Financial calendar

FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA

Schedule of Supervisory Board meetings, Shareholders meetings and public announcements in 2015

Scheduled date Subject
12 Mar (Thu) SB meeting: Discussion of Annual Report for 2014, distribution of accumulated profit
13 Mar (Fri)

Publication of Annual report for 2014, including auditor's statement

16 Mar (Mon)  Convocation of the 25th General Meeting
23 Apr (Thu) 25th General Meeting: Discussion of Annual Report for 2014, distribution of accumulated profit
23 Apr (Thu) Publication of 25th General Meeting resolutions
27 Apr (Mon) Date of record in the register of shareholders, to establish entitlement for dividends
14 May (Thu) SB meeting: Discussion of 3-month report on operations
15 May (Fri)  Publication of 3-month report
12 Aug (Wed)    Dividends pay out
27 Aug (Thu) SB meeting: Discussion of 6-month report on operations
28 Aug (Fri) Publication of 6-month report
19 Nov (Thu)   SB meeting: Discussion of 9-month report on operations
20 Nov (Fri) Publication of 9-month report
10 Dec (Thu) SB meeting: Discussion of plan and business policy for 2016
11 Dec (Fri) Publication of plan and business policy for 2016
   


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