Skip to main content
Year archive

Granolio d.d. — 2025 filings

All 107 regulatory filings released by Granolio d.d. (GRNL) in 2025, sourced directly from the official regulator.

107 Filings
2025 Period
2025 filings (107)
Filing Released Lang
Notice on President and members of the S.B. mandate extension.pdf
Board/Management Information
2025-12-18 English
Obavijest o produženju mandata predsjedniku i članovima Uprave.pdf
Board/Management Information
2025-12-18 Croatian
Notification on the held Session of the S.B. on December 18, 2025.pdf
Board/Management Information
2025-12-18 English
Obavijest o održanoj sjednici Nadzornog odbora 18.12.2025.pdf
Board/Management Information
2025-12-18 Croatian
Change of the Supervisory Board session date to December 18, 2025.pdf
Board/Management Information
2025-12-12 English
Izmjena termina održavanja sjednice NO na 18.12.2025.pdf
Regulatory Filings
2025-12-12 Croatian
Notice on the held Session of the M. B. on 30.10.2025. - Share BuyBack Program.pdf
Transaction in Own Shares
2025-10-30 English
Obavijest o održanoj sjednici Uprave - Program otkupa vlastitih dionica.pdf
Transaction in Own Shares
2025-10-30 Croatian
TFI-POD-GRNL-2025-3Q-N-EN.xlsx
Financial Supplement Data
2025-10-30 English
Granolio d.d. - FI -3Q 2025, UR, UCons.pdf
Interim / Quarterly Report 9M 2025
2025-10-30 English
TFI-POD-GRNL-2025-3Q-K-EN.xlsx
Financial Supplement Data
2025-10-30 English
Granolio d.d. -FI-3Q 2025, UR, C.pdf
Interim / Quarterly Report 9M 2025
2025-10-30 English
TFI-POD-GRNL-2025-3Q-N-HRxls.xlsx
Financial Supplement Data
2025-10-30 Croatian
Granolio d.d. -FI-3Q 2025, Nr, NK.pdf
Interim / Quarterly Report 9M 2025
2025-10-30 Croatian
TFI-POD-GRNL-2025-3Q-K-HRxls.xlsx
Financial Supplement Data
2025-10-30 Croatian
Granolio d.d.-FI-2025 3Q- Nr, K.pdf
Interim / Quarterly Report 9M 2025
2025-10-30 Croatian
Notice on the held Sessions of the M. B. and S. B. 30.10.2025., unaudited FI 3Q 2025 published.pdf
Report Publication Announcement
2025-10-30 English
Obavijest o održanim sjednicama Up. i NO-a 30.10.2025.; Objavljena nerevidirana TFI za 3Q 2025.pdf
Report Publication Announcement
2025-10-30 Croatian
Announcement of the Management Board session on October 30, 2025.pdf
Report Publication Announcement
2025-10-27 English
Najava sjednice Uprave 30.10.2025.pdf
Report Publication Announcement
2025-10-27 Croatian
Notification of changes in voting rights Agram Invest.pdf
Major Shareholding Notification
2025-10-03 English
Obavijest o promjenama u glasačkim pravima Agram Invest.pdf
Major Shareholding Notification
2025-10-03 Croatian
Notice on reacquistion-acquisition of shares GRNL-R-A 30.09.2025. - HF.pdf
Director's Dealing
2025-09-30 English
Obavijest o reotkupu-stjecanju dionica GRNL-R-A 30.09.2025 - HF.pdf
Transaction in Own Shares
2025-09-30 Croatian
Notification of changes in voting rights GRNL 2025.09.30. HF.pdf
Major Shareholding Notification
2025-09-30 English
Obavijest o promjenama u glasačkim pravima GRNL-R-A HF.pdf
Major Shareholding Notification
2025-09-30 Croatian
TFI-POD-GRNL-2025-2Q-N-EN.xlsx
Financial Supplement Data
2025-07-31 English
GRNL-2025-2Q-N-EN.pdf
Interim / Quarterly Report H1 2025
2025-07-31 English
TFI-POD-GRNL-2025-2Q-K-EN.xlsx
Financial Supplement Data
2025-07-31 English
GRNL-2025-2Q-K-EN.pdf
Interim / Quarterly Report H1 2025
2025-07-31 English
TFI-POD-GRNL-2025-2Q-N-HR.xlsx
Financial Supplement Data
2025-07-31 Croatian
GRNL-2025-2Q-N-HR.pdf
Interim / Quarterly Report H1 2025
2025-07-31 Croatian
TFI-POD-GRNL-2025-2Q-K-HR.xlsx
Financial Supplement Data
2025-07-31 Croatian
GRNL-2025-2Q-K-HR.pdf
Interim / Quarterly Report H1 2025
2025-07-31 Croatian
Sessions of the M. B. and S. B. held on 31.07.2025., Unaudited FR for 2Q 2025 published.pdf
Report Publication Announcement
2025-07-31 English
Održane sjednice Uprave i NO-a 31.07.2025.,Objavljena nerevidirana FI za 2Q 2025.pdf
Report Publication Announcement
2025-07-31 Croatian
Announcement of the Management Board session on 2025.07.31.pdf
Report Publication Announcement Q2 2025
2025-07-27 English
Najava sjednice Uprave 2025.07.31.pdf
Report Publication Announcement
2025-07-27 Croatian
Notification of changes of voting rights Erste d.o.o.pdf
Major Shareholding Notification
2025-07-24 English
Obavijest o promjenama u glasačkim pravima Erste d.o.o.pdf
Major Shareholding Notification
2025-07-24 Croatian
Notice of the Constituent session of the S.B. on July 18, 2025.pdf
Board/Management Information
2025-07-18 English
Obavijest o konstituirajućoj sjednici NO 18.07.2025..pdf
Board/Management Information
2025-07-18 Croatian
Notice on the decisions adopted at the General Assembley on July 18, 2025.pdf
AGM Information
2025-07-18 English
Obavijest o usvojenim odlukama skupštine 18.07.2025.pdf
AGM Information
2025-07-18 Croatian
Notification of changes in voting rights Agram Invest.pdf
Major Shareholding Notification
2025-07-02 English
Obavijest o promjenama u glasačkim pravima Agram Invest.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-07-02 Croatian
Notice on pledging of shares Hrvoje Filipović.pdf
Director's Dealing
2025-07-01 English
Obavijest o zalaganju dionica Hrvoje Filipović.pdf
Director's Dealing
2025-07-01 Croatian
Notification of changes in voting rights GRNL.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-07-01 English
Obavijest o promjenama u glasačkim pravima GRNL-R-A.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-07-01 Croatian
Notice of Convening the General Assembly on July 18 2025.pdf
AGM Information
2025-06-10 English
Obavijest o sazivanju Glavne skupštine 18.07.2025.pdf
AGM Information
2025-06-10 Croatian
Notice on the held Sessions of the M. B. and S. B. on June 10, 2025.pdf
AGM Information
2025-06-10 English
Obavijest o održanim sjednicama Uprave i Nadzornog odbora.pdf
AGM Information
2025-06-10 Croatian
Notification on Management B. and Supervisory B. sessions on June 10, 2025.pdf
Board/Management Information
2025-06-06 English
Obavijest o održavanju sjednice Uprave i NO 10.06.2025.pdf
Regulatory Filings
2025-06-06 Croatian
Notice of Cancellation of the General Assembly on June 12, 2025.pdf
AGM Information
2025-06-06 English
Obavijest o otkazivanju Glavne skupštine 12.06.2025.pdf
Regulatory Filings
2025-06-06 Croatian
Notice of Convening the General Assembly on June 12 2025.pdf
AGM Information
2025-04-30 English
Obavijest o sazivanju Glavne skupštine 12.06.2025.pdf
AGM Information
2025-04-30 Croatian
Notice of Compliance Questionnaire for Stock Issuers for 2024 Published.pdf
Report Publication Announcement
2025-04-30 English
Objavljen Upitnik o usklađenosti za izdavatelje dionica za 2024.pdf
Report Publication Announcement
2025-04-30 Croatian
GIKU_UOU_DION_2024_XLS_za_izradu_XML_datoteke ENGpdf.pdf
Governance Information
2025-04-30 English
GIKU_UOU_DION_2024_XLS_za_izradu_XML_datoteke HRVpdf.pdf
Governance Information
2025-04-30 Croatian
Granolio Grupa_mišljenje_ENG_HS_VS.pdf
Audit Report / Information FY 2024
2025-04-30 English
granoliogroup-2024-12-31-0-en (1).zip
Annual Report (ESEF) FY 2024
2025-04-30 English
Granolio nekonsolidirani_ENG_mišljenje_HS_VS.pdf
Audit Report / Information FY 2024
2025-04-30 English
granoliodd-2024-12-31-0-en (1).zip
Annual Report (ESEF) FY 2024
2025-04-30 English
Granolio nekonsolidirani_HRV_,mišljenje_HS_VS.pdf
Audit Report / Information FY 2024
2025-04-30 Croatian
granoliodd-2024-12-31-0-hr (3).zip
Annual Report (ESEF) FY 2024
2025-04-30 Croatian
Granolio konsolidacija_HRV_mišljenje_HS_VS.pdf
Audit Report / Information FY 2024
2025-04-30 Croatian
granoliogrupa-2024-12-31-0-hr.zip
Annual Report (ESEF) FY 2024
2025-04-30 Croatian
GFI-POD-fin-2024-1Y-REV-N-EN.xlsx
Financial Supplement Data
2025-04-30 Croatian
Granolio d.d. revised, unconsolidated 31.12.2024.pdf
Annual Report FY 2024
2025-04-30 English
GFI-POD-fin-2024-1Y-REV-K-EN.xlsx
Financial Supplement Data
2025-04-30 English
Granolio Group , revised, consolidated 31.12.2024_ENG.pdf
Annual Report FY 2024
2025-04-30 English
GFI-POD-fin-2024-1Y-REV-N-HR.xlsx
Financial Supplement Data
2025-04-30 Croatian
Granolio d.d revidir., nekonsolidirani_31.12.2024 final.pdf
Annual Report FY 2024
2025-04-30 Croatian
GFI-POD-fin-2024-1Y-REV-K-HR.xlsx
Financial Supplement Data
2025-04-30 Croatian
Granolio Grupa_revidirano, konsolidirano final HRV.pdf
Annual Report FY 2024
2025-04-30 Croatian
TFI-POD-GRNL-2025-1Q-N-EN.xlsx
Financial Supplement Data
2025-04-30 English
Granolio d.d. -FI 1Q 2025, Unrev, Uncons.pdf
Interim / Quarterly Report Q1 2025
2025-04-30 English
TFI-POD-GRNL-2025-1Q-K-EN.xlsx
Financial Supplement Data
2025-04-30 English
Granolio d.d. -FI 1Q 2025, Unrev, Cons.pdf
Interim / Quarterly Report Q1 2025
2025-04-30 English
TFI-POD-GRNL-2025-1Q-N-HRxls.xlsx
Financial Supplement Data
2025-04-30 Croatian
Granolio d.d. - FI 1Q 2025, N-rev, Nekons.pdf
Interim / Quarterly Report Q1 2025
2025-04-30 Croatian
TFI-POD-GRNL-2025-1Q-K-HRxls.xlsx
Financial Supplement Data
2025-04-30 Croatian
Granolio d.d. - FI 1Q 2025, N-rev, Kons.pdf
Interim / Quarterly Report Q1 2025
2025-04-30 Croatian
Notice on the held Sessions of the M. B. and S. B. 30.04.2025., Aud. FI 2024 and unaud. FI 1Q 2025 publ.pdf
Report Publication Announcement
2025-04-30 English
Obavijest o održanim sjednicama UP i NO-a 30.04.2025.; Objavljena rev. GFI za 2024 i nerev. TFI za 1Q 2025.pdf
Report Publication Announcement
2025-04-30 Croatian
Notification on Management Board session on April 30, 2025 - correction.pdf
Board/Management Information
2025-04-25 English
Notification on Management Board session on April 30, 2025.pdf
Report Publication Announcement
2025-04-25 English
Obavijest o održavanju sjednice Uprave 30.04.2025.pdf
Report Publication Announcement
2025-04-25 Croatian
TFI-POD-GRNL-2024-4Q-N-EN.xlsx
Financial Supplement Data
2025-02-28 English
FI-GRNL-2024-4Q-Nerevidirano-Nekonsolidirano-EN.pdf
Interim / Quarterly Report FY 2024
2025-02-28 English
TFI-POD-GRNL-2024-4Q-K-EN.xlsx
Financial Supplement Data
2025-02-28 English
FI-GRNL-2024-4Q-Nerevidirano-Konsolidirano-EN.pdf
Interim / Quarterly Report FY 2024
2025-02-28 English
TFI-POD-GRNL-2024-4Q-N-HRxls.xlsx
Financial Supplement Data
2025-02-28 Croatian
FI-GRNL-2024-4Q PDF-Nerevidirano-Nekonsolidirano-HR.pdf
Interim / Quarterly Report FY 2024
2025-02-28 Croatian
TFI-POD-GRNL-2024-4Q-K-HRxls.xlsx
Financial Supplement Data
2025-02-28 Croatian
FI-GRNL-2024-4Q PDF-Nerevidirano-Konsolidirano-HR.pdf
Audit Report / Information FY 2024
2025-02-28 Croatian
Notice on held Sessions of M. B. and S. B. on 28.02.2025., Unaudited QFR 4Q-2024 published.pdf
Board/Management Information
2025-02-28 English
Obavijest o održanim sjednicama Uprave i NO 28.02.2025.; Objavljena nerevidirana TFI 4Q-2024.pdf
Board/Management Information
2025-02-28 Croatian
Notice of Manager's Transaction MP.pdf
Director's Dealing
2025-02-25 English
Obavijest o transakciji rukovoditelja MP.pdf
Director's Dealing
2025-02-25 Croatian
Announcement of the Management Board session on February 28, 2025.pdf
Report Publication Announcement
2025-02-25 English
Obavijest o održavanju sjednice Uprave 28.02.2025.pdf
Report Publication Announcement
2025-02-25 Croatian