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Petrolia SE — Investor Relations & Filings

Ticker · PSE ISIN · CY0102630916 LEI · 549300DSSSIJJXMZ5V96 OL Mining and quarrying
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Filings indexed 100 across all filing types
Latest filing 2010-06-29 Report Publication Anno…
Country NO Norway
Listing OL PSE

About Petrolia SE

https://petrolia.eu/

Petrolia SE is an integrated energy company with two primary business divisions: Exploration & Production (E&P) and Oilfield Services. The E&P division focuses on maximizing field potential through innovative exploration and enhanced oil recovery technology, primarily from mature areas. The Oilfield Services division, operating through its subsidiary IOT Group, is an international service organization that engages in the rental and sale of energy service equipment. Its offerings include fishing tools, drilling equipment, and the leasing of offshore drilling rigs. This division serves the global oil and gas industry as well as adjacent sectors such as geothermal energy, water wells, mining, and CO2 projects.

Recent filings

Filing Released Lang Actions
ANNUAL GENERAL MEETING 28 JUNE 2010
Report Publication Announcement Classification · 95% confidence The document is a short announcement (357 characters) stating that the 'Minutes of Meeting' from the Annual General Meeting are enclosed. It serves as a notification of the publication of the meeting minutes rather than the full presentation or the minutes themselves. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement.
2010-06-29 English
ANNUAL GENERAL MEETING 29 JUNE  2010
AGM Information Classification · 98% confidence The document reports the results of an Annual General Meeting (AGM) held on June 29, 2010. It confirms that all agenda items were approved, lists the newly elected Board of Directors, and details a resolution regarding a reverse share split. Since it provides the official outcome of the shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2010-06-29 English
ELECTION OF UP TO TWO BOARD MEMBERS AT THE ANNUAL GENERAL MEETING (AGM) ON MONDAY 28 JUNE 2010 AT 13:00 IN "SHIPPINGKLUBBEN"
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the election of board members at an upcoming Annual General Meeting (AGM). It details the candidates proposed by the current Board of Directors and outlines the intended composition of the board and audit committee post-election. Since this is a document providing information to shareholders regarding an upcoming meeting agenda item (election of directors), it falls under the category of Proxy Solicitation & Information Statement.
2010-06-24 English
Ordin_r_gen_forsamling_28_06_10___Vedlegg_til_innkalling_engelsk.pdf (Att: 262258)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is titled “Appendices to the Summons to the Ordinary General Meeting” and contains detailed proposals on approval of financial statements, share capital increases, board remuneration, auditor fees, share reverse split, board election, and other items to be voted on at the AGM. These are materials sent to shareholders to inform them of matters for vote and solicit proxies, matching the definition of a Proxy Solicitation & Information Statement. It is not the actual Annual Report or an earnings release, but rather the information for the general meeting.
2010-06-08 English
APPENDICES TO THE SUMMONS TO THE ANNUAL GENERAL MEETING ON 28 JUNE  2010
AGM Information Classification · 98% confidence The document is a short announcement (620 characters) regarding the availability of appendices for an upcoming Annual General Meeting (AGM). It explicitly states that the appendices and the Annual Report are available on the company website. Per the 'Menu vs Meal' rule, since this is a short announcement directing users to other documents rather than the meeting materials themselves, it is classified as a Report Publication Announcement.
2010-06-08 English
Ordin_r_gen_forsamling_28_06_10___Innkalling_engelsk.pdf (Att: 262255)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal summons/notice to the Annual General Meeting, detailing the agenda, proxy instructions, attendance procedures, and request for shareholder votes. It is not the AGM materials themselves (slides or presentations) nor the published report, but rather the solicitation/information statement sent to shareholders ahead of the meeting. This fits the Proxy Solicitation & Information Statement category (PSI).
2010-06-08 English

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