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Dolkam Šuja, a.s. — Investor Relations & Filings

Ticker · 1DSU01A ISIN · CS0009013354 LEI · 097900BGMQ0000061982 IL Mining and quarrying
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Filings indexed 5 across all filing types
Latest filing 2026-05-23 Proxy Solicitation & In…
Country SK Slovakia
Listing IL 1DSU01A

About Dolkam Šuja, a.s.

https://www.dolkam.sk/

Dolkam Šuja, a.s. is a company engaged in the mining and production of dolomite. It specializes in supplying a range of high-quality crushed dolomite aggregates and carbonated aggregates. The company's strategy focuses on a flexible response to customer needs, supported by a comprehensive quality management system. Key offerings include a diverse product assortment, the implementation of customized delivery solutions tailored to client specifications, and advisory services related to its products. The company aims to maintain product quality and provide comprehensive service to its customers.

Recent filings

Filing Released Lang Actions
DOLKAM_Oznamenie o konani RVZ_NBS_(RVZ 2026)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the company’s ordinary general meeting (AGM) on 17.06.2026, detailing the agenda, shareholder registration requirements, proxy procedures (including a sample power of attorney), and other meeting logistics. It is not the annual report itself, nor post-meeting results. It constitutes materials sent to shareholders to inform and solicit votes for the AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-23 Slovak
CONVOCATION OF ORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an official convocation notice of an Ordinary General Meeting, including the meeting agenda, record date, registration procedures, proxy details, and draft resolutions. It is pre-meeting material sent to shareholders to inform and solicit votes. This aligns with our definition of Proxy Solicitation & Information Statement (PSI), which covers materials provided to shareholders in advance of a shareholder meeting to request votes and provide necessary information.
2026-05-14 English
DOLKAM_Rozdelenie zisku za rok 2024 a výplata dividendy
AGM Information Classification · 99% confidence The document text is titled "ROZDELENIE ZISKU ZA ROK 2024 A VÝPLATA DIVIDENDY" (Distribution of Profit for 2024 and Dividend Payment). It details the resolutions passed during the Ordinary General Meeting (RVZ) held on June 18, 2025, specifically regarding the distribution of the 2024 net profit into social fund contributions, management remuneration (tantiéma), and dividends to shareholders. Since the document explicitly records the decisions made and resolutions passed during the Annual General Meeting (AGM) concerning profit distribution and dividends, it falls under the category of AGM Information. The key indicator is the reference to the 'Riadne valné zhromaždenie' (Ordinary General Meeting) and the formal 'Uznesenie č. 4' (Resolution No. 4) detailing the financial distribution decisions made there.
2025-06-25 Slovak
DOLKAM_Zápisnica z RVZ_(RVZ 2025)
AGM Information Classification · 100% confidence The document text is titled "ZÁPISNICA O PRIEBEHU RIADNEHO VALNÉHO ZHROMAŽDENIA" which translates to "Minutes of the Annual General Meeting (AGM)". The content details the agenda, voting procedures, and resolutions passed during a meeting held on 18.06.2025, covering the approval of the 2024 annual financial statements and annual report. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it discusses the Annual Report (10-K) items, the document itself is the official record of the meeting where these items were discussed and voted upon.
2025-06-25 Slovak
DOLKAM_Oznamenie o priebehu RVZ pre NBS_(RVZ 2025)
AGM Information Classification · 98% confidence The document is an official notification ('Oznámenie') sent to the National Bank of Slovakia (Národná banka Slovenska) by the issuer, DOLKAM Šuja a.s. The subject of the notification is the results from the Annual General Meeting ('riadneho valného zhromaždenia') held on June 18, 2025. The agenda items discussed matters typical of an AGM, such as approving the 2024 financial statements, profit distribution, and electing/dismissing board members. Crucially, the text states: 'Vyššie uvedené informácie preukazujeme v priloženej zápisnici o priebehu riadneho zhromaždenia' (We prove the above information in the attached minutes of the regular meeting). Because this document is a short announcement *about* the AGM results and refers to an attached document (the minutes), it fits the definition of an announcement related to the AGM, rather than the full minutes or presentation itself. Therefore, AGM Information (AGM-R) is the most appropriate classification, as it relates directly to the AGM proceedings.
2025-06-25 Slovak

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