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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 2022-12-13 Capital/Financing Update
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
S&P potrdil bonitetno oceno
Capital/Financing Update Classification · 99% confidence The document is very short (1039 characters) and announces that the credit rating agency Standard & Poor's has confirmed the long-term credit rating of 'BBB-' and the short-term rating of 'A-3' for PETROL d.d., Ljubljana, removing it from 'CreditWatch Negative'. This is a specific announcement regarding the company's credit standing and rating outlook. This fits best under 'Interest Rate Update/Notice' (IRAT) as it directly relates to the cost and terms of debt/financing, or potentially 'Regulatory Filings' (RNS) if IRAT is too narrow. However, given the specific nature of rating confirmation/changes, IRAT is the most precise fit among the provided options, as it deals with financial instrument/debt implications.
2022-12-13 Slovene
Working papers 35th General Meeting updated based on the request
AGM Information Classification · 100% confidence The document is an invitation and agenda for the '35th General Meeting of PETROL, Slovenska energetska družba, d.d., Ljubljana' scheduled for December 27, 2022. It details the items to be voted upon, including the election of working bodies, reports on financial losses due to price regulation, reports on subsidiary operations, and the removal/election of a Supervisory Board member. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is comprehensive, not just a short announcement of a report, which rules out RPA or RNS.
2022-12-05 English
Clean copy of the agenda of the 35th General Meeting of Shareholders 27.12.2022
AGM Information Classification · 99% confidence The document explicitly states that it 'Convenes The 35th General Meeting of PETROL, Slovenska energetska družba, d.d., Ljubljana' and details the 'Agenda' for this meeting, including resolutions for electing working bodies and discussing reports. This content is characteristic of materials prepared for or announcing an Annual General Meeting (AGM). Although it is a notice convening the meeting, the core subject matter is the AGM itself, making 'AGM-R' the most appropriate classification over a general 'RPA' or 'PSI', as it details the specific agenda items to be voted upon at the meeting.
2022-12-05 English
Request to supplement the agenda 35th General Meeting of Petrol
AGM Information Classification · 96% confidence The document is explicitly titled a "REQUEST TO SUPPLEMENT THE AGENDA" for the "35th General Meeting of Shareholders of Petrol d.d.". It details the legal basis (Slovenian Sovereign Holding Act, Companies Act) for the request and proposes adding an item to the agenda concerning the 'Removal and election of a substitute member of the Supervisory Board'. This action is directly related to the preparation and content of a shareholder meeting, specifically concerning board composition and voting matters. While it relates to governance and board structure, the primary function is to influence the agenda of an upcoming General Meeting. This strongly aligns with the purpose of materials distributed for shareholder meetings, which often include proxy materials or related governance discussions. Since the document is a formal request to modify the agenda for a General Meeting, it is most closely related to the materials discussed or voted upon at such an event. The closest fit among the provided codes is AGM-R (AGM Information), as it is a direct input/material related to the AGM proceedings, or potentially DEF 14A (Remuneration/Proxy related), but the focus is on the meeting mechanics itself. Given the context of requesting agenda changes for the General Meeting, AGM-R is the most appropriate classification for this preparatory document.
2022-12-05 English
35th General Meeting of Shareholders of Petrol d.d., Ljubljana – Additional agenda item and clean copy of the agenda
AGM Information Classification · 98% confidence The document explicitly mentions the '35th General Meeting of Shareholders of Petrol d.d., Ljubljana' and discusses supplementing the agenda for this meeting. This directly relates to the proceedings or materials associated with the Annual General Meeting (AGM). Although it is an announcement about the agenda, the core subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification over a general 'RPA' or 'RNS', as it is specific to the meeting content/process.
2022-12-05 English
Gradivo za 35. skupščino - dopolnjen dnevni red
AGM Information Classification · 100% confidence The document is a formal invitation and agenda for the '35. skupščina delniške družbe PETROL' (35th General Meeting of Shareholders of Petrol d.d.). It details the date (December 27, 2022), the agenda items (including reports, dismissal/election of supervisory board members), and procedures for shareholder participation and voting. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is comprehensive, not just an announcement of a report, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2022-12-05 Slovene

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