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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 2017-07-26 Annual Report
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
Revidirano letno poročilo
Annual Report Classification · 1% confidence The document is titled 'REVIDIRANO LETNO POROČILO' (Audited Annual Report) for the company Kompas MTS d.d. for the year 2016. It contains a comprehensive table of contents covering business reports, financial statements, auditor's reports, and governance information. As it is the full annual report containing audited financial statements and management analysis, it is classified as a 10-K (Annual Report). FY 2016
2017-07-26 Slovene
Predlogi sklepov z utemeljitvami
AGM Information Classification · 1% confidence The document text contains multiple sections addressing proposals for a General Meeting of Shareholders ('SKUPŠČINI KOMPAS MTS d.d.'). Key topics include: 1) Proposing working bodies for the meeting (President, vote counter). 2) Proposing the appointment of an auditor (BAKER TILLY EVIDAS) for the 2017 fiscal year. 3) Presenting the Supervisory Board's report on verifying and confirming the Annual Report for 2016, including auditor reports and proposals for profit distribution and granting discharge (release of liability) to management and the supervisory board. 4) The final section explicitly lists proposed resolutions for the shareholder meeting, covering the approval of management/supervisory board work (granting discharge) and the allocation of retained earnings (dividends vs. retained profit) for the 2016 fiscal year. These elements—proposals for meeting structure, auditor appointment, review of the prior year's annual report by the supervisory board, and proposals regarding discharge and profit distribution—are central components of materials prepared for a shareholder meeting, often preceding or accompanying the formal Annual General Meeting (AGM) or related proxy materials. Since the document is a collection of proposals and reports specifically intended for the shareholder assembly to vote on, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2017-07-26 Slovene
Sklic
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian ('sklicujem 34. skupščino delničarjev') which translates to 'I am convening the 34th General Meeting of Shareholders'. It details the date (25.8.2017), time, location, and a specific agenda ('DNEVNI RED'). The agenda items include electing meeting bodies, appointing an auditor, reviewing the 2016 Annual Report, approving management/supervisory board actions, and deciding on profit distribution/dividends. This content is characteristic of a formal notice for an Annual General Meeting (AGM). Although it mentions reviewing the Annual Report (which might suggest 10-K or AR), the primary purpose of this document is the *convening* and setting the agenda for the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-07-26 Slovene
Sklic 34. skupščine
AGM Information Classification · 1% confidence The document is an official notice in Slovenian titled 'Sklic 34. skupščine' (Call for the 34th General Meeting). It explicitly states the date, time, and location for the shareholder meeting and mentions that the associated materials, including the annual report for 2016, 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 short and serves as the official call/notice, not the full presentation materials themselves.
2017-07-26 Slovene
Obvestilo o 17. seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a short announcement from KOMPAS MTS d.d., Ljubljana, titled "Obvestilo o 17. seji nadzornega sveta" (Notice of the 17th Supervisory Board Meeting). It details decisions made during the meeting, such as proposing an auditor for the 2017 financial statements, approving the proposal for the use of retained earnings, and confirming the agenda for the General Assembly scheduled for August 25, 2017. Since this document announces decisions made regarding future shareholder meetings (like auditor appointment and agenda confirmation) and is very short, it strongly suggests preparatory or informational material related to corporate governance and shareholder meetings, rather than the full AGM presentation (AGM-R) or the final voting results (DVA). Given the context of board decisions leading up to a shareholder meeting, it fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS) if CGR is too specific. However, the content directly relates to board structure and decisions impacting governance (auditor appointment, dividend proposal, assembly agenda), making CGR the most appropriate fit among the specific options, although it could also be seen as a general regulatory announcement (RNS). Given the focus on the Supervisory Board's actions concerning the upcoming General Assembly, CGR (Governance Information) is selected as the primary classification, as it covers internal rules and board structure/decisions.
2017-07-25 Slovene
IZJAVA O SPOŠTOVANJU KODEKSA UPRAVLJANJA JAVNIH DELNIŠKIH DRUŽB
Governance Information Classification · 1% confidence The document is titled "IZJAVA O SPOŠTOVANJU KODEKSA UPRAVLJANJA JAVNIH DELNIŠKIH DRUŽB" (Statement on Compliance with the Corporate Governance Code). It explicitly discusses the company's adherence to the Slovenian Corporate Governance Code for public joint-stock companies for the fiscal year 2016 and mentions compliance with the new code starting in 2017. This type of declaration, detailing compliance or non-compliance with governance rules, directly relates to the company's internal rules, board structure, and governance practices. This aligns perfectly with the definition for Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Audit Report (AR), or a specific management remuneration report (DEF 14A), but rather a specific governance compliance statement.
2017-04-28 Slovene

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