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 2021-05-17 Governance 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
KSdd izjava
Governance Information Classification · 1% confidence The document is titled 'IZJAVA O UPRAVLJANJU DRUŽBE ter IZJAVA O SKLADNOSTI S KODEKSOM' (Statement on Company Management and Statement of Compliance with the Code). It extensively discusses compliance with the Slovenian Corporate Governance Code, details deviations from specific recommendations (Priporočilo št. 1, 2, 4, 5, etc.), outlines the structure of management and supervisory boards, and references the annual report ('letno poročilo') for the business year 2020. This content strongly aligns with the requirements for a Corporate Governance Report, which is best categorized under Governance Information (CGR) or potentially as part of the Annual Report (10-K) disclosures. Since it is a specific statement about governance and compliance, CGR is the most precise fit among the provided options, as it details internal rules and governance practices, even though it references the full annual report. It is not an Earnings Release (ER), Call Transcript (CT), or a short announcement (RPA/RNS) because it is a detailed, multi-page document (18,436 chars) providing substantive governance disclosures, not just announcing a report's availability.
2021-05-17 Slovene
Izjava o upravljanju ter izjava o skladnosti s kodeksom
Governance Information Classification · 1% confidence The document is very short (943 characters) and announces the availability of a specific report: 'Izjava o upravljanju ter izjava o skladnosti s kodeksom' (Statement on Governance and Statement of Compliance with the Code). It explicitly states that this statement is an integral part of the Audited Annual Report for 2020 and that it will be available on the company website starting 14.05.2021. Because this is an announcement about the publication of a governance/compliance statement rather than the full statement or the full Annual Report itself, and given its brevity and announcement nature, it fits best under Report Publication Announcement (RPA). It is not the full 10-K, nor is it a general ESG report (SR) or a specific Governance Report (CGR), but rather the announcement of its release.
2021-05-17 Slovene
Revidirano letno poročilo skupine KOMPAS SHOP in družbe KOMPAS SHOP d.d. za leto 2020
Annual Report (ESEF) Classification · 0% confidence FY 2020
2021-05-17 Slovene
Revidirano letno poročilo skupine KOMPAS SHOP in družbe KOMPAS SHOP d.d. za leto 2020
Audit Report / Information Classification · 1% confidence The document is titled 'Revidirano letno poročilo skupine KOMPAS SHOP in družbe KOMPAS SHOP d.d. za leto 2020' (Audited Annual Report of the KOMPAS SHOP Group and KOMPAS SHOP d.d. for the year 2020). It explicitly mentions being published in accordance with regulations (Ljubljana Stock Exchange rules and ZTFI-1) and is presented in the ESEF standard format. Although it is an announcement about the report, the core subject matter is the full annual financial and audit information for the year 2020. The category 'AR-39/21' and the description 'Letna računovodska in revizijska poročila' (Annual accounting and audit reports) strongly point towards an Audit Report/Information (AR) or Annual Report (10-K). Since it is the 'Revidirano letno poročilo' (Audited Annual Report) for the full year, 10-K is the most appropriate classification for a comprehensive annual filing, even if the text itself is a short announcement. However, given the explicit mention of 'Audit Report' contextually ('AR-39/21' and 'Revidirano'), and the definition of AR covering 'Standalone audit reports, applied accounting principles...', AR is a strong candidate. Given the document is the full Audited Annual Report, 10-K is typically reserved for the official SEC filing, while AR covers standalone audit reports or comprehensive annual reports outside the standard 10-K structure. Since this is a comprehensive annual report including audit confirmation, and the document code starts with 'AR', I will classify it as AR, which aligns with the provided definition for 'Audit Report / Information' covering annual audit results. FY 2020
2021-05-17 Slovene
Obvestilo o 4. seji nadzornega sveta
AGM Information Classification · 1% confidence The document is a short announcement (1406 characters) from KOMPAS SHOP d.d., Ljubljana, titled 'Obvestilo o 4. seji nadzornega sveta' (Notice of the 4th Supervisory Board Meeting). It details that the Supervisory Board reviewed and confirmed the audited annual report for 2020, provided a positive opinion on the auditor's report, and proposed resolutions to the general assembly regarding profit distribution and discharge of management/supervisory boards. This content strongly relates to the finalization and review processes preceding the Annual General Meeting (AGM) and the confirmation of annual financial statements. Since it is a notice about the confirmation of the annual report and related governance actions, it is closely related to the AGM process. However, it is not the full Annual Report (10-K) or the Audit Report (AR) itself, nor is it a proxy statement (PSI). Given the focus on the supervisory board's actions regarding the annual report confirmation and proposals for the general assembly, it fits best as an AGM-related announcement, although it could also be considered a Regulatory Filing (RNS) due to its nature as an 'Internal Information' notice on a stock exchange system (SEOnet). Comparing the options, 'AGM-R' covers materials shared during or related to the AGM. Since the board is preparing items for the assembly (like approving the annual report and proposing resolutions), AGM-R is the most specific fit over the general RNS fallback, especially given the context of reviewing the annual report for 2020.
2021-05-17 Slovene
KSdd_izjava
Governance Information Classification · 1% confidence The document text contains extensive sections titled 'IZJAVA O UPRAVLJANJU DRUŽBE' (Statement on Company Management) and 'IZJAVA O SPOŠTOVANJU KODEKSA UPRAVLJANJA JAVNIH DELNIŠKIH DRUŽB' (Statement on Compliance with the Corporate Governance Code for Public Joint-Stock Companies). It details compliance (or deviations) from the Slovenian Corporate Governance Code for the business year 2020, discusses internal control systems, shareholder rights, and the composition of the management and supervisory boards. This content is a mandatory component of the Annual Report (10-K) or a standalone Corporate Governance Report. Since the document explicitly discusses compliance with governance codes and management structure in detail, it strongly aligns with Governance Information (CGR). However, in many jurisdictions, this detailed governance statement is a required part of the Annual Report (10-K) or a specific Governance Report. Given the focus on the 'Kodeks upravljanja' (Governance Code) and the detailed breakdown of compliance recommendations, the most specific fit among the provided codes is Governance Information (CGR). If this were the full annual report, 10-K would be appropriate, but the structure suggests a focused governance disclosure, often filed separately or as a key section. Reviewing the definitions: - 10-K: Official yearly report covering company activity and full financial performance. (This document seems focused on governance, not full financials). - CGR: Report detailing the company's internal rules, board structure, and governance practices. (This matches perfectly). - DEF 14A: Remuneration Information. (This document covers more than just remuneration). Conclusion: The primary focus is the detailed statement on compliance with the Corporate Governance Code, making CGR the best fit.
2021-05-04 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.