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Druhá strategická — Investor Relations & Filings

Ticker · DRS ISIN · SK1120005337 LEI · 097900BGMI0000059367 BSSE Professional, scientific and technical activities
Filings indexed 102 across all filing types
Latest filing 2017-06-22 Major Shareholding Noti…
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
Zverejnenie údajov emitentom
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated June 21, 2017, addressed to the National Bank of Slovakia (Národná banka Slovenska). The subject line is 'VEC: Zverejnenie údajov emitentom' (SUBJECT: Publication of data by the issuer). The content explicitly states that the shareholder Fidea Consulting, a.s. has exceeded the 20% voting rights threshold according to § 41 para. 1 of the Securities Exchange Act (ZoBCP), with their stake reaching 24.3482%. This type of notification regarding changes in significant share ownership crossing a threshold directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and serves as an official announcement of a specific regulatory event, not the full report itself.
2017-06-22 Slovak
Dôverné informácie
M&A Activity Classification · 99% confidence The document is a formal notification ('Oznamovacia povinnosť emitenta') sent by Druhá strategická, a.s. to the National Bank of Slovakia (Národná banka Slovenska). The content explicitly states that the company acquired 34 shares of another company (GRAND HOTEL BELLEVUE, a.s.), resulting in its ownership reaching 100%. This action constitutes a significant change in share ownership or control over another entity. Based on the definitions, this type of notification regarding changes in significant share ownership thresholds or control aligns best with the Major Shareholding Notification (MRQ) category, although it is a specific type of transaction. Since it details the acquisition leading to 100% ownership, it is a notification about a major change in holdings. Given the context of regulatory reporting about share ownership changes, MRQ is the most appropriate fit among the provided codes, as it signals a material change in the capital structure/ownership landscape.
2017-04-27 Slovak
Správa o overení konsolidovanej výročnej správy s konsolidovanou ÚZ za rok 2015
Annual Report Classification · 100% confidence The document is titled 'Výročná správa' (Annual Report) for the year 2015, covering the consolidated financial statements of 'Druhá strategická, a.s.'. It includes detailed sections on company activities, management structure, subsidiary information, and comprehensive financial tables (Consolidated Statement of Financial Position). As it is a full annual report containing substantive financial data and analysis, it is classified as an Annual Report (10-K). FY 2015
2016-10-27 Slovak
Správa o overení konsolidovanej výročnej správy s konsolidovanou ÚZ za rok 2015
Audit Report / Information Classification · 98% confidence The document is a comprehensive report written in Slovak, detailing the financial status, subsidiaries, management structure, and business development of 'Druhá strategická, a.s.' for the year 2015. Key indicators include: 1. The title mentions 'VÝROČNÁ SPRÁVA ku konsolidovanej účtovnej závierke za rok 2015' (Annual Report on the Consolidated Financial Statements for the year 2015). 2. It contains a detailed table of contents typical of an annual report, including sections on the company's activities, subsidiaries, financial statements, and future outlook. 3. Crucially, it includes a section titled 'Správa nezávislého audítora' (Independent Auditor's Report) which provides an opinion on the consolidated financial statements. 4. The length (over 170,000 characters) confirms it is a full report, not just a brief announcement (ruling out RPA/RNS based on the 'MENU VS MEAL' rule). This combination of a full annual report structure, consolidated financial data, and an integrated auditor's opinion strongly points to the official Annual Report filing, which corresponds to the 10-K category in the provided definitions, even if the local jurisdiction might call it a 'Výročná správa'. FY 2015
2016-10-21 Slovak
Konsolidovaná účtovná závierka k 31.12.2015
Audit Report / Information Classification · 98% confidence The document text contains structured tables with Slovak headings that translate to 'Consolidated Statement of Comprehensive Income', 'Consolidated Statement of Financial Position', and 'Consolidated Statement of Changes in Equity'. These are the core components of a full set of financial statements. The document explicitly covers the period 'k 31. decembru 2015' (as of December 31, 2015) and includes comparative data for 2014. This structure and content strongly indicate a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although the specific filing format might be local (Slovak/EU) rather than the US SEC's 10-K. Given the options, '10-K' is the closest equivalent for a full annual financial report, as 'AR' (Audit Report) is defined as standalone audit reports excluding full Annual Reports. The document is clearly the full financial statements, not just an announcement of them (Rule 2 does not apply as the document is very long and contains the full statements). FY 2015
2016-10-14 Slovak
Oznámenie o zmene akcionára s podielom nad 15%
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('Oznamovacia povinnosť emitenta') from Druhá strategická, a.s. to the National Bank of Slovakia. The core content details that a shareholder, Helston Investments a.s., acquired shares causing their voting rights to exceed the 20% threshold, reaching 24.547%. This type of filing, reporting changes in significant share ownership that cross regulatory thresholds, directly corresponds to the Major Shareholding Notification category.
2016-09-21 Slovak

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