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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 2015-02-13 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
Notárska zápisnica s výsledkami hlasovania z MVZ zo dňa 30.01.2015
AGM Information Classification · 98% confidence The document is explicitly titled "NOTÁRSKA ZÁPISNICA" (Notary Protocol) and details the proceedings of an "mimoriadneho valného zhromaždenia" (Extraordinary General Meeting - EGM). It records the agenda, voting procedures, and resolutions passed regarding the election of meeting officials and subsequent management changes (like board member removals/appointments, which are often discussed at EGMs). While EGMs are related to shareholder meetings, the document itself is the official record/protocol of that meeting, not a presentation (AGM-R) or a proxy solicitation material (PSI). Since the core content is the official record of a shareholder meeting's proceedings, and there is no specific code for a general meeting protocol, the closest fit among the provided options that deals with shareholder meetings and their outcomes is AGM-R (AGM Information), although this document is technically a protocol of an EGM. However, given the options, documents detailing the formal proceedings and outcomes of shareholder meetings (like voting results and resolutions) are best categorized here, or potentially as a Regulatory Filing (RNS) if it were a simple announcement. Since this is the full, detailed protocol, and it covers the formal conduct of a shareholder meeting, AGM-R is the most appropriate classification for meeting-related documentation, even if it's an EGM protocol rather than an AGM presentation.
2015-02-13 Slovak
Inzerát o zverejnení Predbežného vyhlásenia emitenta k 30.9.2014
Report Publication Announcement Classification · 99% confidence The document text is an excerpt from a newspaper ('Pravda', dated November 14, 2014) containing various short news items, cultural reviews, and advertisements. Crucially, near the bottom, there are two distinct announcements from 'Prvá strategická, a. s.' and 'Druhá strategická, a. s.' which explicitly state they are announcing the publication of a 'Predbežné vyhlásenie riadiaceho orgánu k 30. 9. 2014' (Preliminary Statement of the Management Body as of 30. 9. 2014) and directing readers to their websites for the full information, citing Slovak law regarding the Stock Exchange. This structure—a brief announcement referencing the availability of a formal report—fits the definition of a Report Publication Announcement (RPA). It is not the full financial report (IR or 10-K), but the notice of its publication.
2014-11-18 Slovak
Predbežné vyhlásenie emitenta k 30.9.2014
Management Reports Classification · 95% confidence The document is a 'Predbežné vyhlásenie riadiaceho orgánu' (Interim Management Statement) for the period ending 30.09.2014. It provides a detailed management explanation of financial results, business trends, and outlook as required by Slovak law (§ 36 of the Securities Act). While it contains financial data, it functions as a management report/commentary on the interim period rather than a full set of audited financial statements. Given the specific content regarding management's analysis of the financial situation and results, it aligns best with the 'Management Reports' (MDA) category. 9M 2014
2014-11-13 Slovak
Dôverné informácie
Regulatory Filings Classification · 95% confidence The document is a formal notification ('Oznámenie o dôvernej/regulovanej informácii') issued by Druhá strategická, a.s. to the National Bank of Slovakia (Národná banka Slovenska). The content explicitly states that the company sold its 100% stake in a subsidiary. This type of announcement, concerning a significant corporate event (sale of a subsidiary), is typically classified as a general regulatory filing or announcement, especially when it involves confidential/regulated information disclosure. Since it is not a specific financial report (10-K, IR, ER), a management change (MANG), or a director's dealing (DIRS), the most appropriate general category for mandatory regulatory disclosure that doesn't fit elsewhere is 'Regulatory Filings' (RNS). The document is short and serves as an announcement of information disclosure.
2014-09-11 Slovak
Doplnenie Ročnej finančnej správy za rok 2013
Report Publication Announcement Classification · 98% confidence The document is a notification from Druhá strategická, a.s. to the National Bank of Slovakia (NBS) supplementing its Annual Financial Report for 2013. It specifically addresses regulatory requirements (§ 34 of the Stock Exchange Act) concerning profit distribution, significant agreements related to takeover bids, and executive compensation agreements. Crucially, the final section mentions that the Consolidated Financial Statements and Consolidated Annual Report for 2013 are 'in the finalization stage' and 'will be published immediately upon their completion' ('bezodkladne po ich zhotovení budú zverejnené'). This structure—a short regulatory filing announcing updates on required disclosures and stating that the main reports are forthcoming—strongly indicates this document is an announcement about the publication of reports rather than the full report itself (like a 10-K or AR). Therefore, the most appropriate classification is Report Publication Announcement (RPA).
2014-07-08 Slovak
Stanovy spoločnosti , schválené RVZ 18.6.2014
Regulatory Filings Classification · 99% confidence The document text provided is titled "Úplné znenie stanov akciovej spoločnosti Druhá strategická, a.s." (Full text of the Articles of Association of the joint-stock company Druhá strategická, a.s.). This document details the fundamental rules, structure, capital, share rights, and governance procedures of the company, which is characteristic of a company's foundational legal document or charter. This content aligns most closely with corporate governance documentation, specifically relating to the structure and rules governing shareholder meetings and rights, which falls under the scope of Governance Information (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI).
2014-07-08 Slovak

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