SPECIAL POWER OF ATTORNEY
SPECIAL POWER OF ATTORNEY
APPLICATION FOR PARTICIPATION AT THE GENERAL ASSEMBLY
Invitation to the General Assembly on 27.10.2023.
Priopćenje HINA - Invitation to the General Assembly on 27.10.2023.
Press release - Invitation to the General Assembly on 27.10.2023.
Notification on the held Sessions of the M. B. and S. B. on 18.09.2023..pdf
Notification on MB and SB sessions on 18.09.2023.pdf
GRNL-fin2023-2Q-NotREV-N-EN.pdf
GRNL-fin2023-2Q-NotREV-K-EN.pdf
FI-GRNL-2023-2Q-N-EN.xls
FI-GRNL-2023-2Q-N-EN.xls
FI-GRNL-2023-2Q-K-EN.xls
Notification on the held Sessions of the M. B. and S. B. 28.07.2023., Unaudited financial reports for 1H 2023 published
Notice on the decisions adopted at the General Assembley on June 13, 2023
Application for participation at the General Assembly on June 13, 2023.
Invitation to the General Assembly of Granolio d.d. on 13.06.2023.
Announcement of publication of the Invitation to the General Assembly on 13.06.2023.
Announcement on publication of the Compliance questionnaire for issuers of shares for 2022
Compliance questionnaire for issuers of shares for 2022
Financial reports 1Q 2023, revised, unconsolidated
Financial reports 1Q 2023, revised, unconsolidated
Financial reports 1Q 2023, revised, consolidated
Financial reports 1Q 2023, revised, consolidated
Financial reports 1Y 2022, revised, unconsolidated
Financial reports 1Y 2022, revised, unconsolidated
Financial reports 1Y 2022, revised, consolidated
Financial reports 1Y 2022, revised, consolidated
Notification on the held Sessions of the M. B. and S. B. 28.04.2023., Audited FI 2022 and unaudited FI 1Q 2023 published
Notification on Management Board session on April 28, 2023.
PDF = Financial report 2022-4Q
Unaudited XLS = Financial report 2022-4Q, Consolidated, Unaudited
PDF = Financial report 2022-4Q, Unconsolidated
Unaudited XLS = Financial report 2022-4Q, Unconsolidated, Unaudited
Announcement of the Management Board session on February 28, 2023
Notification on the held Session of the S.B. on December 20, 2022
Notification on the held Session of the S.B. on December 20, 2022
Notification on Supervisory Board session on December 20, 2022
Notification on Supervisory Board session date change
Notification on Supervisory Board session date change
GRNL-fin2022-3Q-Not REV-N-EN
GRNL-fin2022-3Q-Not REV-N-EN
GRNL-fin2022-3Q-Not REV-K-EN
GRNL-fin2022-3Q-Not REV-K-EN
Notification on the held Sessions of the M. B. and S. B. 31.10.2022., Unaudited financial reports for 3Q 2022 published
Notification on the held Sessions of the M. B. and S. B. 31.10.2022., Unaudited financial reports for 3Q 2022 published
Notification on MB and SB session date change
Notification on MB and SB session date change
Notification on MB Session and SB session date change
Notification on MB Session and SB session date change
Notification on the held Sessions of the MB and SB; Unaudited quarterly fin. reports for 1H 2022 published
Notification on the held Sessions of the MB and SB; Unaudited quarterly fin. reports for 1H 2022 published
Announcement of the Management Board session
Announcement of the Management Board session
Amendment of the notice on the decisions adopted at the General Assembley on June 06, 2022.
Notice on the decisions adopted at the General Assembley on June 06, 2022
Notice on the decisions adopted at the General Assembley on June 06, 2022
GFI-POD-fin 2021-1Y-REV-K-EN
GFI-POD-fin 2021-1Y-REV-N-EN
CORPORATE GOVERNANCE CODE - Compliance Questionnaire for 2021
CORPORATE GOVERNANCE CODE - Compliance Questionnaire for 2021
Notification on appointment of the MB Member and resignation of the MB Member
Notification on appointment of the MB Member and resignation of the MB Member
Notification on the held Sessions of the M. B. and S. B. 28.04.2022., Audited FI 2021 and unaudited FI for 1Q 2022 published
Notification on the held Sessions of the M. B. and S. B. 28.04.2022., Audited FI 2021 and unaudited FI for 1Q 2022 published
Notification on conclusion of contracts for the constuction of photovoltaic power plants for own consumption
Notice on change in voting rights
FR 4Q 2021, unrevised, consolidated
FR 4Q 2021, unrevised, consolidated
FR 4Q 2021, unrevised, unconsolidated
FR 4Q 2021, unrevised, unconsolidated
Announcement of the Management Board session on February 28, 2022
Announcement of the Management Board session on February 28, 2022
Notification on Supervisory Board session date change
Notification on Supervisory Board session date change
Investors
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, 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.
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.