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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 2023-09-13 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
Sklep Srg 2023/31372
AGM Information Classification · 1% confidence The document is a formal decree ("SKLEP o vpisu spremembe pri subjektu") from the Ljubljana District Court regarding a change registered for the entity KOMPAS SHOP, trgovina, d.d. The core content details a resolution passed during a shareholders' meeting (skupščina) on 29.08.2023. This resolution explicitly states the decision to delist (umakne iz trgovanja) the company's shares from the organized market, along with the terms for a cash buyout (denarne odpravnine) for dissenting shareholders. This action directly corresponds to an official notice that the company's stock will be removed from an exchange, which matches the definition for Delisting Announcement (DLST). Although it references shareholder decisions, the final document is the official registration/decree of that delisting action.
2023-09-13 Slovene
Obvestilo o vpisu skupščinskega sklepa o umiku delnic z oznako MTSG z organiziranega trga vrednostnih papirjev v sodni register
Delisting Announcement Classification · 1% confidence The document is a formal announcement from KOMPAS SHOP d.d., Ljubljana, dated September 12, 2023. The title explicitly states it is an 'Obvestilo o vpisu skupščinskega sklepa o umiku delnic z oznako MTSG z organiziranega trga vrednostnih papirjev v sodni register' (Notice of registration of the general meeting resolution on the delisting of shares with the ticker MTSG from the organized securities market). It references regulatory acts (Regulation 596/2014/EU and ZTFI-1) and confirms that the court registered the resolution passed by the shareholders to delist the shares. Since the core subject is the official notice regarding the finalization of a delisting action following a shareholder vote, the most specific category is 'Delisting Announcement' (DLST). Although it mentions a shareholder resolution, the primary focus is the final administrative step of delisting, not the voting results themselves (DVA) or the general AGM materials (AGM-R). Given the short length and the nature of the announcement, it is a specific regulatory disclosure.
2023-09-13 Slovene
Notarski zapisnik skupščine
AGM Information Classification · 1% confidence The document is titled "NOTARSKI ZAPISNIK" (Notary Record) and details the proceedings of a shareholder meeting ("skupščina"). Key agenda items include the presentation of the Audited Annual Report for 2022, decisions on profit distribution, and granting discharge (razrešnica) to management and the supervisory board. The presence of a notary, the detailed voting records, and the focus on annual financial review and discharge decisions strongly indicate this is a formal record of an Annual General Meeting (AGM). Since the document is the official record of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than the Annual Report (10-K) or a simple Earnings Release (ER).
2023-08-30 Slovene
Obvestilo o sklepih 41. skupščine delničarjev
AGM Information Classification · 1% confidence The document is titled "Obvestilo o sklepih 41. skupščine delničarjev" (Notice of the resolutions of the 41st General Shareholders' Meeting). It explicitly states that the minutes of the meeting are attached ('Zapisnik skupščine se nahaja v prilogi'). The document is very short (852 characters) and serves as an announcement that the resolutions and minutes from the Annual General Meeting (AGM) are available. This fits the definition of an announcement regarding a general meeting, but since it specifically details the *results* of the shareholder vote, it aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA). If the focus were purely on the announcement of the meeting itself, AGM-R might apply, but reporting the 'sklepi' (resolutions/decisions) points strongly to DVA.
2023-08-30 Slovene
Nasprotni predlog
Notice of Dividend Amount Classification · 1% confidence The document is a formal communication dated July 28, 2023, from VZMD (Vseslovensko združenje malih deležnikov - Slovenian Association of Small Shareholders) addressed to Kompas Shop d.d. The subject is a 'Nasprotni predlog delničarja' (Counter-proposal by a shareholder) regarding an item on the agenda for an upcoming General Meeting (skupščina) scheduled for August 29, 2023. Specifically, the counter-proposal concerns item 3, which involves the approval of the Audited Annual Report for 2022 and the decision on the allocation of retained earnings (bilančni dobiček), including a proposal for dividend payment (17.00 EUR gross per share). This document is not the Annual Report (10-K) itself, nor is it the official Dividend Notice (DIV). It is a formal submission by a shareholder group proposing an alternative resolution for matters to be voted on at the AGM, particularly concerning the distribution of profits/dividends. This type of material, which solicits shareholder action or provides detailed information ahead of a meeting to influence voting, strongly aligns with Proxy Solicitation & Information Statement materials, although it is a counter-proposal rather than the primary solicitation document. However, looking closely at the options, the core subject matter revolves around the Annual Report approval, dividend proposal, and shareholder voting rights/proposals for the AGM. Since it is a formal proposal submitted by a shareholder group regarding the agenda of the General Meeting, it functions as a key piece of information influencing the vote. It is not a standard regulatory filing (RNS) or a management report (MDA). The closest fit among the provided definitions, given the context of influencing shareholder votes on AGM items (like profit allocation/dividends), is Proxy Solicitation & Information Statement (PSI), as it is material provided to shareholders in relation to a meeting. If the document were the official notice *from the company* soliciting votes based on the agenda, PSI would be certain. Since it is a *counter-proposal* influencing the vote, it is highly related to the proxy process. Given the specific focus on proposing an alternative resolution for dividend distribution and approving the annual report at an upcoming assembly, PSI is the most appropriate classification for shareholder-related meeting materials that are not the final voting results (DVA) or the AGM presentation itself (AGM-R). The document length (3203 chars) is short, suggesting it is an announcement/submission rather than a full report.
2023-08-08 Slovene
Nasprotni predlog k predlogu sklepa dnevnega reda skupščine
AGM Information Classification · 1% confidence The document is very short (1092 characters) and announces the receipt of a 'Nasprotni predlog k predlogu sklepa dnevnega reda skupščine' (Counter-proposal to the proposed resolution of the General Meeting agenda) from a shareholder association (VZMD) regarding the 41st General Meeting of KOMPAS SHOP d.d. The text explicitly states that the counter-proposal is 'priložen predmetnemu obvestilu' (attached to this notice). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that the main document is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM material itself. Since this specifically concerns a proposal related to the agenda of a shareholder meeting (skupščina), it is closely related to AGM materials, but the document itself is the *announcement* of the proposal's existence and attachment. Given the options, this is best classified as a general Regulatory Filing (RNS) as it is an official announcement regarding shareholder meeting procedures/proposals, or potentially RPA if we strictly follow the 'announcement of attached material' rule. However, since it deals with shareholder meeting content (proposals for the agenda), and RNS is the general regulatory fallback, RNS is appropriate for this specific type of procedural announcement that isn't the final voting result (DVA) or the proxy material (PSI). Given the context of shareholder meeting materials being announced, RNS is the most fitting general regulatory category for this specific procedural filing.
2023-08-08 Slovene

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