Financial calendar

FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA

Schedule of Supervisory Board meetings, Shareholders meetings and public announcements in 2014 

Scheduled date Subject
13 Mar (Thu) SB meeting: Discussion of Annual Report for 2013, distribution of accumulated profit
14 Mar (Fri)

Publication of Annual report for 2013, including auditor's statement

17 Mar (Mon)  Convocation of the 24th General Meeting
24 Apr (Thu) 24th General Meeting: Discussion of Annual Report for 2013, distribution of accumulated profit
24 Apr (Thu) Publication of 24th General Meeting resolutions
28 Apr (Mon) Ex-dividend date
15 May (Thu) SB meeting: Discussion of 3-month report on operations
16 May (Fri)  Publication of 3-month report
12 Aug (Tue)    Dividends pay out
28 Aug (Thu) SB meeting: Discussion of 6-month report on operations
29 Aug (Fri) Publication of 6-month report
20 Nov (Thu)   SB meeting: Discussion of 9-month report on operations
21 Nov (Fri) Publication of 9-month report
11 Dec (Thu) SB meeting: Discussion of plan and business policy for 2015
12 Dec (Fri) Publication of plan and business policy for 2015
   


In addition to the scheduled publications, Petrol d.d., Ljubljana also publishes all price sensitive information, as laid down in the applicable legislation.