Financial calendar

FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA

Schedule of Supervisory Board meetings, Shareholders meetings and public announcements in 2016

Scheduled date Subject
10 Mar (Thu) SB meeting: Discussion of Annual Report for 2015, distribution of accumulated profit
11 Mar (Fri)

Publication of Annual report for 2015, including auditor's statement

14 Mar (Mon)  Convocation of the 26th General Meeting
21 Apr (Thu) 26th General Meeting: Discussion of Annual Report for 2015, distribution of accumulated profit
21 Apr (Thu) Publication of 26th General Meeting resolutions
26 Apr (Tue) Date of record in the register of shareholders, to establish entitlement for dividends
19 May (Thu) SB meeting: Discussion of 3-month report on operations
20 May (Fri)  Publication of 3-month report
12 Aug (Fri)    Dividends pay out
25 Aug (Thu) SB meeting: Discussion of 6-month report on operations
26 Aug (Fri) Publication of 6-month report
17 Nov (Thu)   SB meeting: Discussion of 9-month report on operations
18 Nov (Fri) Publication of 9-month report
15 Dec (Thu) SB meeting: Discussion of plan and business policy for 2017
16 Dec (Fri) Publication of plan and business policy for 2017


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