Investors
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 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)
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
GRNL-fin2018-4Q-NotREV-N-EN XLS
GRNL-fin2018-4Q-NotREV-N-EN PDF
GRNL-fin2018-4Q-NotREV-K-EN XLS
GRNL-fin2018-4Q-NotREV-K-EN PDF
Unrevised, unconsolidated FR 3Q 2018 XLS
Unrevised, unconsolidated FR 3Q 2018 PDF
Unrevised, consolidated FR 3Q 2018 XLS
Unrevised, consolidated FR 3Q 2018 PDF
Notification on the held sessions of the Management Board and Supervisory Board on 30.10.2018.
GRNL-fin2018-2Q-NotREV-N-EN
GRNL-fin2018-2Q-NotREV-K-EN
Granolio - Notification on the held Sessions of the MB and SB 31.07.2018
Granolio - announcement MB 31 07 2018 -GRNL-R-A
Notification on changes in the number of shares and / or voting rights
GRNL-fin2017-1Y-REV-N-EN
GRNL-fin2017-1Y-REV-K-EN
Granolio d.d. - Decisions of the General Assembly
Notice on material facts 2018.06.05. - the hearing will not be held
Notification of major holdings
Notice on hearing to vote on a restructuring plan on June 08,2018.
Granolio d.d. - Announcement of merger entry into court register.pdf
Notice on material facts 2018.05.08 - changed restructuring plan.pdf
Statement on the total number of shares and voting rights.pdf
GRNL-fin2018-1Q-NotREV-N-EN.pdf
GRNL-fin2018-1Q-NotREV-K-EN.pdf
Invitation to the General Assembly of Granolio d.d..pdf
Code of Corporate Governance Questionnarire for 2017.pdf
Granolio - Notification on the held Sessions of the MB and SB 30.04.2018.pdf
Notice on material facts 23.04.2018. – decision.pdf
Notice on material facts 18.04.2018. - additional decision.pdf
Notice on material facts – a hearing for examination was held.pdf
Notice on material facts 18.04.2018. - new examination date.pdf
Granolio - Notification of the Merger agreement's submission to the court register.pdf
Granolio - Notification of Merger agreement conclusion.pdf
GRNL-fin2017-4Q-NotREV-K-EN.pdf
GRNL-fin2017-4Q-NotREV-N-EN.pdf
Granolio - announcement of the held sessions of the MB and SB on 28.02.2018 - GRNL-R-A.pdf
Announcement of the session of the Management Board 28.02.2018.pdf
Obavijest o otpuštanju dionica GRNL-R-A - PBZCO OMF - ENG.pdf
Obavijest o stjecanju dionica GRNL-R-A-HOK OSIGURANJE.pdf
Notification on shares acqusition GRNL-R-A, HOK OSIGURANJE d.d.
Granolio - announcement of the held session of the SB on 07 12 2017.pdf
Notice on Prerada zitarica share capital increase.pdf
Notice on material facts 2017.11.17. - rejected claims.pdf
Notice on material facts 2017.11.13. - rejected claims.pdf
Notice on material facts 2017.11.14. - additional decision.pdf
Notice on material facts 2017.11.13. - rejected claims.pdf
GRNL-Fin2017-3Q-K-EN.pdf
GRNL-Fin2017-3Q-N-EN.pdf
Notice on material facts 2017.10.31 - decision on claims.pdf
Granolio - announcement of the held sessions of the MB and SB on 30 10 2017 - GRNL-R-A.pdf
Granolio - announcement MB 30 10 2017 -GRNL-R-A.pdf
Notice on material facts 2017.10. 20 - a hearing for examination was held.pdf
Response to the Inquiry ZSE 13.10.2017.pdf
Notice on material facts 14. 09. 2017 - new examination date.pdf
Response to the Inquiry ZSE 08.09.2017.pdf
Restructuring Plan Granolio.pdf
Notice on material facts 2017.08.25 - new examination date.pdf
Non consolidated, unaudited financial report for 1H 2017.pdf
Consolidated, unaudited financial report for 1H 2017.pdf
Announcement MB and SB sessions held on July 28 2017 - HINA.pdf
Notice on material facts 2017.07.27.pdf
Response to the Inquiry ZSE 25.07.2017.pdf
Granolio - announcement MB 28 07 2017 -GRNL-R-A.pdf
Notice on material facts 21.07.2017.pdf
Obavijest o ostavci clana Uprave Tomislava Kalafatica.pdf
Obavjest o ostavci clana NO g. Josipa Lasica ENG.pdf
Annual financial consolidated report for 2016 revised.pdf
Annual financial consolidated report for 2016 tab.pdf
Annual financial non consolidated report for 2016 revised.pdf
Annual financial non consolidated report for 2016 tab.pdf
Notice Decisions General Assembly 2017.06.06.pdf
Statement of the total numbers of shares and voting 28. 04. 2017.pdf
Consolidated unaudited financial report for 1Q 2017.pdf
Non consolidated, unaudited financial report for 1Q 2017.pdf
Poziv za glavnu skupstinu 2017 - POZIV ENG BP.pdf