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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 2020-12-02 Share Issue/Capital Cha…
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 vpisu povečanja osnovnega kapitala
Share Issue/Capital Change Classification · 1% confidence The document is titled "Obvestilo o vpisu povečanja osnovnega kapitala" (Notice of registration of an increase in share capital). It explicitly details the registration of 250,000 new shares, the resulting total share capital (3,524,451.00 EUR), and references a shareholder resolution approving the capital increase. This content directly relates to changes in the company's capital structure through the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The document length is short (1275 chars), but its primary function is to announce the completed capital change registration, not just announce the publication of a separate report, making SHA a better fit than RPA or RNS.
2020-12-02 Slovene
Obvestilo o 2. seji nadzornega sveta
AGM Information Classification · 1% confidence The document is a short announcement (1004 characters) from KOMPAS SHOP d.d., Ljubljana, dated November 23, 2020, titled "Obvestilo o 2. seji nadzornega sveta" (Notice of the 2nd Supervisory Board Meeting). It states that the supervisory board met, harmonized the company's statute following a capital increase, and reviewed the management report. Crucially, it announces that this information will be published on the company's website. Since this is a brief notice announcing internal governance/management actions rather than being the full report itself, and it doesn't fit specific categories like DIRS, DIV, or ER, it falls best under the general regulatory announcement category, RNS, as it is a mandatory disclosure via the SEOnet system.
2020-11-24 Slovene
OBVESTILO O TRENUTNEM STANJU DRUŽBE
Earnings Release Classification · 1% confidence The document is titled "OBVESTILO O TRENUTNEM STANJU DRUŽBE" (Notice on the Current State of the Company) and discusses the impact of COVID-19 on business operations, revenue, and liquidity pressures. Crucially, it also announces the successful completion of a second round of a capital increase process, stating that all new shares were subscribed and paid for, and that the company will proceed with registration and listing of the new shares. This content strongly relates to financing activities and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is a formal announcement of a significant financial event (capital increase completion) and a business update, not a general regulatory filing (RNS) or a report itself. FY 2020
2020-11-18 Slovene
OBVESTILO DIREKTORJA O IZIDU 1. KROGA POSTOPKA ZA VPIS IN VPLAČILO NOVIH DELNIC
Share Issue/Capital Change Classification · 1% confidence The document is titled "OBVESTILO DIREKTORJA O IZIDU 1. KROGA POSTOPKA ZA VPIS IN VPLAČILO NOVIH DELNIC" (Director's Notice on the Outcome of the 1st Round of the Procedure for Subscription and Payment of New Shares). It details the results of a capital increase process where existing shareholders were offered priority rights to subscribe to new shares. Since the initial round did not subscribe all offered shares, the director announces the next steps for the remaining shares, involving invitations to selected persons. This clearly relates to changes in the company's capital structure and financing activities, specifically the issuance of new shares. This aligns best with the 'Capital/Financing Update' category (CAP). Although it involves share issuance, 'SHA' is typically for general announcements of splits or issues, whereas this is a detailed report on the *outcome* of a specific capital raising procedure, making CAP more precise.
2020-10-27 Slovene
Poziv delničarjem za vpis in vplačilo novih delnic
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement from KOMPAS SHOP d.d., Ljubljana, titled 'Poziv delničarjem za vpis in vplačilo novih delnic' (Call to shareholders for subscription and payment of new shares). It details the issuance of 250,000 new shares for cash contributions, specifying the nominal value, issue price, priority subscription rights for existing shareholders, and deadlines for subscription and payment. This content directly relates to changes in the company's capital structure and fundraising activities. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV), but a specific action regarding capital increase.
2020-09-15 Slovene
Obvestilo o konstitutivni seji nadzornega sveta
AGM Information Classification · 1% confidence The document is a short announcement (1030 characters) in Slovenian titled "Obvestilo o konstitutivni seji nadzornega sveta" (Notice of the constitutive meeting of the supervisory board). It details organizational changes following a general assembly, specifically the election of the supervisory board chairman and the appointment of the audit committee. This content relates to the internal governance structure and board composition. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full report, an earnings release, or a dividend notice. Given the specific nature of board organization changes, MANG is the most precise fit over the general RNS.
2020-09-04 Slovene

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