Financial calendar

Schedule of Supervisory Board meetings, General Meetings of Shareholders, and public releases in 2025
Scheduled date Subject
18 Dec 2024 (Wed) – 16 Jan 2025 (Thu) Quiet period
16 Jan (Thu) SB meeting: Discussing the business plan and key targets of the Petrol Group for 2025
17 Jan (Fri) Publication of the business plan and key targets of the Petrol Group for 2025
17 Jan (Fri) Announcement of the convening of the General Meeting to appoint Supervisory Board members
12 Feb (Wed) – 9 Apr (Wed) Quiet period
13 Mar (Thu) SB meeting: Discussing the unaudited financial statements for 2024
14 Mar (Fri) Publication of the unaudited financial statements for 2024
14 Mar (Fri) General Meeting: Appointing Supervisory Board members
14 Mar (Fri) Publication of the General Meeting resolutions
9 Apr (Wed) SB meeting: Discussing the Annual Report for 2024, proposal for the distributable profit allocation
10 Apr (Thu) Publication of the Annual Report with auditor’s opinion
11 Apr (Fri) Announcement of the convening of the General Meeting to discuss the Annual Report for 2024 and the distributable profit allocation
16 Apr (Wed) – 15 May (Thu) Quiet period
24 Apr (Thu) Constitutive meeting of the Supervisory Board
15 May (Thu) SB meeting: Discussing the three-month report on operations
16 May (Fri) Publication of the three-month report on operations
27 May (Tue) General Meeting: Discussing the Annual Report for 2024 and the distributable profit allocation
27 May (Tue) Publication of the General Meeting resolutions
23 Jul (Wed) – 21 Aug (Thu) Quiet period
31 Jul (Thu) Dividend record date
1 Aug (Fri) Dividend payment
21 Aug (Thu) SB meeting: Discussing the six-month report on operations
22 Aug (Fri) Publication of the six-month report on operations
22 Oct (Wed) – 11 Dec (Thu) Quiet period
20 Nov (Thu) SB meeting: Discussing the nine-month report on operations
21 Nov (Fri) Publication of the nine-month report on operations
11 Dec (Thu) SB meeting: Discussing the business plan and key targets of the Petrol Group for 2026
12 Dec (Fri) Publication of the business plan and key targets of the Petrol Group for 2026

Quiet periods are the periods prior to the publications of business results when Petrol d.d., Ljubljana does not provide any information on business operations, with the exception of the publication of the unaudited annual statements for 2024 and the publication of the General Meeting resolutions (both on 14 March 2025) and the nine-month report on the operations on 21 November 2024. 

In addition to the scheduled publications, Petrol d.d., Ljubljana also publishes the price sensitive information in accordance with the applicable legislation.

Contact

mag. Barbara Jama Živalič