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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 2022-12-27 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
36th General Meeting of Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document explicitly announces a 'General Meeting of Shareholders' and provides the date, time, and location for the event. It also states that the 'Invitation and Agenda, Working Documentation, Registration Form and Authorisation Form are attached.' This content is directly related to the upcoming Annual General Meeting (AGM). Although it is an announcement, the specific nature of the meeting (AGM) makes 'AGM-R' (AGM Information) the most appropriate classification, as it pertains to the materials and notice for that specific event, rather than a general 'Report Publication Announcement' (RPA). The document is short and serves as the primary notice for the AGM.
2022-12-27 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 grants authorization ("POOBLASTILO") for a representative to attend and exercise voting rights at the "36. skupščini PETROL d.d., Ljubljana" (36th General Meeting of PETROL d.d., Ljubljana). This document is a proxy form used to designate a representative for voting at an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information.
2022-12-27 Slovene
Obrazec za prijavo na skupščino
AGM Information Classification · 98% confidence The document is titled "Obrazec za prijavo na skupščino" (Form for registration for the general meeting) and explicitly refers to the "36. skupščino družbe PETROL d.d., Ljubljana" (36th General Meeting of Shareholders of PETROL d.d., Ljubljana). This form is used by shareholders to register their attendance for an Annual General Meeting (AGM). Therefore, the document is directly related to the AGM proceedings.
2022-12-27 Slovene
Gradivo za 36. skupščino_23. 1. 2023
AGM Information Classification · 100% confidence The document explicitly announces the convening of the "36. skupščina delniške družbe PETROL, Slovenska energetska družba, d.d., Ljubljana" (36th General Meeting of Shareholders of PETROL, d.d., Ljubljana) scheduled for January 23, 2023. The text details the agenda items, which include the election of working bodies and the recall/election of a supervisory board member. This content directly relates to the procedures and materials for a General Meeting of Shareholders. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is substantial (over 55k characters), confirming it is the primary material for the meeting, not just a brief announcement of publication (RPA).
2022-12-27 Slovene
Sklic in dnevni red 36. skupščine 23. 1. 2023
AGM Information Classification · 100% confidence The document text explicitly states that the Management Board of PETROL d.d. is calling the '36. skupščino družbe' (36th General Meeting of the Company) scheduled for January 23, 2023. The text details the agenda ('Dnevni red'), which includes the election of working bodies and the recall/election of a supervisory board member. It also provides extensive information for shareholders regarding access to meeting materials, proposals, voting rights, and participation conditions. This content is characteristic of a notice or announcement for a General Meeting, which aligns with the 'AGM Information' category.
2022-12-27 Slovene
36. skupščina delniške družbe Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document text is very short (1063 characters) and announces a meeting, specifically the '36. skupščina delniške družbe Petrol d.d., Ljubljana' (36th General Meeting of Shareholders of Petrol d.d., Ljubljana). It explicitly states that the 'Sklic skupščine, gradivo za skupščino...' (The call for the meeting, the material for the meeting...) are in the attached documents. This structure—announcing a meeting and referring to attached materials—is characteristic of an announcement related to a General Meeting. The most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is an announcement of the meeting, the content directly relates to the AGM materials, making AGM-R more specific than a general RPA or RNS.
2022-12-27 Slovene

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