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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 2022-11-25 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
35th General Meeting of Shareholders of Petrol d.d., Ljubljana
AGM Information Classification · 98% confidence The document explicitly mentions the '35th General Meeting of Shareholders of Petrol d.d., Ljubljana' and details the date, time, and location for this meeting. It also states that the 'Invitation and Agenda, Working Documentation, Registration Form, Authorisation Form and Requisition for a General Meeting... are attached.' This content is directly related to the preparation and announcement of a General Meeting, which aligns best with the AGM Information (AGM-R) category, as it is the official invitation/material for the AGM. Although it announces materials, the core subject is the meeting itself, making AGM-R more specific than RPA or RNS.
2022-11-25 English
Zahteva za sklic skupščine družbe Petrol
AGM Information Classification · 98% confidence The document is a formal letter dated 23.11.2022 from two shareholders (VIZIJA HOLDING, d.o.o. and VIZIJA HOLDING ENA, d.o.o.) to the company PETROL, Slovenska energetska družba, d.d. The subject line explicitly states: 'Zahteva za sklic skupščine družbe Petrol d.d., Ljubljana' (Request to convene the General Meeting of Petrol d.d., Ljubljana). The content details the proposed agenda items for this requested General Meeting, which include reviewing reports on damages due to energy price regulation and subsidiary performance. This document is a formal request to call a shareholder meeting, which falls under the scope of materials related to a General Meeting. Since the document is a request/notice related to convening a meeting and setting the agenda, it is most closely aligned with the materials presented during or in preparation for an Annual General Meeting (AGM). Therefore, the classification AGM-R (AGM Information) is the most appropriate fit, as it concerns the mechanics and agenda of a shareholder meeting.
2022-11-25 Slovene
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 details a "POOBLASTILO" (Proxy/Power of Attorney) for attending and exercising voting rights at the "35. skupščini PETROL d.d., Ljubljana" (35th General Meeting of PETROL d.d., Ljubljana). This document is a formal instrument used by shareholders to delegate their voting rights for an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information.
2022-11-25 Slovene
Obrazec za prijavo na skupščino
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Obrazec za prijavo na skupščino" (Form for registration for the general meeting) and explicitly refers to the "35. skupščini družbe PETROL d.d., Ljubljana" (35th General Meeting of PETROL d.d., Ljubljana). It is a registration form for shareholders to attend or vote at the Annual General Meeting (AGM). This directly relates to the materials shared during the AGM process, fitting the definition for AGM Information (AGM-R). Although it is a form rather than a presentation, it is intrinsically linked to the AGM event itself.
2022-11-25 Slovene
Gradivo za 35. skupščino_27.12.2022
AGM Information Classification · 100% confidence The document is an official invitation ('vabi delničarje na') for the '35. skupščina' (35th General Meeting) of PETROL d.d., scheduled for December 27, 2022. It details the agenda items, including reports from the Management Board and Supervisory Board, and outlines procedures for shareholder participation, voting rights, and submitting proposals. This content directly relates to the procedures and materials surrounding a General Meeting. Therefore, it is classified as AGM Information (AGM-R).
2022-11-25 Slovene
Sklic in dnevni red 35. skupščine_27.12.2022
AGM Information Classification · 100% confidence The document is a formal notice, written in Slovenian, explicitly stating that the Management Board of PETROL d.d. is convening the '35. skupščino' (35th General Meeting) of the company, scheduled for December 27, 2022. It details the agenda ('Dnevni red'), proposed resolutions ('Predlog sklepa'), and extensive instructions for shareholders regarding participation, voting rights, submitting proposals, and accessing meeting materials. This content perfectly matches the description of materials related to an Annual General Meeting (AGM) or the formal notice preceding it. Since it is the official convocation notice detailing the agenda and shareholder rights, it is most closely aligned with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is a primary material for that event. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the meeting notice itself.
2022-11-25 Slovene

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