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Delo Prodaja — Investor Relations & Filings

Ticker · DPRG ISIN · SI0031118019 LEI · 485100007L6U6P0GZS86 LJSE Wholesale and retail trade
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Filings indexed 103 across all filing types
Latest filing 2019-07-26 AGM Information
Country SI Slovenia
Listing LJSE DPRG

About Delo Prodaja

http://delo-prodaja.si/

Delo Prodaja specializes in the distribution and retail of printed media. The company's core operations involve the sale and nationwide distribution of newspapers, magazines, brochures, and other printed editions. It manages a retail network, including kiosks, for direct sales to consumers. Additionally, the company provides related services such as printing, bonding, and wrapping.

Recent filings

Filing Released Lang Actions
Sprejeti sklepi 28. redne skupščine delničarjev družbe Delo Prodaja, d.d.
AGM Information Classification · 99% confidence The document is very short (873 characters) and announces the 'Sprejeti sklepi 28. redne skupščine delničarjev' (Adopted resolutions of the 28th Annual General Meeting of Shareholders). It explicitly states the date of the meeting (23. 7. 2019) and publishes the results of the shareholder vote. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI). Given the content is the official result of a shareholder vote, DVA is the most precise classification.
2019-07-26 Slovene
Obrazec pooblastilo
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "POOBLASTILO" (Power of Attorney) and explicitly grants authorization for a shareholder to be represented and exercise voting rights at the "28. redni skupščini delničarjev" (28th Annual General Meeting) of DELO PRODAJA, d.d. This document is directly related to the procedures and materials for an Annual General Meeting (AGM). While it is a proxy form rather than the AGM presentation itself, it falls under the scope of AGM-related materials. The closest specific category is AGM Information (AGM-R). It is not a standard regulatory report (10-K, IR) or a proxy solicitation statement (PSI), as it is the authorization form itself.
2019-06-21 Slovene
Obrazec prijava
AGM Information Classification · 95% confidence The document is a formal registration form titled "PRIJAVA za udeležbo in uresničevanje glasovalne pravice na 28. redni skupščini delničarjev" (Registration for participation and exercise of voting rights at the 28th Annual General Meeting of Shareholders). This material is directly related to the logistics and registration for an Annual General Meeting (AGM). Although it is a registration form and not the AGM presentation itself, it is intrinsically linked to the AGM process. The closest and most specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Given the context of shareholder meetings and voting rights, AGM-R is the most appropriate classification, as it pertains to the meeting itself.
2019-06-21 Slovene
Sklic 28. redne skupščine
AGM Information Classification · 99% confidence The document is explicitly titled as a summons ('sklicuje') for the '28. REDNO SKUPŠČINO DELNIČARJEV' (28th Regular Shareholders' Meeting). The agenda items include reviewing the 2018 annual report, approving discharge for management, appointing members to the supervisory board, and appointing an auditor. This content is characteristic of materials prepared for or announcing an Annual General Meeting (AGM). Since the document is the official notice/summons for the meeting itself, and not the presentation materials or the voting results, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the primary announcement of the meeting.
2019-06-21 Slovene
Sklic 28. redne skupščine delničarjev družbe DELO PRODAJA, d.d.
AGM Information Classification · 95% confidence The document is very short (961 characters) and announces the calling ('Sklic') of the 28th regular shareholders' meeting ('28. redne skupščine delničarjev'). It provides the date, time, and location for the meeting. This content directly relates to the preparation and announcement of a General Meeting. The most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is an announcement of the meeting, the content is specific to the AGM itself, rather than just announcing that a report is available (which would lean towards RPA/RNS).
2019-06-21 Slovene
Pomembnejše informacije s seje nadzornega sveta
AGM Information Classification · 99% confidence The document is titled "Pomembnejše informacije s seje nadzornega sveta" (Key information from the supervisory board meeting) and is dated June 20, 2019. It details several decisions made by the supervisory board, including the confirmation of the 2018 annual report, the proposal for the auditor appointment, and the proposal for the appointment of supervisory board members, as well as announcing the date for the 28th ordinary general shareholders' meeting. Since it reports on the approval of the annual report and other governance/shareholder-related items (like auditor and board appointments), it relates closely to corporate governance and the upcoming AGM. However, it is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K). It is an announcement of key decisions made by the board, which often precedes the formal AGM or proxy materials. Given the content covers board decisions, governance structure, and setting up the shareholder meeting, it fits best under Governance Information (CGR) or potentially a general Regulatory Filing (RNS). Since it explicitly mentions confirming the annual report and proposing auditor/board members, CGR is a strong fit for governance structure updates. However, because it is a formal announcement of supervisory board decisions regarding financial reporting and governance structure, and it is published via SEOnet (a regulatory platform), it functions as a general regulatory disclosure. Given the options, and the focus on board actions and setting up the AGM, CGR (Governance Information) is highly relevant, but RNS (Regulatory Filings) is the safest catch-all for mandatory disclosures of board meeting outcomes that aren't specifically earnings or dividend notices. Since it details governance structure changes (board appointments) and approval of the annual report, CGR is the most specific fit for the content type, even if it's short. I will classify it as CGR due to the explicit mention of board appointments and annual report confirmation.
2019-06-21 Slovene

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