Petrol, Slovenska energetska družba, d.d., Ljubljana
Dunajska cesta 50, 1000 Ljubljana
Registration number: 5025796000
Companies Register entry: District Court of Ljubljana, entry number: 1/05773/00
Share capital: EUR 52,240,977.04
VAT ID: SI80267432
Telephone: +386 (0)1 47 14 232
www.petrol.eu, https://www.petrol.si/
Published by: Petrol d.d., Ljubljana
Content and graphic design: SM Studio Marketing
Editing and production: SM Studio Marketing
May 2023
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Pursuant to Regulation 2019/815 and the first paragraph of Article 134 of the Market in Financial Instruments Act (ZTFI-1), the Slove- nian version Annual Report of the Petrol Group and Petrol d.d., Ljubljana prepared in the ESEF format and published on the official SEOnet portal of the Ljubljana Stock Exchange is the official version. The Annual Report in the PDF format is the unofficial version.
PETROL ANNUAL REPORT
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CONTENTS
INTRODUCTION
9
Business highlights of 2022
10
Letter from the President of the Management Board
12
Statement of the Management's Responsibility
18
Report of the Supervisory Board
19
The Petrol Group in its region
23
BUSINESS REPORT
25
Strategic Orientation
26
Plans for 2023
29
Corporate governance statement
31
Non-financial statement
47
Performance analysis of the Petrol Group 2022
66
Alternative performance measures
81
Events after the end of the accounting period
82
Risk management
83
Operations by product groups
92
Investments
109
Share and ownership structure
112
Internal Audit
118
Information technology
119
SUSTAINABLE DEVELOPMENT
123
Strategic orientations and goals for the sustainable development of the Petrol Group
124
Responsibility towards employees
127
Responsibility towards customers
134
Responsibility to the natural environment
141
Quality control
144
Social responsibility
146
THE PETROL GROUP
149
Companies in the Petrol Group
150
The parent company
151
Subsidiaries
153
Jointly Controlled Entities
160
Associates
161
FINANCIAL REPORT
163
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Attachments
Original Link
Original Document
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Disclaimer
PETROL dd published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 09:19:03 UTC.
Petrol dd Ljubljana is a Slovenia-based company engaged in the provision of oil and other energy products. The Company operates through two segments, Oil and Merchandise sales and Energy activities. The Oil and Merchandise sales segment consists of sale of oil and petroleum products, and sale of supplementary merchandise comprised of automotive products, foodstuffs, accessories, tobacco, lottery products, coupons and cards. The Energy activities segment consists of sale and distribution of gas; generation, sale and distribution of electricity and heat; energy consumption projects and comprehensive energy supply projects, and environment activities. As of December 31, 2011, it operated a number of subsidiaries based in Slovenia, Austria, Bosnia and Herzegovina, Croatia, Serbia, Montenegro and Macedonia, among others. On February 11, 2013, the Company acquired a 51% stake in Instalacija doo. On May 10, 2013, the Company acquired a 100% stake in Nafta Geoterm doo.