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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 2022-11-07 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 z MVZ konaného 28.10.2022
AGM Information Classification · 98% confidence The document text is titled "OSVEDČENÝ ODPIS NOTÁRSKA ZÁPISNICA" (Certified Copy of Notarial Minutes) concerning the proceedings of an "mimoriadneho valného zhromaždenia" (Extraordinary General Meeting - EGM) of the company Druhá strategická, a.s., held on 28.10.2022. The content details the agenda, voting rights confirmation, and the opening of the meeting. This document is the official record of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), even though it is an EGM, as it pertains to the formal proceedings and minutes of a general meeting. Since the provided options include AGM-R, this is the most appropriate classification for formal meeting minutes.
2022-11-07 Slovak
Údaje o počte hlasovacích práv ku dňu konania MVZ
Regulatory Filings Classification · 99% confidence The document is titled with the company name and contains information regarding the 'Celkový počet akcií a hlasovacích práv' (Total number of shares and voting rights) announced in connection with an 'oznámenia o konaní mimoriadneho valného zhromaždenia' (announcement of an Extraordinary General Meeting - EGM). This content relates directly to the structure of shareholder rights and the prerequisites for a general meeting. While it is related to an AGM/EGM, the specific content—detailing the total number of shares and voting rights required for the meeting—is a mandatory disclosure often preceding the meeting itself. It is not the voting results (DVA) nor the proxy materials (PSI). Given the context of preparing for a general meeting and the specific disclosure about voting rights structure, it aligns best with the general scope of shareholder/meeting information. Since there is no specific code for an EGM announcement, and it deals with the mechanics of voting rights related to a meeting, it is closely related to AGM information, but more specifically, it is a mandatory disclosure related to the meeting mechanics. However, looking at the definitions, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is a pre-meeting disclosure about voting rights. Since it is a formal disclosure related to a general meeting, and the closest fit among the options is AGM-R, I will classify it as such, recognizing it is a preparatory document for a general meeting (EGM). The document is short and formal, suggesting a regulatory filing, but the content is specific to the meeting structure.
2022-09-28 Slovak
Oznámenie o nadabudnutí akcií DS
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from 'Druhá strategická, a.s.' to the National Bank of Slovakia regarding 'Zverejnenie údajov emitentom' (Publication of issuer data). The core content details that another company, 'Third Rock Capital Holdings, s. r. o.', acquired 140,000 shares, resulting in a 24.34% stake in voting rights, effective August 3, 2022. This action constitutes a notification of a change in significant share ownership, crossing a threshold. This aligns directly with the definition for Major Shareholding Notification (MRQ). The document is short and serves as an official announcement of a specific corporate event, not a comprehensive report.
2022-09-06 Slovak
Zapisnica z RVZ konaneho 14.06.2022
AGM Information Classification · 100% confidence The document is titled "ZÁPISNICA o priebehu riadneho valného zhromaždenia" which translates to "MINUTES of the course of the Annual General Meeting". It details the agenda, voting procedures, and resolutions passed during a meeting held on 14.06.2022 concerning the 2021 annual report, auditor approval for 2022, and loss settlement. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-27 Slovak
Inzerat z 30.4.2022 o zverejnení Ročnej finančnej správy za rok 2021
Report Publication Announcement Classification · 99% confidence The document text consists of multiple short announcements from various Slovakian entities (like JOJ Media House, J&T Global Finance IX, Pro Partners Development, Prvá strategická, etc.). Each announcement explicitly states that the 'Ročná finančná správa' (Annual Financial Report) for the year 2021 has been published or is available on their respective websites, citing regulatory laws (Zákon č. 429/2002 Z. z. o burze cenných papierov). Since the document itself is a collection of short notices announcing the availability of the full Annual Financial Report, and not the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is also relatively short (5281 chars), supporting the 'announcement vs. report' distinction (Rule 2).
2022-05-03 Slovak
Doplnenie k finančnej správe za rok 2020, správa audítora ku konsolidovanej účtovnej závierke a konsolidovanej výročnej správe za rok 2020
Audit Report / Information Classification · 98% confidence The document text contains structured financial tables with Slovak headings such as 'Konsolidovaná účtovná závierka' (Consolidated Financial Statements), 'Konsolidovaný výkaz komplexného výsledku' (Consolidated Statement of Comprehensive Income), 'Konsolidovaný výkaz o finančnej pozícii' (Consolidated Statement of Financial Position), and 'Konsolidovaný výkaz zmien vo vlastnom imaní' (Consolidated Statement of Changes in Equity). It explicitly covers the period ending 'k 31. decembru 2020' (as of December 31, 2020). This content is characteristic of a full annual financial report prepared under IFRS ('Medzinárodných štandardov pre finančné výkazníctvo'). Although the document is in Slovak, the structure and content align perfectly with the definition of an Annual Report (10-K), which encompasses the full set of annual financial statements. FY 2020
2022-02-21 Slovak

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