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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 2023-04-28 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
Obvestilo o 14. seji nadzornega sveta
AGM Information Classification · 1% confidence The document is a formal announcement ('Obvestilo') from KOMPAS SHOP d.d. dated April 26, 2023, detailing the proceedings of the Supervisory Board meeting. Key actions included reviewing and confirming the audited annual report for 2022, approving the auditor's opinion, and reviewing the remuneration report ('Poročilo o prejemkih organov vodenja in nadzora družbe KOMPAS SHOP d.d. za leto 2022'). Since the document explicitly mentions the confirmation of the audited annual report and the review of the remuneration report, it relates to core annual reporting and governance disclosures. However, the document itself is a brief announcement (1540 chars) stating that these items were handled and that the information will be published on the company website. This structure strongly suggests it is an announcement about the finalization/review of annual documents rather than the full report itself (10-K or AR). Given that it confirms the annual report and remuneration details, it touches upon elements covered in 10-K and DEF 14A. Since it is a brief notice confirming the review of the annual report and remuneration, and it is not a full transcript (CT) or a standard earnings release (ER), it fits best as a general Regulatory Filing (RNS) or potentially a Governance Information (CGR) or Audit Report (AR) related announcement. Because it confirms the review of the *audited annual report* and the *remuneration report*, and it is a short notice of internal board action, RNS is the most appropriate fallback for a non-standard announcement, although it is closely related to annual filings. Given the content confirms the review of the annual report and remuneration, and it is a short notice, RNS is the safest classification as it is a general regulatory disclosure about internal approvals.
2023-04-28 Slovene
Obvestilo o 13. seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a short announcement (995 characters) from KOMPAS SHOP d.d., Ljubljana, titled 'Obvestilo o 13. seji nadzornega sveta' (Notice of the 13th Supervisory Board Meeting). It states that the Supervisory Board met, confirmed minutes, reviewed the audit strategy memorandum for the year ended 31.12.2022, and reviewed the management report regarding company operations. Since this is a brief notice announcing internal governance activities (Supervisory Board meeting outcomes) rather than the full report itself, and it doesn't fit perfectly into MANG (Board changes) or CGR (Governance rules), it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance Information (CGR). Given the content focuses on internal board actions and reviewing reports, but is presented as a short notice of information dissemination, RNS is the most appropriate fallback for miscellaneous regulatory disclosures not covered by specific codes like ER or IR. However, since it details actions taken by the supervisory board (governance body), CGR (Governance Information) is a strong candidate, but RNS is safer for short, non-standard regulatory updates. Given the context of reviewing strategy and management reports by the supervisory board, it touches upon governance. I will lean towards RNS as it is a general notice of internal proceedings, which often falls under miscellaneous regulatory disclosures when a more specific code isn't available (like a formal DEF 14A or CGR report). The 'Menu vs Meal' rule suggests this short notice is not the full report, supporting RNS/RPA. Since it's not explicitly announcing the publication of another report, RNS is chosen over RPA.
2023-04-03 Slovene
Obvestilo o 12. seji nadzornega sveta
Regulatory Filings Classification · 1% confidence The document is a short announcement (907 characters) from KOMPAS SHOP d.d., Ljubljana, titled "Obvestilo o 12. seji nadzornega sveta" (Notice of the 12th Supervisory Board Meeting). It states that the Supervisory Board met, confirmed the minutes of the previous meeting, and reviewed the management's report on company operations. Crucially, it announces that this information will be published on the company's website. This structure—a brief notice announcing internal governance/board activity and stating where the full details can be found—does not fit neatly into specific financial report categories (like 10-K, IR, ER). It relates to internal governance and board actions, but it is not a formal Management Change (MANG) or Governance Report (CGR). Given its nature as a regulatory disclosure about an internal board meeting's outcome, and its brevity suggesting it's an announcement rather than the full report, the most appropriate fallback category is Regulatory Filings (RNS), as it is a general regulatory announcement published via SEOnet.
2022-12-22 Slovene
Nerevidirano polletno poročilo družbe in skupine Kompas shop 1-6 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'NEREVIDIRANO POROČILO O POSLOVANJU' (Unaudited Business Report) for the period January-June 2022. It contains detailed financial information, including a balance sheet, income statement analysis, management discussion, and ownership structure. As it covers a period shorter than a full fiscal year (half-year) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2022
2022-10-03 Slovene
Polletno poročilo družbe KOMPAS SHOP d.d. in skupine KOMPAS SHOP - 2022
Report Publication Announcement Classification · 1% confidence The document is a short announcement (approx. 1000 characters) from KOMPAS SHOP d.d. stating that the 'Polletno poročilo' (Half-year report) for the period January-June 2022 has been published on the SEOnet platform and the company website. Per the 'Menu vs Meal' rule, since this is a short notification announcing the availability of a report rather than the full financial report itself, it is classified as a Report Publication Announcement. H1 2022
2022-10-03 Slovene
Obvestilo o 11. seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a short announcement (1022 characters) published on September 12, 2022, titled 'Obvestilo o 11. seji nadzornega sveta' (Notice of the 11th Supervisory Board Meeting). It details that the Supervisory Board met, confirmed minutes, reviewed assembly resolutions, and reviewed the management report. Crucially, it states that the information will be published on the company website for at least five years. This structure—a brief notice summarizing internal board activities and pointing to where the full information resides—fits the definition of a general regulatory announcement that doesn't fit a specific financial report type. Given the content relates to internal governance/board actions but is not a formal Governance Report (CGR) or Management Report (MDA), and it is a short notice, the most appropriate fallback category is Regulatory Filings (RNS), as it is a general regulatory disclosure ('Notranje informacije' / 'Internal information'). It is too short and summary-like to be a full Governance Information (CGR) or Management Report (MDA).
2022-09-13 Slovene

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