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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 2022-08-01 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
Sklic 40. skupščine
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian ('sklicujem 40. skupščino delničarjev') which translates to 'I am convening the 40th General Meeting of Shareholders'. It details the agenda ('DNEVNIM REDOM'), including items like approving the annual report, granting discharge to management and supervisory boards, appointing an auditor, and approving remuneration policies. This content is characteristic of materials sent out to solicit votes and provide necessary information ahead of a shareholder meeting. The specific items listed (approving remuneration policy and report, granting discharge) strongly align with the purpose of a Proxy Statement or related AGM materials. Given the options, 'AGM-R' (AGM Information) is the most fitting category for the notice convening the meeting and outlining its agenda, although 'PSI' (Proxy Solicitation & Information Statement) is also highly relevant as this notice serves to inform shareholders for voting purposes. Since the document is the official *convocation* and agenda for the AGM, AGM-R is the primary classification.
2022-08-01 Slovene
Sklic 40. skupščine
AGM Information Classification · 1% confidence The document explicitly announces the 'Sklic 40. skupščine' (Call for the 40th General Meeting) of KOMPAS SHOP d.d. It details the date, time, and location of the meeting (30.08.2022). It also lists the materials available for the meeting, including the call itself, proposed resolutions, the audited annual report for 2021, remuneration policies, and shareholder rights information. This content is directly related to the preparation and announcement of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1744 chars) and serves as the official notice/call for the meeting, which aligns with the scope of AGM-R.
2022-08-01 Slovene
Obvestilo o 10. seji nadzornega sveta
AGM Information Classification · 1% confidence The document is a short announcement (992 characters) published on 26.07.2022, titled 'Obvestilo o 10. seji nadzornega sveta' (Notice of the 10th Supervisory Board Meeting). It states that the Supervisory Board met, confirmed the minutes, reviewed preparations for the general assembly ('skupščino'), and confirmed the agenda for the 40th Annual General Meeting ('40. redne skupščine delničarjev'). Since this is a notice about preparatory steps for the AGM, and not the AGM materials themselves or the voting results, it most closely relates to governance or general regulatory announcements. Given the content focuses on the preparation and agenda for the upcoming shareholder meeting, it is related to the AGM process. However, it is not the AGM presentation (AGM-R) or the proxy materials (PSI). It is a general regulatory announcement regarding internal board actions related to the upcoming shareholder meeting. Since it doesn't fit perfectly into AGM-R, PSI, or DVA, and is a formal notice published via the exchange (SEOnet), the most appropriate fallback category for a specific, non-standard regulatory update is RNS (Regulatory Filings). It is too short and informational to be a comprehensive report like 10-K or IR.
2022-07-27 Slovene
KSdd_izjava
Governance Information Classification · 1% confidence The document is titled 'IZJAVA O UPRAVLJANJU DRUŽBE ter IZJAVA O SKLADNOSTI S KODEKSOM' (Statement on Corporate Governance and Statement of Compliance with the Code). It extensively discusses compliance with the Slovenian Corporate Governance Code for Public Limited Companies, details deviations from specific recommendations (Priporočilo št. 1, 2, 4, etc.), outlines the structure of management and supervisory boards, shareholder rights, and internal control systems. This content is characteristic of the mandatory Corporate Governance Report section often found within or accompanying the Annual Report (10-K) or as a standalone Governance Information document. Given the specific focus on governance rules, board composition, and compliance statements, the most appropriate classification is Governance Information (CGR). It is not the full Annual Report (10-K) as it focuses narrowly on governance, nor is it a simple announcement (RPA/RNS) as it contains detailed narrative disclosures.
2022-05-03 Slovene
Izjava o upravljanju ter izjava o skladnosti s kodeksom
Governance Information Classification · 1% confidence The document is very short (947 characters) and explicitly states that it is providing an 'Izjava o upravljanju ter izjavo o skladnosti s kodeksom' (Statement on Governance and Statement of Compliance with the Code). It further mentions that this statement is an integral part of the Audited Annual Report for 2021 and will be available on the company website. Because the text is an announcement about the availability of a governance statement, and not the full statement itself, it aligns best with Governance Information (CGR) or potentially a Report Publication Announcement (RPA) if the governance statement is considered a standalone report. Given the specific content relates directly to governance practices ('Izjava o upravljanju' and 'kodeksom upravljanja javnih delniških družb'), CGR is the most precise fit for the *content* being announced. However, applying the 'MENU VS MEAL' rule, since this is a brief announcement stating the report is attached/available, RPA is also a strong candidate. Since the content is specifically about governance structure/practices, CGR is chosen as the primary classification for the subject matter, acknowledging the announcement format.
2022-05-03 Slovene
Revidirano letno poročilo skupine KOMPAS SHOP in družbe KOMPAS SHOP d.d. za leto 2021
Annual Report (ESEF) Classification · 0% confidence FY 2021
2022-05-03 Slovene

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