifically the resignation of one Management Board Member and the appointment of two new members by the Supervisory Board. This directly aligns with the definition of 'Board/Management Information' (Code: MANG). The document is short and contains the core announcement, not just a link to a larger report.
2023-07-21 English
Nadzorni svet družbe Petrol d.d., Ljubljana, imenoval dva nova člana uprave
Board/Management Information Classification · 100% confidence The document is a short announcement from PETROL d.d., Ljubljana, dated July 20, 2023. The key content revolves around the Supervisory Board accepting the resignation of one management board member and appointing two new members for five-year terms, effective in September 2023. This directly relates to changes in senior management personnel. Based on the definitions, this fits the 'Board/Management Information' category (MANG). The document is short and serves as an immediate announcement, not a detailed report.
2023-07-21 Slovene
Resolutions of 37th General Meeting of Petrol d.d., Ljubljana 18.5.2023
AGM Information Classification · 100% confidence The document explicitly states it is announcing the results of the '37th General Meeting of Shareholders of Petrol, Slovenska energetska družba, d.d., Ljubljana' held on May 18, 2023. It details the agenda items discussed, the resolutions adopted (including dividend distribution and discharge votes), and the voting results. This content perfectly matches the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. The code for this is AGM-R.
2023-05-19 English
Announcement of the Resolutions of the 37th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document explicitly states it is an "Announcement of the Resolutions of the 37th General Meeting of Shareholders of Petrol d.d., Ljubljana." This directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions resolutions, the primary context is the AGM event itself, making AGM-R the most appropriate classification over DVA (which focuses only on voting results). The document is short and serves as an announcement pointing to an attached file ('Wording is available in the attached file'), but the subject matter is so specific to the AGM that AGM-R is preferred over the general RPA/RNS fallback.
2023-05-19 English
Sklepi 37. skupščine Petrol d.d., Ljubljana 18.5.2023
AGM Information Classification · 100% confidence The document details the proceedings, agenda items, and voting results of the 37th General Meeting ('skupščina') of Petrol d.d., Ljubljana, held on May 18, 2023. Key elements discussed include the approval of the 2022 annual report, dividend distribution (€1.5 per share), remuneration reports, and granting discharge to management/supervisory boards. The content explicitly describes the decisions made during an Annual General Meeting, including the voting outcomes for each resolution. This directly corresponds to the definition of AGM Information.
2023-05-19 Slovene
Obvestilo o sklepih 37. skupščine družbe Petrol d.d., Ljubljana
AGM Information Classification · 95% confidence The document is very short (649 characters) and explicitly states, 'Besedilo je razvidno v pripetem dokumentu' (The text is visible in the attached document). The title mentions 'Obvestilo o sklepih 37. skupščine družbe Petrol d.d., Ljubljana' (Notice of resolutions of the 37th General Meeting of Petrol d.d., Ljubljana). This structure—a brief announcement pointing to an attached document detailing the resolutions of a General Meeting—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attachment is the full AGM material. Given the 'MENU VS MEAL' rule, since this is an announcement that the main content is attached, RPA is the most appropriate classification for the announcement itself. However, since the content is specifically about the resolutions of the General Meeting, AGM-R (AGM Information) is also highly relevant, as RPA is often used when the report type is unclear or generic. Since the core subject is the AGM resolutions, and the document is an announcement of those resolutions, AGM-R is a stronger fit than the generic RPA, as it describes the *subject* of the attached report, which is common practice for specific meeting materials.
2023-05-19 Slovene

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