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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 2018-07-24 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
Informacije za delničarje
AGM Information Classification · 1% confidence The document text is written in Slovenian and extensively quotes specific articles (298, 300, 301, 305) from the Slovenian Companies Act (Zakon o gospodarskih družbah - ZGD-1). These articles detail shareholder rights regarding adding items to the agenda, submitting proposals, voting proposals, and the right to information during a general meeting. This content is highly specific to the procedural rules governing a shareholder meeting, particularly the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the text focuses on the rights and procedures for shareholders to influence the meeting's agenda and decisions, it strongly relates to the preparation and conduct of the AGM. While it is not the presentation (AGM-R) or the proxy materials (PSI), it details the legal framework underpinning shareholder participation, which is a core component of AGM documentation. Given the options, 'AGM Information (AGM-R)' is the most appropriate category as it covers materials related to the Annual General Meeting, even if this specific text is a legal exposition rather than a presentation slide.
2018-07-24 Slovene
Gradivo
AGM Information Classification · 1% confidence The document text contains multiple sections related to the agenda and proceedings of a Shareholders' Meeting ('SKUPŠČINE DELNIČARJEV'). Key elements include proposals for appointing working bodies (President, vote counters), proposals regarding the appointment of an auditor for the 2018 financial year, a detailed report from the Supervisory Board ('POROČILO NADZORNEGA SVETA') reviewing the 2017 Annual Report, proposals for the allocation of retained earnings ('uporabe bilančnega dobička'), granting discharge ('podelitev razrešnice') to management and supervisory boards for 2017, and proposals for appointing new members to the Supervisory Board due to term expiration and resignation. These topics (board appointments, auditor appointment, discharge, dividend proposal, and review of the prior year's annual report) are central components of the documentation prepared for and presented at an Annual General Meeting (AGM). Since the document details the proposals and reports *for* the meeting, it aligns best with AGM-related materials.
2018-07-24 Slovene
Sklic
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian ('sklicujem 36. skupščino delničarjev') calling for the 36th Shareholders' Meeting of KOMPAS SHOP d.d. on August 31, 2018. The text details the agenda ('DNEVNI RED'), which includes items like electing meeting bodies, appointing an auditor, approving the 2017 annual report, deciding on dividend distribution, and appointing members to the supervisory board. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-24 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) and explicitly refers to the business year 2017. It discusses compliance with the Slovenian Corporate Governance Code for Public Limited Companies, details on the management board (Uprava) and supervisory board (Nadzorni svet), shareholder rights, and internal control systems related to financial reporting. This content is a core component of the annual reporting package, specifically addressing governance and management disclosures required alongside the annual financial statements. While it is a standalone statement, its subject matter (governance compliance, management structure, and internal controls for the fiscal year) strongly aligns with the content typically found in the Governance Information section or as part of the comprehensive Annual Report (10-K equivalent in structure, though this is a local filing). Given the specific focus on governance compliance and management statements for the full year, 'Governance Information' (CGR) is the most precise fit, as it details internal rules, board structure, and governance practices, which is the primary focus here, rather than the full financial statements (10-K) or just management remuneration (DEF 14A). FY 2017
2018-04-30 Slovene
LP2017
Annual Report Classification · 1% confidence The document is titled 'REVIDIRANO LETNO POROČILO' (Audited Annual Report) for the year 2017. It contains comprehensive financial statements, management reports, auditor's reports, and detailed business performance data for the Kompas Shop group. Given its length, content, and purpose as the official yearly financial disclosure, it is classified as an Annual Report (10-K). FY 2017
2018-04-30 Slovene
Obvestilo o 21. seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a short announcement (957 characters) published on SEOnet, dated March 13, 2018, titled "Obvestilo o 21. seji nadzornega sveta" (Notice of the 21st Supervisory Board Meeting). It states that the Supervisory Board met, confirmed minutes, and was informed about an audit report and management report. Crucially, it announces that this information will be published on the company website. This structure—a brief notice announcing that other reports/information have been reviewed or are available—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full reports themselves (like AR or MDA). Given that it is a specific announcement about the proceedings and availability of internal reports, RPA is the most precise fit under the 'MENU VS MEAL' rule, as it is an announcement of publication rather than the full content of the reviewed reports.
2018-03-14 Slovene

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