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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 2019-07-31 Board/Management Inform…
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 5. seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a short announcement (1197 characters) published on SEOnet, titled "Obvestilo o 5. seji nadzornega sveta" (Notice of the 5th Supervisory Board Meeting). It details actions taken by the supervisory board, such as approving the profit distribution proposal, forming a proposal for the general assembly regarding the auditor appointment, and confirming the agenda for the upcoming general assembly (scheduled for 30.08.2019). Since this document is an announcement about internal board activities and the upcoming shareholder meeting agenda, but is not the full proxy statement (DEF 14A/PSI) or the results of the vote (DVA), it falls under general corporate governance or regulatory announcements. Given the content relates to board decisions and setting up the agenda for the AGM, it is most closely related to Governance Information (CGR) or a general Regulatory Filing (RNS). Because it specifically details board actions and the confirmation of the general assembly agenda, CGR is a strong fit, but since it is a brief notice about internal governance proceedings rather than a comprehensive governance report, and it is published via a regulatory feed (SEOnet), RNS (Regulatory Filings) serves as the most appropriate general category for short, mandatory corporate disclosures that don't fit a more specific financial or meeting results code. However, the content strongly relates to the structure and proceedings leading up to a shareholder meeting, which touches upon Governance (CGR). Given the options, and the nature of the announcement being a notice of board decisions impacting future shareholder votes, I will classify it as Governance Information (CGR) as it details internal management/board actions, or RNS if it's purely a mandatory disclosure. Since it details board decisions on profit use and auditor appointment, CGR is slightly more specific than RNS. I will lean towards RNS as the most neutral fit for a brief, mandatory regulatory notice that isn't a specific financial report or meeting result.
2019-07-31 Slovene
Izjava
Audit Report / 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 explicitly discusses compliance with the 'Slovenski kodeks upravljanja javnih delniških družb' (Slovenian Corporate Governance Code for Public Limited Companies) for the year 2018. It details governance structure, management compensation (remuneration), board composition, and internal controls related to financial reporting. This content strongly aligns with the requirements for corporate governance reporting, which often overlaps with sections found in Annual Reports (10-K) but is specifically focused on governance practices and management statements. The closest specific category provided is 'Governance Information' (CGR), as it details internal rules, board structure, and governance practices, including remuneration details which are often part of this disclosure in non-US contexts, or sometimes covered by DEF 14A, but the overall context is governance compliance statement. Given the detailed discussion on compliance with the Corporate Governance Code, the classification 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules and board structure. It is not a full 10-K, but a specific governance statement often appended to or included within the annual reporting cycle. It is not a DEF 14A (Remuneration Information) exclusively, although remuneration is discussed, as the primary focus is the governance code compliance statement. FY 2018
2019-05-03 Slovene
Izjava o upravljanju ter izjava o skladnosti s kodeksom
Report Publication Announcement Classification · 1% confidence The document text is very short (963 characters) and explicitly states that the 'Izjava o upravljanju ter izjavo o skladnosti s kodeksom' (Statement on Management and Statement of Compliance with the Code) is 'v pripetem v dokumentu' (attached in the document) and is a component of the 'Revidiranega letnega poročila' (Audited Annual Report) for 2018. This structure—a brief announcement stating that the main report/statement is attached or available—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. Although the content relates to governance and audit, the document itself is the announcement of publication, not the full report.
2019-05-03 Slovene
Revidirano letno poročilo skupine KOMPAS SHOP in družbe KOMPAS SHOP d.d. za leto 2018
Annual Report Classification · 1% confidence The document is titled 'REVIDIRANO LETNO POROČILO' (Audited Annual Report) for the year 2018 for Kompas Shop d.d. It contains comprehensive financial statements, management reports, auditor's opinions, and governance information. It is clearly the full annual report rather than an announcement or a summary, as it includes detailed financial tables, balance sheets, and the report of the supervisory board. FY 2018
2019-05-03 Slovene
Revidirano letno poročilo skupine KOMPAS SHOP in družbe KOMPAS SHOP d.d. za leto 2018
Audit Report / Information Classification · 1% confidence The document is titled 'Revidirano letno poročilo skupine KOMPAS SHOP in družbe KOMPAS SHOP d.d. za leto 2018' (Audited Annual Report of the KOMPAS SHOP Group and KOMPAS SHOP d.d. for the year 2018). The category is listed as 'Letna računovodska in revizijska poročila' (Annual accounting and audit reports). Although it mentions the report, the document itself is very short (909 chars) and serves as an announcement stating that the Audited Annual Report for 2018 is being published and will be available on the company website. This fits the description of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or a standalone Audit Report (AR). The key indicator is the announcement nature combined with the short length, triggering the 'MENU VS MEAL' rule. FY 2018
2019-05-03 Slovene
Obvestilo o 4. seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a formal announcement from KOMPAS SHOP d.d., Ljubljana, titled "Obvestilo o 4. seji nadzornega sveta" (Notice of the 4th Supervisory Board Meeting). The content details the actions taken by the Supervisory Board on April 29, 2019, specifically mentioning reviewing and confirming the audited annual report for 2018, receiving the auditor's opinion, and proposing resolutions to the general assembly (shareholders' meeting). Although it discusses the annual report and audit opinion, the document itself is a notice about the board meeting where these items were handled, and it announces that the information will be published on the company website. Given that it relates to the confirmation of the annual report and audit findings but is presented as a formal notice of a board meeting's outcome, it is closely related to governance and the annual reporting cycle. However, it is not the full Annual Report (10-K) or the standalone Audit Report (AR). It is an announcement concerning internal governance and the preparation/review of annual financial statements. Since it discusses the confirmation of the audited annual report and the board's actions leading up to the shareholder meeting, it fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS) if CGR is too specific. Given the focus on the Supervisory Board's review and confirmation of the annual report and auditor's opinion, CGR (Governance Information) is the most appropriate fit, as it details internal rules/board structure actions regarding statutory reporting.
2019-05-03 Slovene

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