Public announcements

Petrol d.d., Ljubljana publishes all public announcements on SEOnet, an online portal of the Ljubljana Stock Exchange, which is accessible through the Ljubljana Stock Exchange's website.

Petrol Adopts an Ambitious 2022 Strategy of the Petrol Group

Ljubljana, 18 June 2018 – At its 16th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Strategy of the Petrol Group for the period 2018 – 2022, which lays the foundations for the Petrol Group's business operations in the next four years. In accordance with the strategy, sales revenue will exceed EUR 5 billion by 2022, EBITDA is expected to amount to EUR 233 million and net profit to EUR 116 million, up 33% compared to the 2018 plan.

Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Three Months of 2018

Ljubljana, 17th May 2018 - The Report on the Petrol Group’s and Petrol d.d., Ljubljana’s Results for the first three months of 2018 was presented to the Supervisory Board of Petrol d.d., Ljubljana at its 13th meeting held today.

IGES d.o.o., a Subsidiary of Petrol d.d., Ljubljana, Completed the Second Stage of the Transaction to Dispose of an Interest in GEN-I, d.o.o.

IGES d.o.o., a subsidiary of Petrol d.d., Ljubljana, has completed the disposal of an interest in GEN-I, d.o.o. today, upon receiving payment of the last part of the purchase price and upon exit from the ownership of GEN-EL d.o.o.




The Management Board of Petrol d.d., Ljubljana

S&P Affirmed the Corporate Credit Rating

On April 11, 2018 Standard & Poor's Rating Services has affirmed the »BBB-» long-term and the “A-3” short-term credit rating of Petrol d.d., Ljubljana and its outlook »stable«.




Management Board of Petrol d.d., Ljubljana

28th General Meeting of Shareholders of Petrol d.d., Ljubljana

The Management Board of PETROL d.d., Ljubljana pursuant to its resolution of 5th February, 2018, invites shareholders to attend 28th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m on Thursday, 26th April 2018 at the premises of PETROL d.d., Ljubljana, conference hall, Dunajska cesta 48, 1000 Ljubljana.

Invitation, Working documentation, Registration Form and Authorisation Form are available in attached files.

Statement of Conformity with the Corporate Governance Code

Wording is available in the attached file.

Supervisory Board Approved Petrol Group's and Petrol d.d., Ljubljana's Annual Report 2017

Ljubljana, 6th March 2018 - At its 10th meeting held on 6th March 2018, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the audited Petrol Group’s and Petrol d.d., Ljubljana’s Annual Report for 2017. The Petrol Group performed very successfully in 2017.

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