Financial calendar

Scheduled date Subject
16. 2. – 17. 3. Quiet period
17. 3. (Thu) SB meeting: Discussion of Annual Report for 2021, proposal for the distributable profit allocation
18. 3. (Fri) Publication of Annual Report with auditor's opinion
18. 3. (Fri) Convocation of the General Meeting: Discussion of Annual Report for 2021,
distribution of accumulated profit
21. 4. (Thu) General Meeting: Discussion of Annual Report for 2021, distribution of
accumulated profit
21. 4. (Thu) Publication of General Meeting resolutions
21. 4. – 19. 5. Quiet period
19. 5. (Thu) SB meeting: Discussion of 3-month report on operations
20. 5. (Fri) Publication of 3-month report on operations
27. 7. – 25. 8. Quiet period
4. 8. (Thu) Date of record in the register of shareholders, to establish entitlement for
dividends
5. 8. (Fri) Dividends pay out
25. 8. (Thu) SB meeting: Discussion of 6-month report on operations
26. 8. (Fri) Publication of 6-month report on operations
12. 10. – 10. 11. Quiet period
10. 11. (Thu) SB meeting: Discussion of 9-month report on operations
11. 11. (Fri) Publication of 9-month report on operations
16. 11. – 15. 12. Quiet period
15. 12. (Thu) SB meeting: Discussion of plan and business policy of the Petrol Group for
2023
16. 12. (Fri) Publication of plan and business policy of the Petrol Group for 2023

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

Contact

mag. Barbara Jama Živalič