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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 2023-04-17 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
Registration Form
AGM Information Classification · 98% confidence The document is a registration form explicitly titled 'REGISTRATION FOR PARTICIPATION in the 37th General Meeting of Shareholders of PETROL d.d., Ljubljana'. It details the process for shareholders to register their attendance (in person or by proxy) for the upcoming General Meeting scheduled for May 18, 2023. This material is directly related to the logistics and administration of the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this registration form is a prerequisite material for attending the AGM.
2023-04-17 English
Working documentation 37th General meeting 18.5.2023
AGM Information Classification · 100% confidence The document is an official invitation from the Management Board of PETROL d.d., Ljubljana, to its shareholders to attend the '37th General Meeting of Petrol d.d., Ljubljana' scheduled for May 18, 2023. The text details the agenda items, which include the presentation of the Annual Report for 2022, approval of profit distribution (including dividends), and endorsement of the Remuneration Policy. It also outlines procedures for shareholder participation, voting rights, and submitting proposals. This content directly corresponds to the materials prepared for and distributed before an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-17 English
Invitation and Agenda 18.5.2023
AGM Information Classification · 99% confidence The document explicitly convenes the '37th General Meeting of PETROL, Slovenska energetska družba, d.d., Ljubljana' on a specific date (18 May 2023). It details the agenda, which includes resolutions on the Annual Report for 2022, profit distribution (dividends), and remuneration policy. Furthermore, it provides extensive information for shareholders regarding access to working papers, submitting requests, and conditions for participation and voting. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-17 English
37th General Meeting of Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document explicitly announces a 'General Meeting of Shareholders' (37th General Meeting of Petrol d.d., Ljubljana) and provides the date, time, and location. 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 the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1106 chars), but since it contains the core invitation and agenda details rather than just announcing that a separate report is attached, AGM-R is more specific than RPA or RNS.
2023-04-17 English
Obrazec za prijavo s pooblastilom
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "Obrazec za prijavo s pooblastilom" (Form for registration with proxy) and explicitly discusses granting authorization ("POOBLASTILO") for participation and exercising voting rights at the "37. skupščini PETROL d.d., Ljubljana" (37th General Meeting of PETROL d.d., Ljubljana). This content directly relates to the procedures and materials associated with an Annual General Meeting (AGM), specifically concerning proxy voting authorization. This aligns perfectly with the definition for AGM Information (AGM-R).
2023-04-17 Slovene
Obrazec za prijavo na skupščino
AGM Information Classification · 95% confidence The document text is titled "Obrazec za prijavo na skupščino" (Form for registration for the general meeting) and explicitly mentions "PRIJAVA UDELEŽBE za 37. skupščino družbe PETROL d.d., Ljubljana" (REGISTRATION OF PARTICIPATION for the 37th General Meeting of PETROL d.d., Ljubljana). This form is used by shareholders to register their attendance or representation at an Annual General Meeting (AGM). While it is related to the AGM, the document itself is the registration/proxy form, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). However, given the options, documents directly related to shareholder voting and meeting participation are best categorized under AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Since this is a direct registration form for attendance at the AGM, it strongly aligns with the context of the AGM proceedings. AGM-R covers presentations and materials shared during the AGM. PSI covers materials sent to request votes. This form is the mechanism for shareholders to confirm attendance for the meeting itself. In many classification schemes, the core meeting materials and related administrative forms fall under the AGM category. Given the strong focus on the 'skupščina' (general meeting), AGM-R is the most appropriate fit among the choices, as it pertains directly to the event itself.
2023-04-17 Slovene

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