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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 2018-08-01 Board/Management Inform…
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
Pomembnejše informacije s seje nadzornega sveta
Board/Management Information Classification · 98% confidence The document is very short (949 characters) and announces a significant change in senior management: the appointment of a temporary CEO ('začasnega predsednika uprave družbe'). The title explicitly states 'Pomembnejše informacije s seje nadzornega sveta' (Key information from the supervisory board meeting) regarding management appointments. This directly aligns with the definition for Board/Management Information (MANG). It is not a full report, an earnings release, or a dividend notice.
2018-08-01 Slovene
POOBLASTILO
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "POOBLASTILO" (Power of Attorney) and explicitly grants authorization for a representative to attend and exercise voting rights at the "27. redni skupščini delničarjev" (27th Annual General Meeting of Shareholders) of Delo Prodaja, d.d. This document is a form used by shareholders to delegate their voting rights for an AGM. This directly relates to the materials distributed to shareholders for the purpose of voting at the AGM, which falls under Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since it is a specific form for proxy voting authorization rather than the general meeting presentation or the final voting results, PSI is the most precise fit, as it solicits the proxy vote. However, given the context of the meeting itself, AGM-R is also highly relevant. PSI specifically covers materials sent to request votes. Given the content is the proxy form itself, PSI is the best fit.
2018-07-16 Slovene
PRIJAVA
AGM Information Classification · 98% confidence The document text is a formal registration form ('PRIJAVA') for attending the '27. redni skupščini delničarjev' (27th Annual General Meeting of Shareholders) of Delo Prodaja, d.d. It requests shareholder details (name, address) and specifies the date and location of the meeting (August 23, 2018). This material is directly related to the logistics and attendance of the AGM, fitting the definition of AGM Information.
2018-07-16 Slovene
SKLIC SKUPŠČINE
AGM Information Classification · 98% confidence The document is a formal notice ('sklic') calling for the '27. REDNO SKUPŠČINO DELNIČARJEV' (27th Regular Shareholders' Meeting). The agenda explicitly includes reviewing the annual report for 2017, approving the use of retained earnings, granting discharge to the management board and supervisory board, and appointing the auditor for 2018. These elements—the calling of a general meeting, the agenda items related to annual results approval, and discharge—are characteristic features of materials prepared for or related to an Annual General Meeting (AGM). Since the document is the official notice/call for the meeting, the most appropriate classification is AGM Information (AGM-R).
2018-07-16 Slovene
Sklic 27. skupščine družbe DELO PRODAJA, d.d.
AGM Information Classification · 95% confidence The document text is very short (939 characters) and announces the 'Sklic 27. skupščine družbe DELO PRODAJA, d.d.' (Convening of the 27th General Meeting of Shareholders). It provides the date, time, and location for the meeting. This type of announcement, which calls for a shareholder meeting, is typically classified as related to the Annual General Meeting (AGM) process. Since it is the announcement/convening notice rather than the voting results (DVA) or the proxy materials (PSI), and it directly relates to the AGM, AGM-R is the most appropriate classification, although RPA could also be considered if the focus was purely on the announcement nature. Given the specific content about convening the 'skupščina' (general meeting), AGM-R is preferred over the generic RPA/RNS.
2018-07-16 Slovene
POOBLASTILO
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "POOBLASTILO" (Power of Attorney) and explicitly details the authorization for a representative to attend and exercise voting rights at the "27. redni skupščini delničarjev" (27th Annual General Meeting of Shareholders) of Delo Prodaja, d.d. This document is a form used by shareholders to delegate their voting rights for a general meeting. This directly relates to the process of soliciting votes and providing information for shareholder meetings, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, although it is a specific proxy form rather than the full solicitation package. However, given the options, PSI is the most appropriate fit as it deals with proxy voting rights for a general meeting. It is not an AGM presentation (AGM-R), nor is it a declaration of voting results (DVA).
2018-06-13 Slovene

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