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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 2022-12-20 Remuneration 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
Politika prejemkov
Remuneration Information Classification · 95% confidence The document is titled "POLITIKA PREJEMKOV" (Remuneration Policy) and details the structure, criteria, and procedures for determining compensation for the members of the Management Board (both non-executive and executive directors). It explicitly discusses fixed pay, variable pay, annual bonuses, severance, and the requirement to prepare a 'Poročilo o prejemkih' (Remuneration Report) which is submitted to the general assembly like the annual report. This content directly relates to the compensation and remuneration practices of the company's leadership. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Although this document is the policy itself rather than the final annual disclosure of compensation (which might be part of a DEF 14A or similar filing), the core subject matter is remuneration policy for directors, making 'DEF 14A' the most appropriate fit for this specific type of governance document, especially since there is no specific code for a 'Remuneration Policy' document itself. The document is comprehensive (14,540 chars), indicating it is the policy document, not just a brief announcement.
2022-12-20 Slovene
Politika prejemkov in Poročilo o prejemkih za poslovno leto 2022
Remuneration Information Classification · 98% confidence The document text is in Slovenian and announces the publication of the 'Politika prejemkov ter Poročilo o prejemkih organov vodenja in nadzora za poslovno leto 2022' (Remuneration Policy and Report on Remuneration of Management and Supervisory Bodies for the business year 2022). This directly relates to executive and director compensation. The available classification codes include 'DEF 14A' for Remuneration Information. Although the text mentions the documents were confirmed at the general assembly, the primary subject is the remuneration report itself, not the voting results (DVA) or the AGM presentation (AGM-R). Given the content focuses entirely on compensation policies and reports, DEF 14A is the most appropriate fit.
2022-12-20 Slovene
Zapisnik 23.skupščine družbe
AGM Information Classification · 100% confidence The document is explicitly titled "NOTARSKI ZAPISNIK" (Notarial Record/Minutes) and details the proceedings, agenda items, and resolutions passed during a "skupščine delniške družbe" (shareholders' general meeting) of DATALAB Tehnologije d.d. on December 19, 2022. Key elements include the presence of a notary, quorum confirmation, voting on specific resolutions (like approving remuneration policies and reports), and the formal recording of decisions. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-12-20 Slovene
Objava sklepov skupščine družbe
AGM Information Classification · 99% confidence The document is titled "Objava sklepov skupščine družbe" which translates to "Announcement of the resolutions of the general meeting of the company". It explicitly states that the resolutions adopted at the general meeting held on December 19, 2022, are detailed in the attached minutes. This directly relates to the outcomes of a shareholder meeting. The most fitting category is AGM-R (AGM Information), as it concerns the results/resolutions of a general assembly, even though it's an announcement of the results rather than the full presentation materials. Given the content focuses purely on the 'sklepi' (resolutions) of the 'skupščine' (general meeting), AGM-R is the primary fit over a general RPA or DVA (which is specifically for voting results declaration, whereas this announces the resolutions themselves). Since the document is short and announces the content is in an attachment, RPA could be considered, but the subject matter is so specific to the AGM that AGM-R is superior.
2022-12-20 Slovene
Zamenjava vodstva v hčerinski družbi Datalab SI d.o.o.
Board/Management Information Classification · 99% confidence The document is a short announcement published on the Ljubljana Stock Exchange (SEOnet) dated December 1, 2022. The title explicitly states 'Zamenjava vodstva v hčerinski družbi Datalab SI d.o.o.' (Change of management in subsidiary Datalab SI d.o.o.). The text details the dismissal of one director (Andrej Mertelj) and the appointment of a new director (Stane Brlečič) effective December 1, 2022. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-12-02 Slovene
Četrtletno poročilo poslovodstva 30.9.2022
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report ('ČETRTLETNO POROČILO') for Datalab Tehnologije d.d. covering the period from July 1, 2022, to September 30, 2022. It contains detailed financial statements, including the Statement of Financial Position and Statement of Comprehensive Income for both the company and the group. Since it is a comprehensive financial report for a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2023
2022-11-23 Slovene

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