Javno
PETROL, Slovenska energetska družba, d.d., Ljubljana
Dunajska c. 50, 1000 Ljubljana
tel.: 01 47 14 234
https://www.petrol.si
FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA Schedule of Supervisory Board meetings, General Meetings of Shareholders, and public releases in 2026 Scheduled date 11 February (Wed) -9 April (Thu)Quiet period
Subject16 March (Mon)
16 March (Mon)
9 April (Thu)
10 April (Fri)
10 April (Fri)
15 April (Wed) -
14 May (Thu)
14 May (Thu)
15 May (Fri)
21 May (Thu)
21 May (Thu) 29 July (Wed) -27 August (Thu)
30 July (Thu)
31 July (Fri)
27 August (Thu)
28 August (Fri)
21 October (Wed) -
10 December (Thu)
19 November (Thu)
20 November (Fri)
10 December (Thu)
11 December (Fri)
SB meeting: endorsement of unaudited annual statements for 2025 Publication of unaudited annual statements for 2025
SB meeting: discussion of the Annual Report for 2025, proposal for the
distributable profit allocation
Publication of the Annual Report for 2025 with auditor's opinion
Notice to convene the General Meeting for the discussion of the Annual Report for 2025 and the distributable profit allocation
Quiet period
SB meeting: discussion of the three-month report on operations in 2026
Publication of the three-month report on operations in 2026
General Meeting: discussion of the Annual Report for 2025 and the distributable profit allocation
Publication of General Meeting resolutions
Quiet period Dividend record date Dividend payment
SB meeting: discussion of the six-month report on operations in 2026
Publication of the six-month report on operations in 2026
Quiet period
SB meeting: discussion of the nine-month report on operations in 2026 Publication of the nine-month report on operations in 2026
SB meeting: discussion of the Petrol Group's Business Plan and Key Targets
for 2027
Publication of the Petrol Group's Business Plan and Key Targets for 2027
Quiet periods are the periods prior to the publications of business results when Petrol d.d., Ljubljana does not provide any information on business operations, with the exception of the publication of the unaudited statements for 2025 of 16 March 2026 and the nine-month report on the operations in 2026 of 20 November 2026.
In addition to the scheduled publications, Petrol d.d., Ljubljana publishes all price sensitive information pursuant to the applicable legislation.