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Kompas MTS — Investor Relations & Filings

Ticker · MTSG ISIN · SI0031103706 LEI · 48510000THRSZ0J7CH41 LJSE Wholesale and retail trade
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Filings indexed 171 across all filing types
Latest filing 2017-09-01 Proxy Solicitation & In…
Country SI Slovenia
Listing LJSE MTSG

About Kompas MTS

https://www.kompas-shop.si/

Kompas MTS is a retail company that operates the Kompas Shop chain. The stores are primarily located at international border crossings and are complemented by an online shop. The company specializes in the sale of a diverse range of consumer goods, including perfumes, cosmetics, tobacco products, beverages, food supplements, clothing, toys, and gifts. Kompas Shop focuses on providing a wide assortment of products for travelers and local customers.

Recent filings

Filing Released Lang Actions
Informacije za delničarje
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is entirely in Slovenian and details specific articles (298, 300, 301, 305) of the Slovenian Companies Act (ZGD-1) concerning shareholder rights related to adding agenda items, submitting proposals, and the right to information during a General Meeting (Skupščina). These provisions directly relate to the procedures and materials used for soliciting shareholder votes and providing necessary information before or during a shareholder meeting. Key indicators are: 1. References to 'sklic skupščine' (convocation of the general meeting). 2. Detailed rules on shareholder proposals and voting rights. 3. Specific mention of rights concerning board/supervisor elections (301. člen). This content strongly aligns with the preparatory materials sent to shareholders to inform their decisions and solicit their votes, which corresponds to the Proxy Solicitation & Information Statement category (DEF 14A or PSI). Comparing PSI (Proxy Solicitation & Information Statement) and DEF 14A (Remuneration Information): - PSI covers general information and requests for votes. - DEF 14A specifically covers remuneration (compensation). Since the text focuses broadly on shareholder rights, agenda setting, and information disclosure for the meeting, PSI is the most appropriate fit, although DEF 14A is also related to shareholder meetings. Given the broad scope covering agenda setting and general information rights (305. člen), PSI is superior to DEF 14A, which is narrowly focused on compensation. However, since the text is purely informational/regulatory text about shareholder rights rather than the actual solicitation document itself, and given the lack of a specific 'Shareholder Meeting Notice' code, we must choose the closest fit among the provided options. The content describes the *rules* governing shareholder participation, which is often detailed within the Proxy Statement (PSI) or the AGM materials (AGM-R). Since this is not a presentation (AGM-R) or a voting result (DVA), PSI remains the best fit for the underlying subject matter.
2017-09-01 Slovene
Pooblastilo
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "POOBLASTILO za udeležbo in izvrševane glasovalne pravice na skupščini" which translates to "POWER OF ATTORNEY for participation and exercise of voting rights at the general meeting". It explicitly details the authorization for a proxy to attend and vote at the "35. skupščine delničarjev družbe Kompas MTS d.d." (35th General Meeting of Shareholders of Kompas MTS d.d.). This document is a formal instrument used by shareholders to delegate their voting rights for a general meeting. This aligns directly with the purpose of Proxy Solicitation & Information Statement materials, which often include proxy forms or powers of attorney for voting, corresponding to code PSI.
2017-09-01 Slovene
Predlogi sklepov z utemeljitvami
AGM Information Classification · 1% confidence The document text explicitly details proposals for the 35th General Meeting ('SKUPŠČINA DRUŽBE') of Kompas MTS d.d. It covers the nomination of working bodies for the meeting and, more significantly, proposes resolutions ('sklep') to change the company's name (firma), short name, and business address, along with corresponding amendments to the company's Articles of Association (Statut). These materials—proposals for shareholder votes, setting up the meeting structure, and proposing fundamental corporate changes to be approved by shareholders—are characteristic of documentation prepared for or presented at an Annual General Meeting (AGM). Since the document contains the proposals and the structure for the meeting itself, it aligns best with AGM Information (AGM-R). It is not a formal regulatory filing like a 10-K, nor is it just a simple announcement of a dividend or a management change.
2017-09-01 Slovene
Sklic
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian ('sklicujem 35. skupščino delniške družbe') calling for the 35th Shareholders' Meeting (Assembly) of KOMPAS MEJNI TURISTIČNI SERVIS d.d. It details the date, time, location, and the agenda ('DNEVNI RED'), which includes changing the company's name and amending the articles of association. It also outlines the procedures for shareholder participation, voting rights, and the availability of meeting materials. This content directly relates to the organization and execution of a General Meeting and the associated procedural documentation, fitting the definition of AGM Information.
2017-09-01 Slovene
Sklic 35. skupščine
AGM Information Classification · 1% confidence The document is a formal announcement in Slovenian regarding the 'Sklic 35. skupščine delničarjev' (Convocation of the 35th Shareholders' Meeting). It specifies the date (2.10.2017), time, and location for the meeting. It also mentions that the meeting materials ('Gradivo za skupščino') are available to shareholders. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement/convocation, not the presentation materials themselves, but AGM-R is the most specific category available for AGM-related documents, as opposed to PSI (Proxy Solicitation) which is usually for the proxy statement itself, or RNS (Regulatory Filing) which is too general.
2017-09-01 Slovene
Obvestilo o 19. seji nadzornega sveta
Regulatory Filings Classification · 1% confidence The document is a short announcement (1166 characters) published on SEOnet, dated August 31, 2017, titled 'Obvestilo o 19. seji nadzornega sveta' (Notice of the 19th Supervisory Board Meeting). It details actions taken during the meeting, such as confirming minutes, reviewing the previous general assembly results, and confirming the agenda for the 35th general assembly, including a proposal for a change of company name and address. Since this is a brief notice announcing internal corporate governance activities (Supervisory Board meeting outcomes) and does not appear to be a full report (like 10-K or IR), nor does it explicitly announce the publication of a major report, it fits best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). However, given the content focuses heavily on board/management actions and upcoming shareholder meetings, it could potentially relate to Governance (CGR) or AGM (AGM-R). Since it is a notice about a Supervisory Board meeting and subsequent actions related to the General Assembly agenda, RNS is the safest general classification for non-standard regulatory notices, but given the specific content about board meetings and shareholder meeting preparation, it is a regulatory announcement. Since there is no specific code for 'Supervisory Board Meeting Notice', RNS (Regulatory Filings) is the appropriate fallback for this type of official, short regulatory disclosure.
2017-09-01 Slovene

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