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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 2023-01-02 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
Gradivo za 36. skupščino 23.1.2023 - dopolnjen dnevni red
AGM Information Classification · 99% confidence The document is titled "ČISTOPIS DNEVNEGA REDA PO VKLJUČITVI ZAHTEVE ZA DOPOLNITEV DNEVNEGA REDA... 36. skupščina delniške družbe PETROL..." which translates to 'CLEAN COPY OF THE AGENDA AFTER THE INCLUSION OF THE REQUEST FOR AMENDMENT OF THE AGENDA... 36th General Meeting of the joint-stock company PETROL...'. The text explicitly details the agenda items for the 36th General Meeting (Skupščina), including the election of meeting bodies, dismissal and election of supervisory board members, and reports to be presented to the shareholders. This content is characteristic of materials prepared for or announced as part of an Annual General Meeting (AGM) or a special meeting of shareholders. The closest matching category is AGM Information (AGM-R).
2023-01-02 Slovene
Sklic in dnevni red 36. skupščine 23.1.2023 - dopolnjen dnevni red
AGM Information Classification · 99% confidence The document is a formal notice ('sklicuje') convening the '36. skupščino družbe PETROL' (36th General Meeting of Shareholders). The text details the agenda items, which include the election/dismissal of supervisory board members (Item 2), and reports to be presented to the assembly (Items 3 and 4). The structure, the mention of calling a 'skupščina' (meeting), and the specific agenda items (elections, reports for shareholder review) are characteristic of materials related to a General Meeting. Since the document is the official call and agenda for the Annual General Meeting (AGM), the appropriate classification is AGM-R (AGM Information). The length (6073 chars) is substantial enough to be the primary document, not just a brief announcement of a report (RPA).
2023-01-02 Slovene
Zahteva za dopolnitev dnevnega reda 36. skupščine Petrol
AGM Information Classification · 95% confidence The document is a formal request from two shareholders (VIZIJA HOLDING and VIZIJA HOLDING ENA) to supplement the agenda of the upcoming 36th Shareholders' Meeting (skupščina) of PETROL, d.d. The request details specific items they want added for discussion and resolution, primarily concerning reports on subsidiary performance (Geoplin) and management actions regarding losses due to regulated energy prices. This document is directly related to setting the agenda and soliciting input for a general meeting, which aligns closely with the purpose of proxy solicitation materials or general meeting information, but specifically focuses on the *request* to add items to the agenda rather than the final proxy statement or the meeting minutes/results. Since the content is about proposing items for a shareholder meeting, it is most closely related to the materials distributed to shareholders for that meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information) or potentially 'PSI' (Proxy Solicitation & Information Statement), as this is a pre-meeting action. Given that it is a formal demand to change the agenda for the Annual General Meeting (AGM), 'AGM-R' is the most appropriate classification for materials directly related to the AGM proceedings and proposals.
2023-01-02 Slovene
36. skupščina delniške družbe Petrol d.d., Ljubljana – Dodatni točki dnevnega reda in čistopis dnevnega reda
Report Publication Announcement Classification · 98% confidence The document is a short announcement (1163 characters) from PETROL d.d., Ljubljana, dated December 30, 2022, regarding the 36th Shareholders' Meeting scheduled for January 23, 2023. The core content is the publication of an updated agenda ('čistopis dnevnega reda') following a request from shareholders to add supplementary agenda items. The text explicitly states that the relevant materials (the request and the updated agenda) are attached as appendices ('Priloge: ... so priloženi dokumenti'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that reports/materials are attached or published points towards a Report Publication Announcement (RPA) rather than the full AGM material itself. Since this specifically announces the publication of materials related to the AGM agenda, RPA is the most appropriate classification.
2023-01-02 Slovene
Response of Petrol d.d., Ljubljana to the statement made by the Croatian Minister of the Economy and Sustainable Development
Regulatory Filings Classification · 95% confidence The document is titled "Response of Petrol d.d., Ljubljana to the statement made by the Croatian Minister of the Economy and Sustainable Development." It addresses specific inaccuracies regarding profit margins and financial performance following a meeting with a government official. This type of communication, which provides clarification or rebuttal on operational or financial matters, often in response to public statements or regulatory inquiries, does not fit neatly into standard periodic reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, SHA). It is a specific, ad-hoc announcement concerning company affairs and public relations/regulatory interaction. Given the options, it is a specific regulatory/corporate announcement that doesn't match the defined categories like Director's Dealing, M&A, or Dividend Notice. It is best classified as a general Regulatory Filing (RNS) as it is an 'Inside information' announcement responding to a public official's statement, serving as a necessary disclosure.
2022-12-30 English
Odziv družbe Petrol d.d., Ljubljana na izjavo ministra za gospodarstvo in trajnostni razvoj Vlade Republike Hrvaške
Legal Proceedings Report Classification · 99% confidence The document is titled "Odziv družbe Petrol d.d., Ljubljana na izjavo ministra za gospodarstvo in trajnostni razvoj Vlade Republike Hrvaške" (Response of Petrol d.d., Ljubljana to the statement of the Minister of Economy and Sustainable Development of the Government of the Republic of Croatia). It addresses specific claims made by a government official regarding fuel margins and company profits, providing detailed counter-arguments and financial figures for the first nine months of 2022. This is not a standard regulatory filing (like 10-K, IR, or ER), nor is it a presentation (IP) or a transcript (CT). It is a specific response to external commentary, often released as a formal statement or clarification. Given the options, it functions as a specific type of regulatory/investor communication. Since it is a direct response to a public statement concerning business operations and financial context, and it is not a standard report, it fits best under the general category of 'Regulatory Filings' (RNS) as a miscellaneous, non-standard announcement, or potentially a Legal/Regulatory response, but LTR is usually for lawsuits. Given its nature as a formal, public clarification of operational and financial matters following a government statement, RNS (Regulatory Filings - general regulatory announcements/fallback) is the most appropriate classification among the provided choices for this specific type of reactive communication.
2022-12-30 Slovene

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