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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 2025-01-14 Delisting Announcement
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 vpisu skupščinskega sklepa o umiku delnic z oznako DATG z organiziranega trga vrednostnih papirjev v sodni register
Delisting Announcement Classification · 98% confidence The document is a formal announcement from Datalab, d.d., Ljubljana, dated January 14, 2025, regarding the registration of a resolution passed by the shareholders' meeting on December 19, 2024. The core subject is the 'Obvestilo o vpisu skupščinskega sklepa o umiku delnic z oznako DATG z organiziranega trga vrednostnih papirjev v sodni register' (Notice of registration of the general meeting resolution on the withdrawal of shares with the ticker DATG from the organized securities market into the court register). This explicitly concerns the delisting of shares following a shareholder vote. While it mentions a shareholder vote (AGM/EGM context) and the final action (delisting), the primary focus is the official notification of the delisting process being finalized via court registration. The closest specific category is Delisting Announcement (DLST). It is not a general AGM material (AGM-R), nor is it just the voting results (DVA), but the final administrative step of a delisting action.
2025-01-14 Slovene
Revizorjevo poročilo o pregledu Poročila o prejemkih za poslovno leto 2024
Audit Report / Information Classification · 98% confidence The document is titled "POROČILO O OPRAVLJENIH DOGOVORJENIH POSTOPKIH PREGLEDA POROČILA O PREJEMKIH" (Report on Agreed-Upon Procedures Performed on the Remuneration Report). It explicitly states that this report is intended to be an appendix to the 'Poročilo o prejemkih' (Remuneration Report) for the fiscal year ending 30.6.2024, as required by the Slovenian Companies Act (ZGD-1, Article 294.b). The content details the procedures performed by the auditor (UHY Revizija) to verify the accuracy and completeness of the remuneration disclosures, concluding that no deviations were found. This is a formal report detailing the results of an audit or review process related to specific financial disclosures, which aligns best with the 'Audit Report / Information' category (AR), as it is a standalone report detailing review results, distinct from the full Annual Report (10-K) or the Remuneration Report itself (DEF 14A). FY 2024
2024-12-23 Slovene
Poročilo o prejemkih za poslovno leto 2024
Remuneration Information Classification · 98% confidence The document is titled "Poročilo o prejemkih organov vodenja in nadzora za poslovno leto 2024" (Report on the remuneration of management and supervisory bodies for the business year 2024) and explicitly details compensation, salaries, bonuses, and benefits for board members and executives for the period 2023-2024. This content directly relates to the compensation and remuneration of directors and management. Among the provided definitions, 'Remuneration Information (Code: DEF 14A)' is the most specific match for a report detailing compensation for top executives and directors. Although the document is in Slovenian, the subject matter is clearly remuneration disclosure.
2024-12-23 Slovene
Politika prejemkov
Remuneration Information Classification · 98% confidence The document is titled "POLITIKA PREJEMKOV" (Remuneration Policy) and details the structure, principles, and conditions for compensation for the management board (uprava) and supervisory board (nadzorni svet) members of the company Datalab Tehnologije d.d. It explicitly discusses fixed pay, variable pay, annual bonuses (letna nagrada), and severance (odpravnina) for these corporate bodies. This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often containing executive compensation details, although the definition provided here is specifically for Remuneration Information). Reviewing the provided definitions: - 26. Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors. The document is a comprehensive policy document detailing remuneration, which fits the description for Remuneration Information (DEF 14A) better than any other category, such as a standard Annual Report (10-K) or an Earnings Release (ER). Although the text mentions that the policy is presented to the shareholders' assembly (skupščina) for approval, the document itself is the policy text, not the voting results (DVA) or the proxy solicitation materials (PSI) themselves, although it is highly related to DEF 14A/PSI filings. Given the focus on detailed compensation structure for management and supervisory boards, DEF 14A (Remuneration Information) is the most appropriate classification.
2024-12-23 Slovene
Politika prejemkov in Poročilo o prejemkih za poslovno leto 2024
Remuneration Information Classification · 98% confidence The document text is a short announcement (1298 characters) published on December 20, 2024, by DATALAB, d.d. The title explicitly mentions 'Politika prejemkov in Poročilo o prejemkih za poslovno leto 2024' (Remuneration Policy and Remuneration Report for the business year 2024). This directly relates to executive and board compensation. The definition for Remuneration Information is 'Report detailing compensation for top executives and directors' (Code: DEF 14A). Although the text mentions the documents were discussed at the AGM, the primary subject matter is the remuneration report itself, not the AGM proceedings or voting results. Given the content focuses entirely on the remuneration policy and report, DEF 14A is the most appropriate classification, despite the document being an announcement of the report's availability.
2024-12-23 Slovene
Zapisnik 25.skupščine družbe
AGM Information Classification · 99% confidence The document is explicitly titled "NOTARSKI ZAPISNIK" (Notarial Record) and details the proceedings, agenda items, and voting results of a shareholder meeting ("skupščina delniške družbe DATALAB Tehnologije d.d."). The agenda includes reviewing the annual report, approving profit distribution, granting discharge to management, and discussing remuneration policies. This structure and content strongly indicate the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-12-23 Slovene

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