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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 2019-12-19 Notice of Dividend Amou…
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 glede izplačil dividend
Notice of Dividend Amount Classification · 1% confidence The document is titled "Obvestilo glede izplačil dividend" (Notice regarding dividend payments) from KOMPAS SHOP d.d. It explicitly states the decision made by the Management Board regarding the payment date (20.12.2019) and the record date (19.12.2019) for dividends previously approved by the shareholders' meeting. This content directly corresponds to the definition of a Notice of Dividend Amount.
2019-12-19 Slovene
Obvestilo o 8. seji nadzornega sveta
AGM Information Classification · 1% confidence The document is very short (925 characters) and announces that the Supervisory Board (Nadzorni svet) held a meeting on 17.12.2019, where they reviewed the management report and approved the minutes. The key phrase is 'Obvestilo o 8. seji nadzornega sveta' (Notice of the 8th Supervisory Board meeting). This type of announcement, detailing board activities or the approval of internal reports without providing the full content of those reports, often falls under general corporate governance or regulatory announcements. Since there is no specific category for 'Board Meeting Notice' and it is not a change in management (MANG), nor a formal governance report (CGR), nor a declaration of voting results (DVA), it is best classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of internal corporate events via the SEOnet system.
2019-12-18 Slovene
Obvestilo o 7. seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is very short (925 characters) and announces that the Supervisory Board held its 7th meeting on 26.11.2019, where they approved the minutes and reviewed the management report. It explicitly states that the information will be published on the company website. This structure—announcing a meeting/review of internal matters without providing the full content of the reviewed documents (like a full report or minutes)—suggests an internal governance update or a general regulatory disclosure. Since it concerns the Supervisory Board's activities and review of management reports, it touches upon governance. However, it is not a formal DEF 14A (Remuneration), CGR (Governance Rules), or MANG (Board Change). Given the nature of announcing internal board proceedings and the brevity, it fits best as a general regulatory announcement that doesn't fit a more specific category, making RNS the most appropriate fallback, although it has elements of Governance (CGR). Given the context of Slovenian regulatory filings (SEOnet) and the content being an 'Obvestilo' (Notice) about a board meeting, RNS (Regulatory Filings) is the safest general classification for non-standard, mandatory disclosures.
2019-11-27 Slovene
KS_dd _polletno porocilo_2019
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive 'Nerevidirano poročilo o poslovanju' (Unaudited Business Report) for the period January-June 2019 for Kompas Shop D.D. It contains detailed financial information, management commentary, shareholder structure, and operational highlights for the first half of the year. As it covers a period shorter than a full fiscal year and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2019
2019-10-01 Slovene
Polletno poročilo družbe KOMPAS SHOP d.d. in Skupine KOMPAS SHOP - 2019
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1073 characters) from KOMPAS SHOP d.d. regarding the publication of their semi-annual report for the period January-June 2019. It functions as a notification that the report has been published on the SEOnet platform and the company website, rather than containing the actual financial statements or substantive data itself. Per the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA). H1 2019
2019-10-01 Slovene
Obvestilo o 6. seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a short announcement (978 characters) from KOMPAS SHOP d.d., Ljubljana, titled "Obvestilo o 6. seji nadzornega sveta" (Notice of the 6th Supervisory Board Meeting). It details that the supervisory board met, confirmed minutes, reviewed assembly outcomes, and reviewed the management report. Crucially, it states that the information will be published on the company website. This structure—a brief notice summarizing internal board activity and pointing to further availability—does not fit the definitions for a full report (10-K, IR), management discussion (MDA), or governance report (CGR). It is a general regulatory announcement concerning internal governance/management activities, but given its brevity and nature as a notice of an internal meeting's outcome, it best fits the general regulatory filing category, RNS, as it doesn't map precisely to the more specific management/board change codes (MANG) or governance codes (CGR). However, since it reports on the actions and review of the Supervisory Board and Management Report, it touches upon governance and management information. Given the options, RNS (Regulatory Filings) is the safest fallback for miscellaneous regulatory notices, but since it specifically concerns the Supervisory Board meeting and management report review, it is closely related to Governance (CGR) or Management (MANG). Since it is not announcing a change in management (MANG) but reporting on a meeting's proceedings, and it is not a formal Governance Report (CGR), RNS is the most appropriate catch-all for this type of internal procedural notice published via the exchange.
2019-09-27 Slovene

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