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Datalab Tehnologije — Investor Relations & Filings

Ticker · DATG ISIN · SI0031117433 LEI · 48510000GLPP2XF85V66 LJSE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 208 across all filing types
Latest filing 2019-11-08 AGM Information
Country SI Slovenia
Listing LJSE DATG

About Datalab Tehnologije

https://www.datalab.eu/

Datalab Tehnologije is a software development company specializing in business information solutions. Its flagship product is PANTHEON, a comprehensive Enterprise Resource Planning (ERP) system designed to provide businesses with full control over their operations. The software is scalable for companies of various sizes and offers industry-specific functionalities to optimize processes, reduce costs, and increase profits. PANTHEON centralizes data to support informed decision-making and is designed to adapt to local legal requirements. The company and its partner network provide sales, implementation, support, training, and maintenance services for the PANTHEON system.

Recent filings

Filing Released Lang Actions
Sklic skupščine
AGM Information Classification · 99% confidence The document text is titled 'Sklic skupščine' (Convocation of the General Meeting) and explicitly states that the management is calling the 20th regular session of the shareholders' general meeting ('20. redno sejo skupščine delničarjev družbe'). It provides the date, time, and location for the meeting, and details regarding the submission of materials and voting procedures. This content directly relates to the scheduling and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2013 chars), but its primary purpose is the official call/notice for the meeting, not just announcing that a report is available, making AGM-R more specific than RPA or RNS.
2019-11-08 Slovene
Letno poročilo za poslovno leto 2019
Annual Report Classification · 100% confidence The document is titled 'Letno poročilo in konsolidirano letno poročilo' (Annual Report and Consolidated Annual Report) for Datalab Tehnologije, d.d. for the fiscal period 01.07.2018 to 30.06.2019. It contains a comprehensive table of contents covering financial indicators, management reports, corporate governance, and consolidated financial statements. This matches the definition of an Annual Report (10-K). FY 2019
2019-11-04 Slovene
Objava revidiranega konsolidiranega in nekonsolidiranega letnega poročila za poslovno leto 2019
Report Publication Announcement Classification · 99% confidence The document text is very short (941 characters) and explicitly states that the company is 'objavlja revidirano konsolidirano in nekonsolidirano letno poročilo' (publishing the audited consolidated and non-consolidated annual report) for the fiscal year 2019. The title mentions 'Letna računovodska in revizijska poročila' (Annual accounting and audit reports) and the document ID is 'AR-77/19'. Since this is an announcement about the publication of the full annual report, and not the report itself, it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K, but a notice that the report is available.
2019-11-04 Slovene
Objava prenehanja prodajnega postopka družbe Datalab, d.d.
Report Publication Announcement Classification · 99% confidence The document is a formal announcement from DATALAB, d.d., Ljubljana, published on the SEOnet platform (a regulatory filing system, likely the Ljubljana Stock Exchange). The title explicitly states: "Objava prenehanja prodajnega postopka družbe Datalab, d.d." (Announcement of the termination of the sales procedure for Datalab, d.d.). This concerns the failure of negotiations with a potential investor regarding the sale of shares. This type of announcement, dealing with corporate actions, potential ownership restructuring, and significant business developments that are not standard financial reports (10-K, IR, ER) or director dealings (DIRS), falls best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not a specific M&A proposal (TAR), nor a capital change (CAP/SHA), but rather an update on a failed transaction process. Given its nature as a mandatory disclosure on the exchange, RNS is the most appropriate general classification.
2019-10-18 Slovene
Zapisnik skupščine 14.6.2019
AGM Information Classification · 99% confidence The document is a 'NOTARSKI ZAPISNIK' (Notarial Record) detailing the proceedings and resolutions passed during a 'skupščine delniške družbe' (shareholders' meeting) of DATALAB Tehnologije d.d. on June 14, 2019. The agenda items cover the approval of the 2018 annual report, decisions on profit distribution (dividends), remuneration, and the appointment/re-appointment of the Management Board members. These activities—the formal recording of decisions made at a general meeting of shareholders—are characteristic of documentation related to an Annual General Meeting (AGM). Since the document records the official outcomes and resolutions of the meeting, it aligns best with the 'AGM Information' category.
2019-06-17 Slovene
Objava sklepov skupščine družbe
AGM Information Classification · 99% confidence The document is very short (996 characters) and explicitly states it is an 'Objava sklepov skupščine družbe' (Announcement of the resolutions of the general meeting of the company). It mentions the meeting took place on June 14, 2019, and refers to the resolutions being detailed in an attached 'Zapisnika seje skupščine' (Minutes of the general meeting). This structure—a brief announcement pointing to the detailed results/minutes—fits the definition of an AGM-related filing, specifically the announcement of the results of the shareholder vote. The most specific code for official results from a general meeting is DVA (Declaration of Voting Results & Voting Rights Announcements). Since the document announces the results/resolutions of the 'skupščine' (general meeting), DVA is the most appropriate classification, although AGM-R is also related. Given the focus on 'sklepi' (resolutions/decisions), DVA is preferred over AGM-R (which usually covers presentations).
2019-06-17 Slovene

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