Financial calendar
FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA
Schedule of Supervisory Board Meetings, General Meetings of Shareholders, and Public Announcements in 2013:
| Scheduled date | Subject |
| 22 Feb (Fri) | SB meeting: acquaintance with draft Annual Report for 2012 and distribution of accumulated profit |
| 26 Feb (Tue) |
SB meeting: Discussion of Annual Report for 2012, distribution of accumulated profit, preparation of the 23nd General Meeting |
| 27 Feb (Wed) | Publication of Annual Report for 2012, including auditor's statement |
| 1 Mar (Fri) | Convocation of the 23nd General Meeting |
| 4 Apr (Thur) | 23rd General Meeting: Discussion of Annual Report for 2012, distribution of accumulated profit |
| 4 Apr (Thur) | Publication of 23rd General Meeting resolutions |
| 8 Apr (Mon) | Ex-dividend date |
| 16 May (Thur) | SB meeting: Discussion of 3-month report on operations |
| 17 May (Fri) | Publication of 3-month report on operations |
| 12 Aug (Mon) | Dividends pay out |
| 29 Aug (Thur) | SB meeting: Discussion of 6-month report on operations |
| 30 Aug (Fri) | Publication of 6-month report on operations |
| 21 Nov (Thur) | SB meeting: Discussion of 9-month report on operations |
| 22 Nov (Fri) | Publication of 9-month report on operations |
| 12 Dec (Thur) | SB meeting: Discussion of plan and business policy of the Petrol Group for 2014 |
| 13 Dec (Fri) | Publication of plan and business policy of the Petrol Group for 2014 |
In addition to the scheduled publications, Petrol d.d., Ljubljana also publishes all price sensitive information, as laid down in the applicable legislation.