Petrol d d : Financial calendar of petrol d.d. for year 2022.pdf
November 23, 2021 at 12:59 pm IST
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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.
Petrol dd Ljubljana is a Slovenia-based company engaged in the provision of oil and other energy products. The Company operates through two segments, Oil and Merchandise sales and Energy activities. The Oil and Merchandise sales segment consists of sale of oil and petroleum products, and sale of supplementary merchandise comprised of automotive products, foodstuffs, accessories, tobacco, lottery products, coupons and cards. The Energy activities segment consists of sale and distribution of gas; generation, sale and distribution of electricity and heat; energy consumption projects and comprehensive energy supply projects, and environment activities. As of December 31, 2011, it operated a number of subsidiaries based in Slovenia, Austria, Bosnia and Herzegovina, Croatia, Serbia, Montenegro and Macedonia, among others. On February 11, 2013, the Company acquired a 51% stake in Instalacija doo. On May 10, 2013, the Company acquired a 100% stake in Nafta Geoterm doo.