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Year archive

Granolio d.d. — 2018 filings

All 125 regulatory filings released by Granolio d.d. (GRNL) in 2018, sourced directly from the official regulator.

125 Filings
2018 Period
2018 filings (125)
Filing Released Lang
Response to the Inquiry ZSE 27.12.2018..pdf
Regulatory Filings
2018-12-27 English
Očitovanje na upit ZSE 27.12.2018.pdf
Regulatory Filings
2018-12-27 Croatian
Notification of the restructuring plan acceptance determination and pre-bankruptcy agreement confirmation 11.12.2018..pdf
Regulatory Filings
2018-12-12 English
Obavijest o utvrđivanju izmijenjenog plana restrukturiranja i potvrdi predstečajnog sporazuma 11.12.2018..pdf
Regulatory Filings
2018-12-12 Croatian
Notification of the held session of the SB on December 07, 2018.pdf
Regulatory Filings
2018-12-07 English
Obavijest o održanoj sjednici Nadzornog odbora 07.12.2018.pdf
Regulatory Filings
2018-12-07 Croatian
Notification on publication of the minutes of a hearing for voting held on 06.12.2018..pdf
Legal Proceedings Report
2018-12-07 English
Obavijest o objavi zapisnika s ročišta za glasovanje održanog 06.12.2018.pdf
Report Publication Announcement
2018-12-07 Croatian
Notice of Acceptance of the Restructuring Plan 06.12.2018.pdf
Regulatory Filings
2018-12-06 English
Obavijest o prihvaćanju plana restrukturiranja 06.12.2018_clean.pdf
M&A Activity
2018-12-06 Croatian
Dokaz - Notice on material facts 22.11.2018. - changed restructuring plan.pdf
Report Publication Announcement
2018-11-22 English
Notice on material facts 22.11.2018. - changed restructuring plan.pdf
Report Publication Announcement
2018-11-22 English
Obavijest o materijalnim činjenicama 22.11.2018. - izmijenjeni plan restrukturiranja.pdf
Report Publication Announcement
2018-11-22 Croatian
Notice on material facts 20.11.2018. - changed restructuring plan.pdf
Report Publication Announcement
2018-11-21 English
Obavijest o materijalnim činjenicama 20.11.2018. - izmijenjeni plan restrukturiranja.pdf
Report Publication Announcement
2018-11-21 Croatian
Notice on material facts 2018.11.12 - new hearing to vote on the restructuring plan.pdf
Regulatory Filings
2018-11-13 English
Obavijest o materijalnim činjenicama 2018.11.12 - novo ročište za glasovanje o planu restrukturiranja.pdf
Legal Proceedings Report
2018-11-13 Croatian
Obavijest o materijalnim činjenicama 2018.11.08 - izmijenjeni plan restrukturiranja.pdf
Report Publication Announcement
2018-11-13 Croatian
Notice on material facts 2018.11.08 - changed restructuring plan.pdf
Report Publication Announcement
2018-11-08 English
Obavijest o materijalnim činjenicama 2018.11.08 - izmijenjeni plan restrukturiranja.pdf
Report Publication Announcement
2018-11-08 Croatian
Notice on material facts 2018.11.07 - changed list of creditors with voting rights.pdf
Regulatory Filings
2018-11-08 English
Obavijest o materijalnim činjenicama 2018.11.07 - izmjenjeni popis vjerovnika.pdf
Regulatory Filings
2018-11-08 Croatian
Dokaz - Notice on material facts 2018.10.30 - changed list of creditors with voting rights.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-10-31 English
Notice on material facts 2018.10.30 - changed list of creditors with voting rights.pdf
Board/Management Information
2018-10-30 English
Obavijest o materijalnim činjenicama 2018.10.30 - izmjenjeni popis vjerovnika.pdf
Regulatory Filings
2018-10-30 Croatian
Dokaz - Objavljena tromjesečna FI za 3Q 2018-nekons.,kons.eng. -priopćenje HINA.pdf
Report Publication Announcement
2018-10-30 English
GRNL-fin2018-3Q-NotREV-N-HRxls.XLS
Financial Supplement Data
2018-10-30 Croatian
GRNL-fin2018-3Q-NotREV-N-HRpdf.PDF
Interim / Quarterly Report 9M 2018
2018-10-30 Croatian
GRNL-fin2018-3Q-NotREV-N-ENxls.XLSX
Financial Supplement Data
2018-10-30 English
GRNL-fin2018-3Q-NotREV-N-ENpdf.PDF
Interim / Quarterly Report 9M 2018
2018-10-30 English
GRNL-fin2018-3Q-NotREV-K-ENxls.XLSX
Financial Supplement Data
2018-10-30 English
GRNL-fin2018-3Q-NotREV-K-ENpdf.PDF
Interim / Quarterly Report 9M 2018
2018-10-30 English
GRNL-fin2018-3Q-NotREV-K-HRxls.XLS
Financial Supplement Data
2018-10-30 Croatian
GRNL-fin2018-3Q-NotREV-K-HRpdf.PDF
Interim / Quarterly Report 9M 2018
2018-10-30 Croatian
Granolio - Notification on the held Sessions of the Management Board and Supervisory Board 30.10.2018.pdf
Report Publication Announcement 9M 2018
2018-10-30 English
Granolio - obavijest o održanim sjednicama Uprave i NO 30.10.2018.pdf
Report Publication Announcement 9M 2018
2018-10-30 Croatian
Granolio - announcement MB change SB 30 10 2018 -GRNL_BP.pdf
Regulatory Filings
2018-10-24 English
Granolio - najava sjednice Uprave izmjena NO 30 10 2018-GRNL_BP.pdf
Report Publication Announcement
2018-10-24 Croatian
Notice on material facts 2018.10.17 - hearing to vote on the restructuring plan.pdf
Legal Proceedings Report
2018-10-17 English
Obavijest o materijalnim činjenicama 2018. 10.17- ročište za glasovanje o planu restrukturiranja.pdf
Legal Proceedings Report
2018-10-17 Croatian
Notice on material facts 2018.10.15 - changed restructuring plan.pdf
Legal Proceedings Report
2018-10-15 English
Obavijest o materijalnim činjenicama 2018.09.07 - izmijenjeni plan restrukturiranja.pdf
Legal Proceedings Report
2018-10-15 Croatian
Response to the Inquiry ZSE 12.10.2018.pdf
Legal Proceedings Report
2018-10-12 English
Očitovanje na upit ZSE 12.10.2018.pdf
Regulatory Filings
2018-10-12 Croatian
Notice on material facts 2018.09.07 - changed restructuring plan.pdf
Legal Proceedings Report
2018-09-07 English
Obavijest o materijalnim činjenicama 2018.09.07 - izmijenjeni plan restrukturiranja.pdf
Legal Proceedings Report
2018-09-07 Croatian
GRNL-fin2018-2Q-NotREV- N- EN.XLSX
Financial Supplement Data
2018-07-31 English
GRNL-fin2018-2Q-NotREV-N-EN.PDF
Interim / Quarterly Report H1 2018
2018-07-31 English
GRNL-fin2018-2Q-NotREV -N- HR.XLS
Financial Supplement Data
2018-07-31 Croatian
GRNL-fin2018-2Q-NotREV-N-HR.PDF
Interim / Quarterly Report H1 2018
2018-07-31 Croatian
GRNL-fin2018-2Q-NotREV- K- EN.XLSX
Financial Supplement Data
2018-07-31 English
GRNL-fin2018-2Q-NotREV-K-EN.PDF
Interim / Quarterly Report H1 2018
2018-07-31 English
GRNL-fin2018-2Q-NotREV -K- HR.XLSX
Financial Supplement Data
2018-07-31 Croatian
GRNL-fin2018-2Q-NotREV-K-HR.PDF
Interim / Quarterly Report H1 2018
2018-07-31 Croatian
Granolio - Notification on the held Sessions of the MB and SB 31.07.2018.pdf
Report Publication Announcement
2018-07-31 English
Granolio - obavijest o održanim sjednicama Uprave i NO 31.07.2018.pdf
Report Publication Announcement H1 2018
2018-07-31 Croatian
Granolio - announcement MB 31 07 2018 -GRNL-R-A.pdf
Regulatory Filings
2018-07-26 English
Granolio - najava sjednice Uprave 31 07 2018-GRNL-R-A.pdf
Report Publication Announcement
2018-07-26 Croatian
Obavijest o otpuštanju dionica GRNL-R-A - HOK OSIGURANJE - ENG.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-07-09 English
Obavijest o otpuštanju dionica GRNL-R-A - HOK Osiguranje - HRV.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-07-09 Croatian
GRNL-fin2017-1Y-REV- N -EN.XLSX
Financial Supplement Data
2018-06-14 English
GRNL-fin2017-1Y-REV-N-EN.PDF
Audit Report / Information FY 2017
2018-06-14 English
GRNL-fin2017-1Y-REV- K -EN.XLSX
Financial Supplement Data
2018-06-14 English
GRNL-fin2017-1Y-REV-K-EN.PDF
Annual Report FY 2017
2018-06-14 English
Granolio d.d. - Decisions of the General Assembly.pdf
AGM Information
2018-06-13 English
Granolio d.d. -Odluke Glavne skupštine.pdf
AGM Information
2018-06-13 Croatian
Notice on material facts 2018.06.05. - the hearing will not be held.pdf
Legal Proceedings Report
2018-06-05 English
Obavijest o materijalnim činjenicama 2018.06.05. - ročište se neće održati.pdf
Legal Proceedings Report
2018-06-05 Croatian
Obavijest o stjecanju dionica GRNL-R-A - HOK OSIGURANJE - zse hina hanfa - ENG.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Obavijest o stjecanju dionica GRNL-R-A - HOK OSIGURANJE - zse hina hanfa - HRV.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 Croatian
Hearing to vote on restructuring plan
Legal Proceedings Report
2018-05-11 English
Obavijest o ročištu za glasovanje o planu restrukturiranja
Legal Proceedings Report
2018-05-11 Croatian
Granolio d.d. - Announcement of merger entry into court register.pdf
M&A Activity
2018-05-08 English
Granolio d.d. - obavijest o upisu pripajanja u sudski registar.pdf
Share Issue/Capital Change
2018-05-08 Croatian
Notice on material facts 2018.05.08 - restructuring plan.pdf
Report Publication Announcement
2018-05-08 English
Obavijest o materijalnim činjenicama 2018.05.08 - plan restrukturiranja.pdf
Report Publication Announcement
2018-05-08 Croatian
Obavijest o materijalnim činjenicama 2018.05.08 - plan restrukturiranja.pdf
Report Publication Announcement
2018-05-08 Croatian
GRNL-fin2017-1Y-REV- N -HR.XLS
Financial Supplement Data
2018-04-30 Croatian
GRNL-fin2017-1Y-REV-N-HR.PDF
Annual Report FY 2017
2018-04-30 Croatian
GRNL-fin2017-1Y-REV- K -HR.XLS
Financial Supplement Data
2018-04-30 Croatian
GRNL-fin2017-1Y-REV-K-HR.PDF
Annual Report FY 2017
2018-04-30 Croatian
GRNL-fin2018-1Q-NotREV- N -EN.XLSX
Financial Supplement Data
2018-04-30 English
GRNL-fin2018-1Q-NotREV-N-EN.PDF
Interim / Quarterly Report Q1 2018
2018-04-30 English
GRNL-fin2018-1Q-NotREV- K -EN.XLSX
Financial Supplement Data
2018-04-30 English
GRNL-fin2018-1Q-NotREV-K-EN.PDF
Interim / Quarterly Report Q1 2018
2018-04-30 English
GRNL-fin2018-1Q-NotREV-N - HR.XLS
Financial Supplement Data
2018-04-30 Croatian
GRNL-fin2018-1Q-NotREV-N-HR.PDF
Interim / Quarterly Report Q1 2018
2018-04-30 Croatian
GRNL-fin2018-1Q-NotREV-K - HR.XLSX
Financial Supplement Data
2018-04-30 Croatian
GRNL-fin2018-1Q-NotREV-K-HR.PDF
Interim / Quarterly Report Q1 2018
2018-04-30 Croatian
Invitation to the General Assembly of Granolio d.d..pdf
AGM Information
2018-04-30 English
Poziv za Glavnu skupštinu društva Granolio d.d..pdf
AGM Information
2018-04-30 Croatian
Kodeks 2017. ENG Final.pdf
Governance Information
2018-04-30 English
Kodeks 2017. HRV Final.pdf
Governance Information
2018-04-30 Croatian
Granolio - Notification on the held Sessions of the MB and SB 30.04.2018.pdf
AGM Information
2018-04-30 English
Granolio - obavijest o održanim sjednicama Uprave i NO 30.04.2018.pdf
Audit Report / Information FY 2017
2018-04-30 Croatian
Granolio - announcement MB 30 04 2018 -GRNL-R-A.pdf
Report Publication Announcement
2018-04-24 English
Granolio - najava sjednice Uprave 30 04 2018-GRNL-R-A.pdf
Report Publication Announcement
2018-04-24 Croatian
Notice on material facts 23.04.2018. - decision.pdf
Legal Proceedings Report
2018-04-23 English
Obavijest o materijalnim činjenicama 23.04.2018. - rješenje.pdf
Legal Proceedings Report
2018-04-23 Croatian
Notice on material facts 18.04.2018. - additional decision.pdf
Legal Proceedings Report
2018-04-18 English
Obavijest o materijalnim činjenicama 18.04.2018. - dopunsko rješenje.pdf
Legal Proceedings Report
2018-04-18 Croatian
Notice on material facts - a hearing for examination was held.pdf
Legal Proceedings Report
2018-04-18 English
Obavijest o materijalnim činjenicama - održano ročište psp.pdf
Legal Proceedings Report
2018-04-18 Croatian
Notice on material facts 18.04.2018. - new examination date.pdf
Regulatory Filings
2018-03-19 English
Obavijest o materijalnim činjenicama 18.04.2018. -novo ročište psp.pdf
Legal Proceedings Report
2018-03-19 Croatian
Granolio - Notification of the Merger agreement's submission to the court register.pdf
M&A Activity
2018-03-15 English
Granolio - obavijest o predaji sudskom registru Ugovora o pripajanju.pdf
AGM Information
2018-03-15 Croatian
Granolio - Notification of Merger agreement conclusion.pdf
M&A Activity
2018-03-14 English
Granolio - obavijest o sklapanju Ugovora o pripajanju.pdf
M&A Activity
2018-03-14 Croatian
GRNL-fin2017-4Q-NotREV-N-EN.XLSX
Financial Supplement Data
2018-02-28 English
GRNL-fin2017-4Q-NotREV-N-EN.pdf
Interim / Quarterly Report FY 2017
2018-02-28 English
GRNL-fin2017-4Q-NotREV-N-HR.XLS
Financial Supplement Data
2018-02-28 Croatian
GRNL-fin2017-4Q-NotREV-N-HR.pdf
Interim / Quarterly Report FY 2017
2018-02-28 Croatian
GRNL-fin2017-4Q-NotREV-K-EN.XLSX
Financial Supplement Data
2018-02-28 English
GRNL-fin2017-4Q-NotREV-K-EN.pdf
Interim / Quarterly Report FY 2017
2018-02-28 English
GRNL-fin2017-4Q-NotREV-K-HR.XLSX
Financial Supplement Data
2018-02-28 Croatian
GRNL-fin2017-4Q-NotREV-K-HR.pdf
Interim / Quarterly Report FY 2017
2018-02-28 Croatian
Granolio - announcement of the held sessions of the MB and SB on 28.02.2018 - GRNL-R-A.pdf
Report Publication Announcement
2018-02-28 English
Granolio - obavijest o održanim sjednicama UO i NO 28.02.2018 - GRNL-R-A.pdf
Report Publication Announcement
2018-02-28 Croatian
Announcement of the session of the Management Board 28.02.2018.pdf
Report Publication Announcement
2018-02-24 English
Najava sjednice Uprave 28.02.2018.pdf
Report Publication Announcement
2018-02-24 Croatian
Obavijest o otpuštanju dionica GRNL-R-A - PBZCO OMF - ENG.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-02-08 English
Obavijest o otpuštanju dionica GRNL-R-A - PBZCO OMF.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-02-08 Croatian
Obavijest o stjecanju dionica GRNL-R-A - HOK OSIGURANJE - ENG.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-01-30 English
Obavijest o stjecanju dionica GRNL-R-A-HOK OSIGURANJE.pdf
Major Shareholding Notification
2018-01-30 Croatian