Investors
Notification on the held Session of the S.B. on December 27, 2021.
Notification on the held Session of the S.B. on December 27, 2021.
Investors
Notification on Supervisory Board session on December 27, 2021.
Investors
Publication_ inside information_21.12.2021_ENG
FR 3Q 2021, unrevised, consolidated
FR 3Q 2021, unrevised, consolidated
FR 3Q 2021, unrevised, consolidated
FR 3Q 2021, unrevised, unconsolidated
FR 3Q 2021, unrevised, unconsolidated
Notification on the held Sessions of the M. B. and S. B. 29.10.2021., Unaudited financial reports for 3Q 2021 published
FR 2Q 2021, unrevised, consolidated
FR 2Q 2021, unrevised, consolidated
FR 2Q 2021, unrevised, unconsolidated
FR 2Q 2021, unrevised, unconsolidated
Notification on MB Session on October 29, 2021.
Announcement of the Management Board session on 29.07.2021.
Notice on the decisions adopted at the General Assembley on June 16, 2021.
CORPORATE GOVERNANCE CODE - Compliance questionnaire for 2020
CORPORATE GOVERNANCE CODE 2020
Invitation to the General Assembly 16.06.2021.
Unrevised, consolidated financial reports for 1Q 2021
Unrevised, consolidated financial reports for 1Q 2021
Unrevised, unconsolidated financial reports for 1Q 2021
Unrevised, unconsolidated financial reports for 1Q 2021
Unrevised, unconsolidated FR for 2020
Unrevised, unconsolidated FR for 2020
Revised, consolidated FR for 2020
Revised, consolidated FR for 2020
Notification on the held Sessions of the M. B. and S. B. 29.04.2021., Audited FI 2020 and unaudited FI for 1Q 2021 published.
Notification on the held Sessions of the M. B. and S. B. 29.04.2021., Audited FI 2020 and unaudited FI for 1Q 2021 published.
Notification on the held Sessions of the M. B. and S. B. 29.04.2021., Audited FI 2020 and unaudited FI for 1Q 2021 published.
Notice on own shares 2021_BP
Announcement of the MB session on April 29, 2021.
Notification on the held Sessions of the M. B. and S. B. 26.02.2021., Unaudited financial reports for 4Q 2020 published
Response to ZSE Inquiry from February 25, 2021.
Publication_ inside information_24.02.2021.
Unrevised, unconsolidated FR for 4Q 2020
Unrevised, unconsolidated FR for 4Q 2020
Unrevised, consolidated FR for 4Q 2020
Unrevised, consolidated FR for 4Q 2020
Announcement of the Management Board session on 26.02.2021.
Notification on Suprevisory Board session date change
Response to the ZSE Inquiry from November 20, 2020.
Response to the ZSE Inquiry from November 04, 2020.
Unrevised, unconsolidate FR for 3Q 2020
Unrevised, unconsolidate FR for 3Q 2020
Unrevised, consolidated FR for 3Q 2020
Unrevised, consolidated FR for 3Q 2020
Notification on the held Sessions of the M. B. and S. B. 30.10.2020., Unaudited financial reports for 3Q 2020 published
Notification on MB Session on October 30, 2020 and SB session date change
Unaudited, unconsolidated financial reports for 1H 2020
Unaudited, unconsolidated financial reports for 1H 2020
Unaudited, consolidated financial reports for 1H 2020
Unaudited, consolidated financial reports for 1H 2020
Notification on the held Sessions of the M. B. and S. B. 31.08.2020., Unaudited financial reports for 1H 2020 published
Notice on the decisions adopted at the General Assembley on August 28, 2020.
Announcement of the SB and MB sessions on 31.08.2020.
Notification on inability of FR 2Q2020 publishing and SB session date change
Audited financial reports for 2019 published in english language
Granolio consolidated 2019 ENG FINAL
Granolio d.d. unconsolidated for 2019 ENG FINAL
Granolio consolidated 2019 ENG FINAL
Granolio unconsolidated 2019 ENG FINAL
Notice on corporate governance code questionnaire for 2019. in english language
Corporate governance code questionnaire for 2019. in english language
Invitation to the General Assembly on August 28, 2020
Notification on the held Sessions of the M. B. and S. B. 30.06.2020. Audited financial reports for 2019 published
Announcement of the MB and SB session on 30.06.2020.
Granolio Statute
GRNL-fin2020-1Q-NotREV-N-EN
GRNL-fin2020-1Q-NotREV-N-EN
GRNL-fin2020-1Q-NotREV-K-EN
GRNL-fin2020-1Q-NotREV-K-EN
Notification on the held Sessions of the M. B. and S. B. 27.05.2020., Unaudited financial reports for 1Q 2020 published
Announcement of the SB and MB sessions on 27.05.2020.
Notification on inability to publish the financial reports within the prescribed term and notification on Supervisory Board session date change
Notification on inability to publish the financial reports within the prescribed term and notification on Supervisory Board session date change
Granolio - Notification on the held Sessions of the M. B. and S. B. 28.02.2020., Unaudited financial reports for 4Q 2019 published
Granolio - Notification on the held Sessions of the M. B. and S. B. 28.02.2020., Unaudited financial reports for 4Q 2019 published
Notification on the held Session of the S. B. on December 10, 2019.
Notification on the held Session of the S. B. on December 10, 2019.
Notification on the recall of the General Assembly of Granolio d.d. on December 09, 2019.
Invitation to the general assembly 09.12.2019.
Unconsolidated financial results for the nine months period ended 30 September 2019(unaudited)
Unconsolidated financial results for the nine months period ended 30 September 2019(unaudited)
Audited, consolidated financial reports for 3Q 2019
Audited, consolidated financial reports for 3Q 2019
Unaudited, unconsolidated financial reports for 3Q 2019
Unaudited, unconsolidated financial reports for 3Q 2019
Announcement of the SB time change and MB session on 30.10.2019.
Announcement of the SB time change and MB session on 30.10.2019.
Unaudited, unconsolidated financial reports for 1H 2019
Unaudited, unconsolidated financial reports for 1H 2019
Unaudited, consolidated financial reports for 1H 2019
Unaudited, consolidated financial reports for 1H 2019
Notification on the held Sessions of the Management Board and Supervisory Board; Unaudited financial reports for 1H 2019 published
Announcement of the Management Board session on 31.07.2019
Notice on the Decisions adopted at the General Assembly 13.06.2019.
Amandment to the notice on Audited financial reports for 2018 - published in English
GRNL-fin2018-1Y-REV-K-EN.xls
Consolidate FI 2018 ENG-pdf
GRNL-fin2019-1Q-NotREV-N-EN.xls
GRNL-fin2019-1Q-NotREV-N-EN.pdf
GRNL-fin2018-1Y-REV-N-EN-xls
Unconsolidated FI 2018 ENG-pdf
GRNL-fin2018-1Y-REV-K-EN.xls
Consolidate FI 2018 ENG-pdf
GRANOLIO - Invitation to the General Assembly 13.06.2019.
Notification on the held Sessions of the M. B. and S. B. 30.04.2019. Audited FI 2018 and unaudited FI for 1Q 2019 published
Code of Corporate Governance Questionnaire for 2018
Announcement of the SB time change and MB session on 30.04.2019_BP
Response to the Inquiry ZSE 12.03.2019
Response to the Inquiry ZSE 06.03.2019
Response to the Inquiry ZSE 04.03.2019
Granolio - Notification on the sale of share in the company Žitar d.o.o.
Response to the Inquiry ZSE 01.03.2019
Granolio - Notification on the held Sessions of the M. B. and S. B. 28.02.2019., Unaudited financial reports for 4Q 2018 published
Announcement of the Management Board session on 28.02.2019
Response to the Inquiry ZSE 27.12.2018.
Notification of the restructuring plan acceptance determination and pre-bankruptcy agreement confirmation 11.12.2018.
Notification on publication of the minutes of a hearing for voting held on 06.12.2018.
Notice of Acceptance of the Restructuring Plan 06.12.2018
Notice on material facts 22.11.2018. - changed restructuring plan
Notice on material facts 20.11.2018. - changed restructuring plan
Notice on material facts 13.11.2018. - new hearing to vote on the restructuring plan
Notice on material facts 2018.11.08 - changed restructuring plan
Notice on material facts 2018.11.07 - changed list of creditors with voting rights
Notice on changed list of creditors with voting rights that belong to creditors 2018.30.10