Investors

Announcement of the Management Board session on 29.07.2021.

Announcement of the Management Board session on 29.07.2021.

 

Notice on the decisions adopted at the General Assembley on June 16, 2021.

Notice on the decisions adopted at the General Assembley on June 16, 2021.

 

CORPORATE GOVERNANCE CODE - Compliance questionnaire for 2020

CORPORATE GOVERNANCE CODE - Compliance questionnaire for 2020

 

CORPORATE GOVERNANCE CODE 2020

CORPORATE GOVERNANCE CODE 2020

 

Invitation to the General Assembly 16.06.2021.

Invitation to the General Assembly 16.06.2021.

 

Unrevised, consolidated financial reports for 1Q 2021

Unrevised, consolidated financial reports for 1Q 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 financial reports for 1Q 2021

Unrevised, unconsolidated financial reports for 1Q 2021

 

Unrevised, unconsolidated FR for 2020

Unrevised, unconsolidated FR for 2020

 

Unrevised, unconsolidated FR for 2020

Unrevised, unconsolidated FR for 2020

 

Revised, consolidated FR for 2020

Revised, consolidated 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.

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

Notice on own shares 2021_BP

 

Announcement of the MB session on April 29, 2021.

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

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.

Response to ZSE Inquiry from February 25, 2021.

 

Publication_ inside information_24.02.2021.

Publication_ inside information_24.02.2021.

 

Unrevised, unconsolidated FR for 4Q 2020

Unrevised, unconsolidated FR for 4Q 2020

 

Unrevised, unconsolidated FR for 4Q 2020

Unrevised, unconsolidated FR for 4Q 2020

 

Unrevised, consolidated FR for 4Q 2020

Unrevised, consolidated 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.

Announcement of the Management Board session on 26.02.2021.

 

Notification on Suprevisory Board session date change

Notification on Suprevisory Board session date change

 

Response to the ZSE Inquiry from November 20, 2020.

Response to the ZSE Inquiry from November 20, 2020.

 

Response to the ZSE Inquiry from November 04, 2020.

Response to the ZSE Inquiry from November 04, 2020.

 

Unrevised, unconsolidate FR for 3Q 2020

Unrevised, unconsolidate FR for 3Q 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

 

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 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

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, 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

 

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

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.

Notice on the decisions adopted at the General Assembley on August 28, 2020.

 

Announcement of the SB and MB sessions on 31.08.2020.

Announcement of the SB and MB sessions on 31.08.2020.

 

Notification on inability of FR 2Q2020 publishing and SB session date change

Notification on inability of FR 2Q2020 publishing and SB session date change

 

Audited financial reports for 2019 published in english language

Audited financial reports for 2019 published in english language

 

Granolio consolidated 2019 ENG FINAL

Granolio consolidated 2019 ENG FINAL

 

Granolio d.d. unconsolidated for 2019 ENG FINAL

Granolio d.d. unconsolidated for 2019 ENG FINAL

 

Granolio consolidated 2019 ENG FINAL

Granolio consolidated 2019 ENG FINAL

 

Granolio unconsolidated 2019 ENG FINAL

Granolio unconsolidated 2019 ENG FINAL

 

Notice on corporate governance code questionnaire for 2019. in english language

Notice on corporate governance code questionnaire for 2019. in english language

 

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

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

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.

Announcement of the MB and SB session on 30.06.2020.

 

Granolio Statute

Granolio Statute

 

GRNL-fin2020-1Q-NotREV-N-EN

GRNL-fin2020-1Q-NotREV-N-EN

 

GRNL-fin2020-1Q-NotREV-N-EN

GRNL-fin2020-1Q-NotREV-N-EN

 

GRNL-fin2020-1Q-NotREV-K-EN

GRNL-fin2020-1Q-NotREV-K-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

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.

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

 

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

 

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 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.

Notification on the recall of the General Assembly of Granolio d.d. on December 09, 2019.

 

Invitation to the general assembly 09.12.2019.

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)

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

 

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

 

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.

 

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, 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

 

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

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

Announcement of the Management Board session on 31.07.2019

 

Notice on the Decisions adopted at the General Assembly 13.06.2019.

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

Amandment to the notice on Audited financial reports for 2018 - published in English

 

GRNL-fin2018-1Y-REV-K-EN.xls

GRNL-fin2018-1Y-REV-K-EN.xls

 

Consolidate FI 2018 ENG-pdf

Consolidate FI 2018 ENG-pdf

 

GRNL-fin2019-1Q-NotREV-N-EN.xls

GRNL-fin2019-1Q-NotREV-N-EN.xls

 

GRNL-fin2019-1Q-NotREV-N-EN.pdf

GRNL-fin2019-1Q-NotREV-N-EN.pdf

 

GRNL-fin2018-1Y-REV-N-EN-xls

GRNL-fin2018-1Y-REV-N-EN-xls

 

Unconsolidated FI 2018 ENG-pdf

Unconsolidated FI 2018 ENG-pdf

 

GRNL-fin2018-1Y-REV-K-EN.xls

GRNL-fin2018-1Y-REV-K-EN.xls

 

Consolidate FI 2018 ENG-pdf

Consolidate FI 2018 ENG-pdf

 

GRANOLIO - Invitation to the General Assembly 13.06.2019.

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

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

Code of Corporate Governance Questionnaire for 2018

 

Announcement of the SB time change and MB session on 30.04.2019_BP

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 12.03.2019

 

Response to the Inquiry ZSE 06.03.2019

Response to the Inquiry ZSE 06.03.2019

 

Response to the Inquiry ZSE 04.03.2019

Response to the Inquiry ZSE 04.03.2019

 

Granolio - Notification on the sale of share in the company Žitar d.o.o.

Granolio - Notification on the sale of share in the company Žitar d.o.o.

 

Response to the Inquiry ZSE 01.03.2019

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

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

Announcement of the Management Board session on 28.02.2019

 

Response to the Inquiry ZSE 27.12.2018.

Response to the Inquiry ZSE 27.12.2018.

 

Notification of the restructuring plan acceptance determination and pre-bankruptcy agreement confirmation 11.12.2018.

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.

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 of Acceptance of the Restructuring Plan 06.12.2018

 

Notice on material facts 22.11.2018. - changed restructuring plan

Notice on material facts 22.11.2018. - changed restructuring plan

 

Notice on material facts 20.11.2018. - 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 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 2018.11.08 - changed restructuring plan

 

Notice on material facts 2018.11.07 - changed list of creditors with voting rights

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

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 XLS

 

GRNL-fin2018-4Q-NotREV-N-EN PDF

GRNL-fin2018-4Q-NotREV-N-EN PDF

 

GRNL-fin2018-4Q-NotREV-K-EN XLS

GRNL-fin2018-4Q-NotREV-K-EN XLS

 

GRNL-fin2018-4Q-NotREV-K-EN PDF

GRNL-fin2018-4Q-NotREV-K-EN PDF

 

Unrevised, unconsolidated FR 3Q 2018 XLS

Unrevised, unconsolidated FR 3Q 2018 XLS

 

Unrevised, unconsolidated FR 3Q 2018 PDF

Unrevised, unconsolidated FR 3Q 2018 PDF

 

Unrevised, consolidated FR 3Q 2018 XLS

Unrevised, consolidated FR 3Q 2018 XLS

 

Unrevised, consolidated FR 3Q 2018 PDF

Unrevised, consolidated FR 3Q 2018 PDF

 

Notification on the held sessions of the Management Board and Supervisory Board on 30.10.2018.

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-N-EN

 

GRNL-fin2018-2Q-NotREV-K-EN

GRNL-fin2018-2Q-NotREV-K-EN

 

Granolio - Notification on the held Sessions of the MB and SB 31.07.2018

Granolio - Notification on the held Sessions of the MB and SB 31.07.2018

 

Granolio - announcement MB 31 07 2018 -GRNL-R-A

Granolio - announcement MB 31 07 2018 -GRNL-R-A

 

Notification on changes in the number of shares and / or voting rights

Notification on changes in the number of shares and / or voting rights

 

GRNL-fin2017-1Y-REV-N-EN

GRNL-fin2017-1Y-REV-N-EN

 

GRNL-fin2017-1Y-REV-K-EN

GRNL-fin2017-1Y-REV-K-EN

 

Granolio d.d. - Decisions of the General Assembly

Granolio d.d. - Decisions of the General Assembly

 

Notice on material facts 2018.06.05. - the hearing will not be held

Notice on material facts 2018.06.05. - the hearing will not be held

 

Notification of major holdings

Notification of major holdings

 

Notice on hearing to vote on a restructuring plan on June 08,2018.

Notice on hearing to vote on a restructuring plan on June 08,2018.

 

Granolio d.d. - Announcement of merger entry into court register.pdf

Granolio d.d. - Announcement of merger entry into court register.pdf

 

Notice on material facts 2018.05.08 - changed restructuring plan.pdf

Notice on material facts 2018.05.08 - changed restructuring plan.pdf

 

Statement on the total number of shares and voting rights.pdf

Statement on the total number of shares and voting rights.pdf

 

GRNL-fin2018-1Q-NotREV-N-EN.pdf

GRNL-fin2018-1Q-NotREV-N-EN.pdf

 

GRNL-fin2018-1Q-NotREV-K-EN.pdf

GRNL-fin2018-1Q-NotREV-K-EN.pdf

 

Invitation to the General Assembly of Granolio d.d..pdf

Invitation to the General Assembly of Granolio d.d..pdf

 

Code of Corporate Governance Questionnarire for 2017.pdf

Code of Corporate Governance Questionnarire for 2017.pdf

 

Granolio - Notification on the held Sessions of the MB and SB 30.04.2018.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 23.04.2018. – decision.pdf

 

Notice on material facts 18.04.2018. - additional 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 – a hearing for examination was held.pdf

 

Notice on material facts 18.04.2018. - new examination date.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 the Merger agreement's submission to the court register.pdf

 

Granolio - Notification of Merger agreement conclusion.pdf

Granolio - Notification of Merger agreement conclusion.pdf

 

GRNL-fin2017-4Q-NotREV-K-EN.pdf

GRNL-fin2017-4Q-NotREV-K-EN.pdf

 

GRNL-fin2017-4Q-NotREV-N-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

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

Announcement of the session of the Management Board 28.02.2018.pdf

 

Obavijest o otpuštanju dionica GRNL-R-A - PBZCO OMF - ENG.pdf

OObavijest o otpuštanju dionica GRNL-R-A - PBZCO OMF - ENG.pdf

 

Obavijest o stjecanju dionica GRNL-R-A-HOK OSIGURANJE.pdf

Obavijest o stjecanju dionica GRNL-R-A-HOK OSIGURANJE.pdf

 

Notification on shares acqusition GRNL-R-A, HOK OSIGURANJE d.d.

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

Granolio - announcement of the held session of the SB on 07 12 2017.pdf

 

Notice on Prerada zitarica share capital increase.pdf

Notice on Prerada zitarica share capital increase.pdf

 

Notice on material facts 2017.11.17. - rejected claims.pdf

Notice on material facts 2017.11.17. - rejected claims.pdf

 

Notice on material facts 2017.11.13. - 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 2017.11.14. - additional decision.pdf

 

Notice on material facts 2017.11.13. - rejected claims.pdf

Notice on material facts 2017.11.13. - rejected claims.pdf

 

GRNL-Fin2017-3Q-K-EN.pdf

GRNL-Fin2017-3Q-K-EN.pdf

 

GRNL-Fin2017-3Q-N-EN.pdf

GRNL-Fin2017-3Q-N-EN.pdf

 

Notice on material facts 2017.10.31 - decision on claims.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 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

Granolio - announcement MB 30 10 2017 -GRNL-R-A.pdf

 

Notice on material facts 2017.10. 20 - a hearing for examination was held.pdf

Notice on material facts 2017.10. 20 - a hearing for examination was held.pdf

 

Response to the Inquiry ZSE 13.10.2017.pdf

Response to the Inquiry ZSE 13.10.2017.pdf

 

Notice on material facts 14. 09. 2017 - new examination date.pdf

Notice on material facts 14. 09. 2017 - new examination date.pdf

 

Response to the Inquiry ZSE 08.09.2017.pdf

Response to the Inquiry ZSE 08.09.2017.pdf

 

Restructuring Plan Granolio.pdf

Restructuring Plan Granolio.pdf

 

Notice on material facts 2017.08.25 - new examination date.pdf

Notice on material facts 2017.08.25 - new examination date.pdf

 

Non consolidated, unaudited financial report for 1H 2017.pdf

Non consolidated, unaudited financial report for 1H 2017.pdf

 

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

Announcement MB and SB sessions held on July 28 2017 - HINA.pdf

 

Notice on material facts 2017.07.27.pdf

Notice on material facts 2017.07.27.pdf

 

Response to the Inquiry ZSE 25.07.2017.pdf

Response to the Inquiry ZSE 25.07.2017.pdf

 

Granolio - announcement MB 28 07 2017 -GRNL-R-A.pdf

Granolio - announcement MB 28 07 2017 -GRNL-R-A.pdf

 

Notice on material facts 21.07.2017.pdf

Notice on material facts 21.07.2017.pdf

 

Obavijest o ostavci clana Uprave Tomislava Kalafatica.pdf

Obavijest o ostavci clana Uprave Tomislava Kalafatica.pdf

 

Obavjest o ostavci clana NO g. Josipa Lasica ENG.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 revised.pdf

 

Annual financial consolidated report for 2016 tab.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 revised.pdf

 

Annual financial non consolidated report for 2016 tab.pdf

Annual financial non consolidated report for 2016 tab.pdf

 

Notice Decisions General Assembly 2017.06.06.pdf

Notice Decisions General Assembly 2017.06.06.pdf

 

Statement of the total numbers of shares and voting 28. 04. 2017.pdf

Statement of the total numbers of shares and voting 28. 04. 2017.pdf

 

Consolidated unaudited financial report for 1Q 2017.pdf

Consolidated unaudited financial report for 1Q 2017.pdf

 

Non 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

Poziv za glavnu skupstinu 2017 - POZIV ENG BP.pdf

 

Kodeks korporativnog upravljanja - Godisnji upitnk 2016 - EN final.pdf

Kodeks korporativnog upravljanja - Godisnji upitnk 2016 - EN final.pdf

 

Granolio - Notification of the held Session of the MB and SB 28.4.2017 GRNL-R-A.pdf

Granolio - Notification of the held Session of the MB and SB 28.4.2017 GRNL-R-A.pdf

 

Notification shares acquirement GRNL-R-A-Agram invest d.d. 2017.04.12.pdf

Notification shares acquirement GRNL-R-A-Agram invest d.d. 2017.04.12.pdf

 

Granolio - announcement MB and SB sessions held on 28 02 2017.pdf

Granolio - announcement MB and SB sessions held on 28 02 2017.pdf

 

Granolio 4Q 2016 - non consolidated and unaudited financial report.pdf

Granolio 4Q 2016 - non consolidated and unaudited financial report.pdf

 

Granolio 4Q 2016 - consolidated and unaudited financial report.pdf

Granolio 4Q 2016 - consolidated and unaudited financial report.pdf

 

Granolio - announcement MB 28 02 2017 -GRNL-R-A.pdf

Granolio - announcement MB 28 02 2017 -GRNL-R-A.pdf

 

Granolio - announcement of the held session of the SB on 08 12 2016 - GRNL-R-A.pdf

Granolio - announcement of the held session of the SB on 08 12 2016 - GRNL-R-A.pdf

 

Granolio 3Q 2016 - non consolidated and unaudited financial report.pdf

Granolio 3Q 2016 - non consolidated and unaudited financial report.pdf

 

Granolio 3Q 2016 - non consolidated and unaudited financial report.pdf

Granolio 3Q 2016 - non consolidated and unaudited financial report.pdf

 

Notification of the held Sessions of the Management Board and Supervisory Board 27.10.2016.pdf

Notification of the held Sessions of the Management Board and Supervisory Board 27.10.2016.pdf

 

Granolio - announcement MB 27 10 20161.pdf

Granolio - announcement MB 27 10 20161.pdf

 

Consolidated financial results for the six months period ended 30 June 2016 unaudited.pdf

Consolidated financial results for the six months period ended 30 June 2016 unaudited.pdf

 

Non consolidated financial results for the six months period ended 30 June 2016 unaudited.pdf

Non consolidated financial results for the six months period ended 30 June 2016 unaudited.pdf

 

Announcement of the held sessions of the Manegement and Supervisiory Board 28.06.2016.pdf

Announcement of the held sessions of the Manegement and Supervisiory Board 28.06.2016.pdf

 

Announcement of the session of the Management Board 28.07.2016.pdf

Announcement of the session of the Management Board 28.07.2016.pdf

 

Notice on the Decisions adopted at the General Assembly 19.07.2016.pdf

Notice on the Decisions adopted at the General Assembly 19.07.2016.pdf

 

Notice on dividend payment 29.06.2016.pdf

Notice on dividend payment 29.06.2016.pdf

 

Notification of the held Sessions of the Management Board and Supervisory Board 09.06.2016.pdf

Notification of the held Sessions of the Management Board and Supervisory Board 09.06.2016.pdf

 

Notice on the Decisions adopted at the General Assembly 09.06.2016.pdf

Notice on the Decisions adopted at the General Assembly 09.06.2016.pdf

 

Invitation to the General Assembly 09.06.2016.pdf

Invitation to the General Assembly 09.06.2016.pdf

 

Announcement of the Management Board and Supervisory Board sessions 09.06.2016.pdf.pdf

Announcement of the Management Board and Supervisory Board sessions 09.06.2016.pdf

 

Granolio 1Q 2016 konsolidirano nerevidirano ENG ispravak.pdf

Granolio 1Q 2016 konsolidirano nerevidirano ENG ispravak.pdf

 

Zahtjev za dopunom dnevnog reda - EN.pdf

Zahtjev za dopunom dnevnog reda - EN.pdf

 

Granolio Code of Corporate Governance Questionnarire for 2015

Granolio Code of Corporate Governance Questionnarire for 2015

 

Granolio Group Consolidated Annual Financial Statements 2015.pdf

Granolio Group Consolidated Annual Financial Statements 2015

 

Granolio unconsolidated Annual financial statements 2015

AGranolio unconsolidated Annual financial statements 2015

 

Invitation to General Assembly 2016

Invitation to General Assembly 2016

 

Granolio 1Q 2016 Consolidated

Granolio 1Q 2016 Consolidated

 

Granolio 1Q 2016 Non consolidated

Granolio 1Q 2016 Non consolidated

 

Announcement of the session of the Management Board 28.04.2016

Announcement of the session of the Management Board 28.04.2016

 

Annual report 1Y, unaudited, consolidated, 2015

Annual report 1Y, unaudited, consolidated, 2015

 

Annual report 1Y, unaudited, non consolidated, 2015

Annual report 1Y, unaudited, non consolidated, 2015

 

Notification of home member state

Notification of home member state

 

Announcement of the held Sessions of the Management Board and Supervisory Board

Announcement of the held Sessions of the Management Board and Supervisory Board

 

Announcement of the session of the Management Board 25.02.2016

Announcement of the session of the Management Board 25.02.2016

 

The Schedule of the Supervisory Board in 2016

The Schedule of the Supervisory Board in 2016

 

Unofficial English translation of the Prospectus

Unofficial English translation of the Prospectus

 

Announcement of the held session of the Supervisory Board

Announcement of the held session of the Supervisory Board

 

Third quarter 3q., unaudited, consolidated, 2015

Third quarter 3q., unaudited, consolidated, 2015

 

Third quarter 3q., unaudited, non consolidated, 2015

Third quarter 3q., unaudited, non consolidated, 2015

 

Announcement of the held session of the Management Board

Announcement of the held session of the Management Board 30.10.2015

 

Announcement of the session of the Management Board 30.10.2015

Announcement of the session of the Management Board 30.10.2015

 

Announcement of the held session of the Supervisory Board 17.09.2015

Notification of the conclusion of the club loan

 

Notification of the conclusion of the club loan

Notification of the conclusion of the club loan

 

1H 2015, konsolidirano, nerevidirano EN

1H 2015, konsolidirano, nerevidirano EN

 

1H 2015, nekonsolidirano, nerevidirano EN

1H 2015, nekonsolidirano, nerevidirano EN

 

Announcement of the held session of the Management Board

Announcement of the held session of the Management Board

 

Announcement of the session of the Management Board - 31.07.2015

Announcement of the session of the Management Board - 31.07.2015

 

Notice on the Decisions adopted at the General Assembly

Notice on the Decisions adopted at the General Assembly

 

Announcement of the counter-proposal to the decision of the General Assembly

Announcement of the counter-proposal to the decision of the General Assembly

 

Decision on correction of the invitation for the General Assembly

Decision on correction of the invitation for the General Assembly

 

The Schedule of the regular Supervisory Board meetings

The Schedule of the regular Supervisory Board meetings

 

Invitation to the General Assembly 09.07.2015

Invitation to the General Assembly 09.07.2015

 

Code of Corporate Governance Questionnaire for 2014

Code of Corporate Governance Questionnaire for 2014

 

Granolio d.d. - unconsolidated Annual financial statements 2014

Granolio d.d. - unconsolidated Annual financial statements 2014

 

Granolio Group - consolidated Annual financial statements 2014

Granolio Group - consolidated Annual financial statements 2014

 

Granolio 1Q 2015 nekonsolidirano, nerevidirano EN

Granolio 1Q 2015 nekonsolidirano, nerevidirano EN

 

Granolio 1Q 2015 konsolidirano,nerevidirano EN

Granolio 1Q 2015 konsolidirano,nerevidirano EN

 

Notification on the held Sessions of the Management Board and Supervisory Board

Notification on the held Sessions of the Management Board and Supervisory Board

 

Announcement of the Management Board and Supervisory Board sessions

Announcement of the Management Board and Supervisory Board sessions

 

Notification on the held Session of the Management Board

Notification on the held Session of the Management Board

 

Granolio d.d. - Announcement of the session of the Management Board

Granolio d.d. - Announcement of the session of the Management Board

 

Shareholders meeting 2012

Poziv za glavnu skupštinu 2012 07 03

Prijava za sudjelovanje

Punomoć za skupštinu