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Druhá strategická — Investor Relations & Filings

Ticker · DRS ISIN · SK1120005337 LEI · 097900BGMI0000059367 BSSE Professional, scientific and technical activities
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Filings indexed 102 across all filing types
Latest filing 2020-01-02 AGM Information
Country SK Slovakia
Listing BSSE DRS

About Druhá strategická

https://www.druhastrategicka.sk/

Druhá strategická, a.s., established in 1996, operates as an investment company. Its principal activities include providing organizational and economic consulting services. The company is also engaged in accounting, intermediary services, registry management, and the purchase and sale of goods through retail and wholesale channels. It functions as a holding entity, managing investments in various other companies.

Recent filings

Filing Released Lang Actions
Zápisnica z MVZ konaného 18.12.2019 s prílohami
AGM Information Classification · 99% confidence The document is titled "ZÁPISNICA o priebehu mimoriadneho valného zhromaždenia" which translates to "MINUTES of the proceedings of the Extraordinary General Meeting". It details the agenda, voting procedures, and resolutions passed during a meeting of shareholders (MVZ - Mimoriadne valné zhromaždenie). This content directly corresponds to the documentation generated from an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", and this document is the official minutes recording the proceedings and resolutions of such a meeting, AGM-R is the most appropriate classification. It is not a standard 10-K, ER, or IR, but a record of a shareholder meeting.
2020-01-02 Slovak
Správa nezávislého audítora o overení konsolidovanej účtovnej závierky a výročnej správy za rok 2018
Audit Report / Information Classification · 100% confidence The document text is explicitly titled "SPRÁVA AUDÍTORA" (Auditor's Report) and contains the standard sections of an auditor's opinion, including 'Názor' (Opinion), 'Základ pre názor' (Basis for Opinion), and 'Zodpovednosť audítora' (Auditor's Responsibility). It specifically refers to the audit of the 'konsolidovanej účtovnej závierky a výročnej správy k 31. decembru 2018' (consolidated financial statements and annual report as of December 31, 2018). Furthermore, it includes the table of contents for the financial statements ('Konsolidovaný výkaz komplexného výsledku', 'Konsolidovaný výkaz o finančnej pozícii', etc.). This content perfectly matches the definition of a standalone Audit Report/Information, which covers audit results and applied accounting principles, distinct from the full Annual Report (10-K) or an Earnings Release (ER). Therefore, the classification is AR. FY 2018
2019-12-30 Slovak
Zápisnica z RVZ konaného 21.6.2019
AGM Information Classification · 99% confidence The document is titled "ZAPISNICA o priebehu riadneho valného zhrom aždenia" which translates to "MINUTES of the course of the Annual General Meeting". The text details the agenda, voting procedures, and resolutions passed during a meeting held on 21.06.2019 concerning the 2018 Annual Report, financial statements, and the election of a board member. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Although it discusses the Annual Report (item 3), the document itself is the official record of the meeting, making 'AGM Information' (AGM-R) the most appropriate classification.
2019-07-01 Slovak
Oznamovacia povinnosť emitenta
Major Shareholding Notification Classification · 99% confidence The document is an official notification ('Oznámenie') sent to the National Bank of Slovakia (Národná banka Slovenska) regarding a change in share ownership ('prekročení hranice pri nadobudnutí akcií'). Specifically, it details that company Lagoudera a.s. acquired a significant block of shares in Druhá strategická, a.s., crossing a reporting threshold (17.71586%). This type of filing, reporting changes in significant shareholdings or insider transactions, aligns best with the Major Shareholding Notification (MRQ) category, which covers changes in significant share ownership levels crossing thresholds. It is not an earnings release, annual report, or a general regulatory filing (RNS) because it is highly specific to share ownership changes.
2019-05-31 Slovak
Správa o overení konsolidovanej výročnej správy s konsolidovanou ÚZ za rok 2017
Audit Report / Information Classification · 98% confidence The document contains two major sections: first, a 'SPRÁVA NEZÁVISLÉHO AUDÍTORA' (Independent Auditor's Report) which provides an opinion on the 'konsolidovanej účtovnej závierky' (consolidated financial statements) as of December 31, 2017. Second, it explicitly titles the document as 'Výročná správa ku konsolidovanej účtovnej závierke za rok 2017' (Annual Report on the consolidated financial statements for the year 2017). The presence of a full auditor's report, detailed financial context (even if truncated), and the explicit title 'Výročná správa' (Annual Report) strongly indicates this is the comprehensive annual filing. Although it contains an Audit Report (AR), the primary document structure and title align with the Annual Report (10-K equivalent for non-US filers, but based on the provided definitions, 10-K is the closest match for a full yearly report). Given the context of comprehensive annual reporting including the auditor's opinion, 10-K is the most appropriate classification among the choices, as AR is defined as *standalone* audit reports. FY 2017
2018-12-21 Slovak
Zápisnica z RVZ konaného 21.6.2018 s prílohami
AGM Information Classification · 99% confidence The document title is "ZÁPISNICA o priebehu riadneho valného zhromaždenia" which translates to "MINUTES of the proceedings of the Annual General Meeting (AGM)". The text details the agenda, voting procedures, and resolutions passed during a meeting held on 21.06.2018, covering items like approving the 2017 annual report, auditor's report, and loss compensation. This content directly corresponds to the documentation generated from an AGM. Therefore, the classification is AGM-R (AGM Information). The document is comprehensive and detailed, not just a short announcement of a meeting, ruling out RPA or RNS.
2018-07-02 Slovak

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