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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 2020-08-03 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 38. skupščine delničarjev
AGM Information Classification · 1% confidence The document is an official notice from KOMPAS SHOP d.d., Ljubljana, announcing the convocation ('Sklic') of the 38th Shareholders' Meeting ('38. skupščine delničarjev'). It specifies the date, time, and location of the meeting. Crucially, it mentions that the materials for the meeting, including the annual report for 2019, are available to shareholders. Since this document is the formal announcement and scheduling of the Annual General Meeting (AGM) and provides details about accessing the associated materials, it directly corresponds to the AGM Information category.
2020-08-03 Slovene
Mnenje poslovodstva ciljne družbe
M&A Activity Classification · 1% confidence The document is titled "MNENJE POSLOVODSTVA CILJNE DRUŽBE" (Management Opinion of the Target Company) and explicitly references the Slovenian Takeover Act ("Zakon o prevzemih"). It discusses a takeover bid made by PROALTIA d.o.o. against KOMPAS SHOP, d.d., and provides the target company's management opinion regarding the offer, its impact on interests, and any agreements. This content is characteristic of documents related to M&A activity, specifically the target company's response to a takeover bid. The closest matching category is 'M&A Activity' (TAR).
2020-07-20 Slovene
Prevzemna ponudba
M&A Activity Classification · 1% confidence The document is an official notification from NLB d.d. (acting on behalf of the acquirer PROALTIA) to KOMPAS SHOP d.d. regarding a mandatory takeover bid for shares. Key phrases include 'Prevzemna ponudba za odkup delnic' (Takeover offer for the purchase of shares), reference to the Slovenian Takeovers Act ('Zakon o prevzemih' or ZPre-1), the offer price (40.00 EUR), and the offer validity period. This clearly indicates an announcement related to a merger or takeover activity. Therefore, the appropriate classification is 'M&A Activity' (TAR). Although it mentions the publication of the prospectus, the core content is the takeover offer itself, not just the announcement of the report's availability.
2020-07-15 Slovene
Objava prevzemne ponudbe za odkup delnic družbe KOMPAS SHOP d.d.
M&A Activity Classification · 1% confidence The document is a short announcement (1001 characters) published on 14.07.2020 regarding a 'Prevzemno ponudbo' (Takeover Bid) received by KOMPAS SHOP d.d. from PROALTIA d.o.o. The text explicitly states that the Takeover Bid document is attached ('Prevzemna ponudba se nahaja v priponki'). According to Rule 2, when a document is short and announces that the main report/offer is attached, it should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since this is a specific announcement about a takeover bid, the most appropriate specific category is M&A Activity (TAR). However, the document itself is the *announcement* of the takeover bid, not the detailed bid document or a general regulatory filing. Given the options, 'TAR' (M&A Activity) is the most relevant subject matter, but since the document is an announcement referencing an attachment, it could also be RPA. Since the core subject is a takeover bid, TAR is preferred over the generic RPA, assuming the system prioritizes subject matter over the 'announcement' nature for M&A events, unless the text is extremely generic. Let's re-evaluate based on the definitions. TAR is for 'merger proposals or takeover bids'. This is an announcement of a takeover bid. Given the short length and the reference to an attachment, RPA might be technically correct by Rule 2, but TAR captures the substance. Since the document is clearly about a takeover bid, TAR (M&A Activity) is the best fit for the content, even if it's an announcement wrapper.
2020-07-15 Slovene
Polletno poročilo družbe KOMPAS SHOP d.d. in Skupine KOMPAS SHOP - 2020
Interim / Quarterly Report Classification · 1% confidence The document is a 'Nerevidirano poročilo o poslovanju' (Unaudited Business Report) for the period January-June 2020 for Kompas Shop d.d. It contains comprehensive financial data, management's discussion and analysis, ownership structure, and business highlights for the first half of the fiscal year. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial analysis and data for a period shorter than a full fiscal year. H1 2020
2020-07-14 Slovene
Polletno poročilo družbe KOMPAS SHOP d.d. in Skupine KOMPAS SHOP - 2020
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1073 characters) from KOMPAS SHOP d.d. stating that the 'Nerevidirano poročilo o poslovanju' (Unaudited business report) for the period January–June 2020 has been published. It directs readers to the company website to access the actual report. Per the 'Menu vs Meal' rule, since this is an announcement of a report's availability rather than the report itself, it is classified as a Report Publication Announcement (RPA). H1 2020
2020-07-14 Slovene

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