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Updated: 7 min 16 sec ago

38th General Meeting of Petrol d.d., Ljubljana

Fri, 19/04/2024 - 16:30
The information contained in this announcement will remain available on the website of Petrol d.d., Ljubljana, www.petrol.si, for at least 5 years from the announcement date.

38. skupščina delniške družbe Petrol d.d., Ljubljana

Fri, 19/04/2024 - 16:30
Informacije, ki jih vsebuje objava, bodo na voljo na spletni strani družbe Petrol d.d., Ljubljana, www.petrol.si, najmanj 5 let od datuma objave.

Izjava o spoštovanju kodeksa upravljanja javnih delniških družb

Fri, 19/04/2024 - 16:07

Čistopis politike upravljanja družbe Melamin d.d. Kočevje

Fri, 19/04/2024 - 16:02

Obvestilo o seji nadzornega sveta družbe

Fri, 19/04/2024 - 16:01

Bond coupon due for payment: DRS2

Fri, 19/04/2024 - 15:15

Zapadlost kuponov obveznic: DRS2

Fri, 19/04/2024 - 15:15

Acquisition of treasury shares

Fri, 19/04/2024 - 12:43
Based on the provisions of the Rules of the Ljubljana Stock Exchange, d. d., Ljubljana and Article 2 of the Commission Delegated Regulation (EU) 2016/1052 Krka, d. d., Novo mesto announces:

Pridobivanje lastnih delnic

Fri, 19/04/2024 - 12:43
Na podlagi določil Pravil Ljubljanske borze, d. d., Ljubljana in člena 2 Delegirane uredbe komisije (EU) 2016/1052 Krka, d. d., Novo mesto objavlja naslednje sporočilo:

Notification of transaction relating to the ZVTG shares conducted by Supervisory Board member

Fri, 19/04/2024 - 08:30

Obvestilo o poslu člana Nadzornega sveta z delnico ZVTG

Fri, 19/04/2024 - 08:30

Proposed Dividend for Petrol d.d., Ljubljana Shareholders

Fri, 19/04/2024 - 08:15
The information contained in this announcement will remain posted on the website of Petrol d.d., Ljubljana, www.petrol.si, at least 5 years from the date it is published.

Predlagana dividenda za delničarje družbe Petrol d.d., Ljubljana

Fri, 19/04/2024 - 08:15
Informacije, ki jih vsebuje objava, bodo na voljo na spletni strani družbe Petrol d.d., Ljubljana, www.petrol.si, najmanj 5 let od datuma objave.

Statement of Conformity with the Corporate Governance Code for 2023

Fri, 19/04/2024 - 08:15
The information contained in this announcement will remain posted on the website of Petrol d.d., Ljubljana (www.petrol.si) at least 5 years from the date it is published.

Izjava o spoštovanju kodeksa upravljanja javnih delniških družb za leto 2023

Fri, 19/04/2024 - 08:15
Informacije, ki jih vsebuje objava, bodo na voljo na spletni strani družbe Petrol d.d., Ljubljana, www.petrol.si, najmanj 5 let od datuma objave.

The Supervisory Board endorses the Annual Report of the Petrol Group and Petrol d.d., Ljubljana, for 2023

Fri, 19/04/2024 - 08:15
The information contained in this press release will be available on the website of Petrol d.d., Ljubljana, www.petrol.si, for a minimum of 10 years from the date of publication.

Nadzorni svet potrdil Letno poročilo skupine Petrol in družbe Petrol d.d., Ljubljana, za leto 2023

Fri, 19/04/2024 - 08:15
Informacije, ki jih vsebuje objava, bodo na voljo na spletni strani družbe Petrol d. d., Ljubljana, www.petrol.si, najmanj deset let od datuma objave.

Proposal for appropriation of 2023 distributable profit

Thu, 18/04/2024 - 17:52

Predlog o uporabi bilančnega dobička za leto 2023

Thu, 18/04/2024 - 17:50

Corporate Governance Statement 2023

Thu, 18/04/2024 - 17:45

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