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Year archive

Granolio d.d. — 2019 filings

All 90 regulatory filings released by Granolio d.d. (GRNL) in 2019, sourced directly from the official regulator.

90 Filings
2019 Period
2019 filings (90)
Filing Released Lang
Notification on the held Session of the S. B. on December 10, 2019.pdf
Board/Management Information
2019-12-10 English
Obavijest o održanoj sjednici NO-a 10.12.2019..pdf
Regulatory Filings
2019-12-10 Croatian
Notification on the recall of the General Assembly of Granolio d.d. on December 09, 2019.pdf
AGM Information
2019-12-06 English
Obavijest o opozivu Glavne skupštine društva Granolio d.d. od 09.12.2019..pdf
AGM Information
2019-12-06 Croatian
Poziv za glavnu skupštinu 09.12.2019. - Poziv ENG.pdf
AGM Information
2019-10-30 English
Poziv za glavnu skupštinu 09.12.2019. - Poziv HRV.pdf
AGM Information
2019-10-30 Croatian
GRNL-fin2019-3Q-NotREV-N-ENxls.xlsx
Financial Supplement Data
2019-10-30 English
GRNL-fin2019-3Q-NotREV-N-ENpdf.pdf
Interim / Quarterly Report 9M 2019
2019-10-30 English
GRNL-fin2019-3Q-NotREV-N-HRxls.xlsx
Financial Supplement Data
2019-10-30 Croatian
GRNL-fin2019-3Q-NotREV-N-HRpdf.pdf
Interim / Quarterly Report 9M 2019
2019-10-30 Croatian
GRNL-fin2019-3Q-NotREV-K-ENxls.xlsx
Financial Supplement Data
2019-10-30 English
GRNL-fin2019-3Q-NotREV-K-ENpdf.pdf
Interim / Quarterly Report 9M 2019
2019-10-30 English
GRNL-fin2019-3Q-NotREV-K-HRxls.xlsx
Financial Supplement Data
2019-10-30 Croatian
GRNL-fin2019-3Q-NotREV-K-HRpdf.pdf
Interim / Quarterly Report 9M 2019
2019-10-30 Croatian
Notification on the held Sessions of the M. B. and S. B. on October 30, 2019., Unaudited financial reports for 3Q 2019 publ.pdf
Report Publication Announcement
2019-10-30 English
Obavijest o održanim sjednicama Uprave i NO-a 30.10.2019.; Objavljena nerevidirana FI za 3Q 2019..pdf
Regulatory Filings
2019-10-30 Croatian
Announcement of the SB time change and MB session on 30.10.2019..pdf
Board/Management Information
2019-10-25 English
Izmjena termina održavanja sjednice NO i Najava sjednice Uprave 30.10.2019.pdf
Board/Management Information
2019-10-25 Croatian
Notification on change in voting rights.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-09-05 English
Obavijest o promjenama u glasačkim pravima.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-09-05 Croatian
GRNL-fin2019-2Q-NotREV-N-ENxls.xlsx
Financial Supplement Data
2019-07-31 English
GRNL-fin2019-2Q-NotREV-N-ENpdf.pdf
Interim / Quarterly Report H1 2019
2019-07-31 English
GRNL-fin2019-2Q-NotREV-N-HRxls.xlsx
Financial Supplement Data
2019-07-31 Croatian
GRNL-fin2019-2Q-NotREV-N-HRpdf.pdf
Interim / Quarterly Report H1 2019
2019-07-31 Croatian
GRNL-fin2019-2Q-NotREV-K-ENxls.xlsx
Financial Supplement Data
2019-07-31 English
GRNL-fin2019-2Q-NotREV-K-ENpdf.pdf
Interim / Quarterly Report H1 2019
2019-07-31 English
GRNL-fin2019-2Q-NotREV-K-HRxls.xlsx
Financial Supplement Data
2019-07-31 Croatian
GRNL-fin2019-2Q-NotREV-K-HRpdf.pdf
Interim / Quarterly Report H1 2019
2019-07-31 Croatian
Notification on the held Sessions of the M. B. and S. B. on July 31, 2019., Unaudited financial reports for 1H 2019 publish.pdf
Report Publication Announcement
2019-07-31 English
Obavijest o održanim sjednicama Uprave i NO-a 31.07.2019.; Objavljena nerevidirana FI za 1H 2019pdf.pdf
Report Publication Announcement
2019-07-31 Croatian
Announcement of the Management Board session on 31.07.2019.pdf
Report Publication Announcement
2019-07-24 English
Najava sjednice Uprave 31.07.2019..pdf
Report Publication Announcement
2019-07-24 Croatian
Notice on the Decisions adopted at the General Assembly 13.06.2019..pdf
AGM Information
2019-06-13 English
Dopuna obavijesti o usvojenim odlukama Glavne skupštine 13.06.2019..pdf
AGM Information
2019-06-13 Croatian
Obavijest o usvojenim odlukama Glavne skupštine 13.06.2019..pdf
AGM Information
2019-06-13 Croatian
Amandment to the notice on Audited financial reports for 2018 - published in English.pdf
Audit Report / Information FY 2018
2019-06-11 English
GRNL-fin2018-1Y-REV-N-EN-xls.xlsx
Financial Supplement Data
2019-06-11 English
Unconsolidated FI 2018 ENG-pdf.pdf
Annual Report FY 2018
2019-06-11 English
GRNL-fin2018-1Y-REV-K-EN.xls.xlsx
Financial Supplement Data
2019-06-11 English
Consolidate FI 2018 ENG-pdf.pdf
Annual Report FY 2018
2019-06-11 English
GRNL-fin2019-1Q-NotREV-N-EN.xls.xlsx
Financial Supplement Data
2019-04-30 English
GRNL-fin2019-1Q-NotREV-N-EN.pdf.pdf
Interim / Quarterly Report Q1 2019
2019-04-30 English
GRNL-fin2019-1Q-NotREV-K-EN.xls.xlsx
Financial Supplement Data
2019-04-30 English
GRNL-fin2019-1Q-NotREV-K-EN.pdf.pdf
Interim / Quarterly Report Q1 2019
2019-04-30 English
GRNL-fin2019-1Q-NotREV-K-HR.xls.xlsx
Financial Supplement Data
2019-04-30 Croatian
GRNL-fin2019-1Q-NotREV-K-HR.pdf.pdf
Interim / Quarterly Report Q1 2019
2019-04-30 Croatian
GRNL-fin2019-1Q-NotREV-N-HR-xls.xlsx
Financial Supplement Data
2019-04-30 Croatian
GRNL-fin2019-1Q-NotREV-N-HR-pdf.pdf
Interim / Quarterly Report Q1 2019
2019-04-30 Croatian
GRNL-fin2019-1Q-NotREV-K-HR.xls.xlsx
Financial Supplement Data
2019-04-30 Croatian
GRNL-fin2019-1Q-NotREV-K-HR.pdf.pdf
Interim / Quarterly Report Q1 2019
2019-04-30 Croatian
GRNL-fin2018-1Y-REV-N-HR-xls.xlsx
Financial Supplement Data
2019-04-30 Croatian
GRNL-fin2018-1Y-REV-N-HR-pdf.pdf
Annual Report FY 2018
2019-04-30 Croatian
GRNL-fin2018-1Y-REV-K-HR.xls.xlsx
Financial Supplement Data
2019-04-30 Croatian
GRNL-fin2018-1Y-REV-K-HR.pdf.pdf
Annual Report FY 2018
2019-04-30 Croatian
GRANOLIO - Poziv za Glavnu skupštinu 13.06.2019. - ENG.pdf
AGM Information
2019-04-30 English
GRANOLIO - Poziv za Glavnu skupštinu 13.06.2019. - HRV.pdf
AGM Information
2019-04-30 Croatian
Kodeks 2018. ENG Final.pdf
Governance Information
2019-04-30 English
Kodeks 2018. HRV Final.pdf
Governance Information
2019-04-30 Croatian
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.pdf
Report Publication Announcement
2019-04-30 English
Obavijest o održanim sjednicama Uprave i NO-a 30.04.2019.; Objavljena revidirana GFI 2018. i nerevidirana TFI za 1Q 2019.pdf
Earnings Release FY 2018
2019-04-30 Croatian
Announcement of the SB time change and MB session on 30.04.2019_BP.pdf
Board/Management Information
2019-04-24 English
Izmjena termina održavanja sjednice NO i Najava sjednice Uprave 30.04.2019.pdf
Regulatory Filings
2019-04-24 Croatian
Response to the Inquiry ZSE 12.03.2019.pdf
Regulatory Filings
2019-03-12 English
Očitovanje na upit ZSE 12.03.2019.pdf
Regulatory Filings
2019-03-12 Croatian
Response to the Inquiry ZSE 06.03.2019.pdf
Regulatory Filings
2019-03-06 English
Očitovanje na upit ZSE 06.03.2019.pdf
Regulatory Filings
2019-03-06 Croatian
Dokaz - Očitovanje na upit ZSE 04.03.2019.pdf
Report Publication Announcement
2019-03-04 Croatian
Dokaz - Response to the Inquiry ZSE 04.03.2019.pdf
Report Publication Announcement
2019-03-04 English
Response to the Inquiry ZSE 04.03.2019.pdf
Legal Proceedings Report
2019-03-04 English
Očitovanje na upit ZSE 04.03.2019.pdf
Regulatory Filings
2019-03-04 Croatian
Granolio - Notification on the sale of share in the company Žitar d.o.o..pdf
Board/Management Information
2019-03-04 English
Granolio - obavijest o prodaji udjela u društvu Žitar d.o.o..pdf
M&A Activity
2019-03-04 Croatian
Response to the Inquiry ZSE 01.03.2019.pdf
Regulatory Filings
2019-03-01 English
Očitovanje na upit ZSE 01.03.2019.pdf
Regulatory Filings
2019-03-01 Croatian
GRNL-fin2018-4Q-NotREV-N-HRxls.xls
Financial Supplement Data
2019-02-28 Croatian
GRNL-fin2018-4Q-NotREV-N-HRpdf.pdf
Interim / Quarterly Report FY 2018
2019-02-28 Croatian
GRNL-fin2018-4Q-NotREV-N-ENxls.xlsx
Financial Supplement Data
2019-02-28 English
GRNL-fin2018-4Q-NotREV-N-ENpdf.pdf
Interim / Quarterly Report FY 2018
2019-02-28 English
GRNL-fin2018-4Q-NotREV-K-ENxls.XLSX
Financial Supplement Data
2019-02-28 English
GRNL-fin2018-4Q-NotREV-K-ENpdf.pdf
Earnings Release FY 2018
2019-02-28 English
GRNL-fin2018-4Q-NotREV-K-HRxls.xls
Financial Supplement Data
2019-02-28 Croatian
GRNL-fin2018-4Q-NotREV-K-HRpdf.pdf
Interim / Quarterly Report FY 2018
2019-02-28 Croatian
Granolio - Notification on the held Sessions of the M. B. and S. B. 28.02.2019., Unaudited financial reports for 4Q 2018 pu.pdf
Report Publication Announcement
2019-02-28 English
Granolio - obavijest o održanim sjednicama Uprave i NO-a 28.02.2019.; Objavljena nerevidirana TFI za 4Q 2018.pdf
Report Publication Announcement
2019-02-28 Croatian
Announcement of the Management Board session on 28.02.2019.pdf
Report Publication Announcement
2019-02-25 English
Najava sjednice Uprave 28.02.2019..pdf
Report Publication Announcement
2019-02-25 Croatian
Response to the Inquiry ZSE 22.01.2019..pdf
Regulatory Filings
2019-01-22 English
Očitovanje na upit ZSE 22.01.2019..pdf
Regulatory Filings
2019-01-22 Croatian
Response to the Inquiry ZSE 15.01.2019..pdf
Regulatory Filings
2019-01-15 English
Očitovanje na upit ZSE 15.01.2019..pdf
Regulatory Filings
2019-01-15 Croatian