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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 2017-03-03 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
Obvestilo o preklicu skupščine, sklicane za dne 31.3.2017 ob 14.00 uri
AGM Information Classification · 95% confidence The document is a short announcement (1133 characters) published on SEONet regarding the cancellation and rescheduling of a general meeting ('skupščine'). Specifically, it states: 'Obvestilo o preklicu skupščine, sklicane za dne 31.3.2017 ob 14.00 uri' (Notice of cancellation of the assembly convened for 31.3.2017 at 14:00). Since it concerns the scheduling and cancellation of a shareholder meeting, it relates to the governance and procedures surrounding the Annual General Meeting (AGM). Although it is not the final AGM material itself, it is a direct procedural announcement related to the AGM. Given the options, 'AGM-R' (AGM Information) is the most relevant category for official notices pertaining to the general meeting's logistics, even if it's a cancellation notice. It is not a DVA (Voting Results) or DEF 14A (Remuneration).
2017-03-03 Slovene
Sklic skupščine
AGM Information Classification · 99% confidence The document is titled "VABILO NA 16. SKUPŠČINO DRUŽBE DATALAB TEHNOLOGIJE d.d." which translates to "INVITATION TO THE 16TH GENERAL MEETING OF DATALAB TEHNOLOGIJE d.d.". The text details the agenda for this meeting, which includes items like approving the 2016 annual report, deciding on profit distribution, appointing a board member, approving a company spin-off, and deciding on delisting shares. This content is characteristic of materials prepared for a General Meeting of Shareholders. Since the document is an invitation/notice detailing the agenda and proposed resolutions for the meeting, it aligns best with the purpose of materials distributed to shareholders before a meeting, which often overlaps with Proxy Solicitation (PSI) or the general meeting announcement itself. However, the core event being called is the Annual General Meeting (AGM). Given the options, 'AGM-R' (AGM Information) is the most specific fit for the notice and materials related to the Annual General Meeting.
2017-03-01 Slovene
Sklic skupščine
AGM Information Classification · 98% confidence The document text is a formal announcement in Slovenian regarding the 'Sklic skupščine' (Convocation of the General Meeting) for DATALAB, d.d. It specifies the date (31.03.2017), time, and location for the 16th regular session of the shareholders' general meeting. It also details the process for reviewing materials, submitting counter-proposals, and shareholder attendance/voting rights. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-01 Slovene
Izjava o upravljanju družbe
Governance Information Classification · 98% confidence The document is titled "DOPOLNITEV IZJAVE O UPRAVLJANJU DRUŽBE" (Supplement to the Statement on Corporate Governance) and contains detailed sections on the structure of management (Upravni odbor - Management Board, Izvršni direktor - Executive Director), shareholder meetings (Skupščina delničarjev), internal controls, and external audit. Crucially, it includes a section titled "Izjava o skladnosti poslovanja s kodeksom o upravljanju javnih delniških družb" (Statement of compliance with the Code of Corporate Governance for Public Limited Companies) and discusses compliance with governance codes, referencing the year 2016. This content strongly aligns with corporate governance reporting, which is typically covered in Annual Reports (10-K) or specific Governance Information reports. Given the focus on governance structure, board composition, and compliance statements, the most appropriate specific category is Governance Information (CGR). It is not a full Annual Report (10-K) as it seems to be an excerpt or specific disclosure related to governance, nor is it a simple announcement (RPA/RNS) as the content is substantial and detailed.
2017-02-24 Slovene
Sprememba vodstva v Datalab Tehnologije d.o.o, Hrvaška
Board/Management Information Classification · 98% confidence The document is a short announcement (1136 characters) published on SEOnet (a regulatory platform) dated January 11, 2017. The title explicitly states 'Sprememba vodstva v Datalab Tehnologije d.o.o, Hrvaška' which translates to 'Change of management in Datalab Tehnologije d.o.o, Croatia'. The text confirms that Maria Krešević was replaced as director by Lojze Zajc due to previous issues. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2017-01-12 Slovene
Datalab Tehnologije d.d. prodala 51% delež v hčerinski družbi Datalab MN d.o.o.
Regulatory Filings Classification · 99% confidence The document is a short announcement (1206 characters) published on SEOnet, categorized as 'Notranje informacije' (Inside Information). The content explicitly states that Datalab Tehnologije d.d. sold a 51% stake in its subsidiary Datalab MN d.o.o. This describes a significant corporate transaction involving a change in ownership structure, which falls under Merger & Acquisition (M&A) activity or a major corporate change. Given the options, 'M&A Activity' (TAR) is the most appropriate fit for the sale of a controlling stake in a subsidiary. It is not a general regulatory filing (RNS) because it describes a specific corporate action, nor is it a financing update (CAP) or a director's dealing (DIRS). Since it details the completion of a transaction (sale of a stake), it is classified as TAR.
2017-01-12 Slovene

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