PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana
tel.: 01 47 14 234 www.petrol.si
FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA
Schedule of Supervisory Board meetings, Shareholders meetings and public announcements in 2022
Scheduled date | Subject | |
16. 2. - 17. 3. | Quiet period | |
SB meeting: Discussion of the Annual Report for 2021, proposal fort he | ||
17.3. (Thu) | distributable profit allocation | |
18.3. (Fri) | Publication of Annual Report with auditor's opinion | |
Convocation of the General Meeting: Discussion of Annual Report for | ||
18.3. (Fri) | 2021, distribution of accumulated profit | |
General Meeting: Discussion of Annual Report for 2021, distribution of | ||
21.4. (Thu) | 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 | |
Date of record in the register of shareholders, to establish entitlement for | ||
4.8. (Thu) | 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 | |
SB meeting: Discussion of plan and business policy of the Petrol Group for | ||
15.12. (Thu) | 2023 | |
16.12. (Fri) | Publication of plan and business policy of the Petrol Group for 2023 |
Quiet periods are periods prior to the publication of the business result when Petrol d.d., Ljubljana does not provide any information on business operations.
In addition to the scheduled publications, Petrol d.d., Ljubljana also publishes all price sensitive information, as laid down in the applicable legislation.
Vpis v sodni register: Okrožno sodišče v Ljubljani, matična štev.: 5025796000, osnovni kapital: 52.240.977,04 EUR, ID za DDV SI80267432
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PETROL dd published this content on 23 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2021 07:28:09 UTC.