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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
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Filings indexed 208 across all filing types
Latest filing 2018-01-02 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
Zapisnik seje skupščine
AGM Information Classification · 98% confidence The document is a 'NOTARSKI ZAPISNIK' (Notarial Record) detailing the proceedings and resolutions of a shareholder meeting ('skupščine delniške družbe'). The agenda items explicitly cover the review of the annual report for 2017, decisions on the appropriation of retained earnings, dividend payments, and granting discharge (razrešnica) to the management board. These activities are central to an Annual General Meeting (AGM). Since the document records the official minutes and decisions made during the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2018-01-02 Slovene
Objava sklepov skupščine družbe
AGM Information Classification · 99% confidence The document text is very short (996 characters) and explicitly states it is an 'Objava sklepov skupščine družbe' (Announcement of the resolutions of the general meeting). It mentions that the actual resolutions are contained in the attached minutes ('Zapisnika seje skupščine v priponki tega dokumenta'). This structure—a brief announcement pointing to the detailed document—fits the definition of a Report Publication Announcement (RPA) or, given the content relates to a shareholder meeting, potentially AGM-R if the minutes were the primary focus. However, since the text itself is only announcing the publication of the minutes/resolutions from the assembly, and not the presentation materials themselves, RPA is a strong candidate based on the 'MENU VS MEAL' rule. Given the specific reference to 'sklepi skupščine' (assembly resolutions), AGM-R (AGM Information) is also highly relevant, as these resolutions are the core output of an AGM. Since the document is an official announcement of the results/decisions made at the assembly, and the content is about the resolutions, AGM-R is the most specific classification for the *subject matter*, even if the format is an announcement. If the document were longer and contained the full presentation, AGM-R would be certain. Given the context of shareholder meetings, AGM-R is preferred over the generic RPA.
2018-01-02 Slovene
Sklep o vpisu spremembe
AGM Information Classification · 99% confidence The document is a formal decree ("SKLEP o vpisu spremembe pri subjektu") from the Ljubljana District Court regarding a change in the registration details of the entity DATALAB Tehnologije d.d. Specifically, it details a change in the basic capital (osnovni kapital) and the number of shares (ŠTEVILO DELNIC). This type of official registration change, particularly concerning capital structure, aligns best with the 'Capital/Financing Update' category, as it documents a formal change to the company's capital structure recorded by a registry. It is not an AGM-R, 10-K, AR, ER, IR, or a simple announcement (RPA/RNS) because it is the official registration document itself, not an announcement about a report. It directly reflects a change in capital structure, making 'CAP' the most appropriate fit over 'SHA' (which usually implies the announcement of the decision to change shares, rather than the official registration of the change itself).
2017-12-29 Slovene
Obvestilo o vpisu dokapitalizacije v sodni register
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement from Datalab, d.d., Ljubljana, dated December 28, 2017. The title is "Obvestilo o vpisu dokapitalizacije v sodni register" (Notice of entry of capital increase into the court register). The text explicitly details the increase in the company's share capital (from EUR 4,240,802.00 to EUR 4,379,768.00) and the corresponding increase in the number of shares. This directly relates to changes in the company's capital structure following a public offering. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP), which covers fundraising, financing activities, or capital structure changes.
2017-12-29 Slovene
Ugotovitveni sklep UO
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'UGOTOVITVENI SKLEP UPRAVNEGA ODBORA DRUŽBE DATALAB Tehnologije d.d. O USPEŠNOSTI JAVNE PONUDBE DELNIC' (Resolution of the Management Board of DATALAB Tehnologije d.d. on the Success of the Public Offering of Shares). It details the results of a public offering of new shares, including the number of shares subscribed and the total value, stemming from a previous decision to increase the share capital. This clearly relates to fundraising, financing activities, and changes in the capital structure. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short (2941 chars), but it is the final resolution/report on the offering success, not just an announcement that a report is forthcoming, making CAP more specific than RPA or RNS.
2017-12-29 Slovene
Objava ugotovitvenega sklepa upravnega odbora
Share Issue/Capital Change Classification · 99% confidence The document is very short (854 characters) and announces a decision ('Objava ugotovitvenega sklepa upravnega odbora' - Announcement of the finding resolution of the management board) regarding a public offering of shares ('javne ponudbe delnic') that occurred on 19.12.2017. It states that the announcement will be published on SEONet and the company website. This structure—a brief announcement about a specific corporate action or decision, rather than the full details of a financial report or a major regulatory filing like 10-K or IR—suggests it is a general regulatory announcement. Since it relates to a corporate action (share offering outcome) but doesn't fit perfectly into CAP (Financing Update, which usually covers the raising itself), DIV, or SHA (Share Issue), the most appropriate general category for miscellaneous regulatory announcements that don't fit elsewhere is RNS (Regulatory Filings). It is definitely not a full report (10-K, IR) based on length and content.
2017-12-29 Slovene

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