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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 104 across all filing types
Latest filing 2026-05-28 AGM Information
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
AGM Information 2026
AGM Information Classification · 92% confidence The document is the official Minutes of the Company’s Annual General Meeting held on 28 May 2026, detailing quorum, agenda items, resolutions, votes and appointments. This is clearly an AGM document rather than a standalone financial report or earnings release. It contains AGM proceedings and voting results, fitting the AGM Information category.
2026-05-28 English
MINUTES ANNUAL GENERAL MEETING ON 28 MAY 2026 - Attachment: 2026-05-28 AGM MoM.pdf
AGM Information Classification · 88% confidence The document is the formal minutes of the company’s Annual General Meeting held on May 28, 2026, recording shareholders’ quorum, agenda items, resolutions (including director elections and remuneration approvals), and vote outcomes. It is not a standalone regulatory notice or mere results announcement but the full AGM record. Hence, it falls under AGM Information (materials from the Annual General Meeting).
2026-05-28 English
MINUTES ANNUAL GENERAL MEETING ON 28 MAY 2026
Report Publication Announcement Classification · 90% confidence The document is a brief cover note stating that the minutes of the Annual General Meeting are attached, with no substantive content of the minutes itself. It is a notice of publication of those minutes, matching a Report Publication Announcement rather than the actual AGM minutes or detailed AGM materials.
2026-05-28 English
Key Information Relating to Cash Distribution
Notice of Dividend Amount Classification · 95% confidence The document is an announcement of an approved cash distribution (treated as repayment of paid-in capital) with specific distribution amount, ex-date, record date, and payment date. This aligns precisely with a Notice of Dividend Amount (DIV) rather than a full report or other category.
2026-05-28 English
AGM Information 2026
AGM Information Classification · 100% confidence The document is a detailed notice for the Annual General Meeting (AGM) of Petrolia SE, including agenda items such as approval of financial statements, election and re-election of board members, remuneration approvals, auditor appointments, and special resolutions related to corporate governance and indemnity. It contains multiple ordinary and special resolutions typical of AGM materials. The presence of detailed AGM agenda, resolutions, and recommendations from the Nomination Committee clearly identifies this as AGM Information. It is not the full annual report or financial statements themselves, but the meeting notice and materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-07 English
ANNUAL GENERAL MEETING, SUMMONS/NOTICE - Attachment: 2026-05-07 AGM NOTICE.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the Annual General Meeting (AGM) of Petrolia SE, including agenda items such as approval of financial statements, election and re-election of board members, remuneration approvals, auditor appointments, and special resolutions related to corporate governance and indemnity. It contains multiple ordinary and special resolutions typical of AGM materials. There is no indication that this is the full annual report or financial statements themselves, but rather the meeting notice and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2026-05-07 Norwegian

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