Skip to main content
Kompas MTS logo

Kompas MTS — Investor Relations & Filings

Ticker · MTSG ISIN · SI0031103706 LEI · 48510000THRSZ0J7CH41 LJSE Wholesale and retail trade
Open in API
Filings indexed 171 across all filing types
Latest filing 2016-07-19 AGM Information
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
Pooblastilo za glasovanje
AGM Information 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 deals with authorizing a proxy to attend and vote at the 33rd general meeting of shareholders ('skupščina delničarjev'). This type of document, which solicits or provides information related to voting rights and proxy authorization for a shareholder meeting, aligns most closely with the definition of Proxy Solicitation & Information Statement (PSI). Although it is a proxy form itself rather than a full solicitation document, it is directly related to the voting process for a general meeting.
2016-07-19 Slovene
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.
2016-07-19 Slovene
Letno poročilo 2015
Annual Report Classification · 1% confidence The document is a comprehensive 'Revidirano letno poročilo' (Audited Annual Report) for the Kompas MTS group for the year 2015. It contains detailed financial statements, management reports, the auditor's report, and corporate governance information. It is clearly the full annual report rather than an announcement or a summary, as it includes extensive financial tables, operational analysis, and formal disclosures required by the Slovenian Companies Act (ZGD-1). FY 2015
2016-07-19 Slovene
Gradivo 33. skupščine
AGM Information Classification · 1% confidence The document text contains multiple sections explicitly addressing proposals for the 'SKUPŠČINI' (Shareholders' Meeting) of KOMPAS MTS d.d. Key agenda items mentioned across the pages include: 1) Appointment of working bodies (Chairman, vote counters), 2) Proposal for appointing the auditor for 2016, 3) Report of the Supervisory Board on verifying and confirming the Annual Report for 2015, 4) Proposals regarding the discharge (razrešnica) of management and supervisory boards, and 5) Decisions on the appropriation of retained earnings (dividend distribution) for 2015. These elements—proposals for meeting officials, auditor appointment, review of the prior year's annual report/auditor report, and decisions on discharge and dividends—are the core components of materials prepared for a General Meeting, specifically related to approving past performance and setting the stage for future governance. While it discusses the 2015 Annual Report (10-K/IR content), the document itself is structured as a set of proposals ('PREDLOG DELOVNIH TELES', 'PREDLOG SKLEPA') to be voted upon at the upcoming meeting. This strongly indicates it is material related to the Annual General Meeting (AGM). The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the full 10-K/IR itself, but the preparatory/procedural documents for the meeting where those items are ratified.
2016-07-19 Slovene
Sklic 33. skupščine
AGM Information Classification · 1% confidence The document is a formal notice ('sklicujem') convening the 33rd Shareholders' Meeting ('33. skupščino delničarjev') for KOMPAS MEJNI TURISTIČNI SERVIS d.d., scheduled for August 19, 2016. The text details the agenda ('DNEVNI RED'), which includes approving management/supervisory board work, discharging them, deciding on profit distribution (dividends), and appointing an auditor for 2016. This content—a formal call for a general meeting, including the agenda and procedures for shareholder participation and voting—is the defining characteristic of an Annual General Meeting (AGM) notice or related material. Since the document is the official call for the meeting and outlines the voting items, it aligns best with 'AGM Information' (AGM-R). It is not the final voting results (DVA), nor is it a full Annual Report (10-K) or an Earnings Release (ER).
2016-07-19 Slovene
Sklic 33. skupščine
AGM Information Classification · 1% confidence The document text is in Slovenian and explicitly mentions 'Sklic 33. skupščine' (Call for the 33rd General Meeting) and 'Informacije v zvezi s skupščino delničarjev' (Information related to the Shareholders' Meeting). It details the date, time, and location of the meeting, and states that the materials for the meeting (including the annual report and resolution proposals) are available. 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 length is short (1562 chars) and serves as the official notice/call for the meeting, fitting the AGM-R definition.
2016-07-19 Slovene

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.