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KS Nalozbe — Investor Relations & Filings

Ticker · KSFR ISIN · SI0021118102 LEI · 48510000CZ9CNFR9I370 LJSE Financial and insurance activities
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Filings indexed 567 across all filing types
Latest filing 2023-11-13 AGM Information
Country SI Slovenia
Listing LJSE KSFR

About KS Nalozbe

https://www.ks-nalozbe.com/

KS Nalozbe d.d. is an investment holding company established in 2006. The company's principal activities involve the acquisition, management, and sale of securities and shareholdings in other enterprises. It provides investment and portfolio management services, focusing on financial assets. The firm's operations also encompass asset management, with some sources indicating activities in private equity and real estate investments.

Recent filings

Filing Released Lang Actions
Obrazložitev dnevnega reda
AGM Information Classification · 98% confidence The document is titled 'OBRAZLOŽITEV DNEVNEGA REDA IN PREDLOGOV SKLEPOV' (Explanation of the Agenda and Proposed Resolutions) for a 'SKUPŠČINA DRUŽBE' (Shareholders' Meeting) held on 13. 12. 2023. The content details specific resolutions, such as the election of meeting bodies and, most significantly, a proposal for 'Zmanjšanje osnovnega kapitala z združevanjem delnic' (Reduction of share capital by share consolidation/merger). This content—proposals and explanations for a general meeting—is characteristic of materials presented to shareholders for voting, which aligns best with the definition of materials shared during an Annual General Meeting (AGM-R) or potentially a Proxy Solicitation (PSI). Since it explicitly details the agenda and proposed resolutions for the meeting itself, AGM-R is the most precise fit, as PSI usually focuses more on soliciting the vote rather than detailing the full agenda and resolutions.
2023-11-13 Slovene
Objava sklica
AGM Information Classification · 100% confidence The document is titled "SKLIC SKUPŠČINE" (Call for a General Meeting) and details the date, time, and agenda for a shareholder meeting scheduled for 13. 12. 2023. The agenda includes proposals for capital reduction through share consolidation and information on shareholder rights and document availability. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document is the official notice calling the meeting and outlining the proposals, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation document, but the primary function here is the official call and agenda setting. Given the options, AGM-R is the most appropriate fit for the official notice of the meeting itself.
2023-11-13 Slovene
Objava sklica izredne skupščine KS NALOŽBE d.d., Ljubljana
AGM Information Classification · 98% confidence The document text is a formal announcement in Slovenian regarding the 'Objava sklica izredne skupščine' which translates to 'Announcement of the convocation of an extraordinary general meeting'. It specifies the date, time, and location for the shareholder meeting (13. 12. 2023) and mentions that the full material is available for review. This content directly relates to the procedures and materials for a shareholder meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as it is an 'izredne skupščine'). Although it is an announcement of the meeting, the core subject matter is the AGM itself, making AGM-R the most specific fit over a general RPA or RNS.
2023-11-13 Slovene
Zahteva za sklic skupščine z dne 6. 11. 2023
AGM Information Classification · 98% confidence The document text is a formal request, written in Slovenian and English, from a major shareholder (KALANTIA LIMITED) to the company (KS NALOŽBE finančne naložbe d.d.) to convene a General Meeting of Shareholders ('ZAHTEVO ZA SKLIC skupščine delničarjev'). It explicitly details the legal basis for the request (Article 295 of ZGD-1) and proposes an agenda, including the election of the meeting's working bodies. This action—requesting or announcing a General Meeting—is directly related to shareholder meetings and voting procedures. The most fitting category is AGM Information (AGM-R), as this document is the precursor or material related to the Annual General Meeting (AGM). It is not the final voting results (DVA), nor is it a proxy solicitation (PSI), but rather the formal initiation/material for the meeting itself.
2023-11-08 English
Zahteva za sklic skupščine KS NALOŽBE d.d., Ljubljana
Regulatory Filings Classification · 95% confidence The document is a short announcement (1098 characters) published on 7. 11. 2023, originating from KS NALOŽBE d.d. The key content is the notification that the company received a request from a shareholder (KALANTIA LIMITED) to convene a general meeting ('Zahteva za sklic skupščine'). Since this is an official notice regarding the process leading up to a shareholder meeting, and it explicitly mentions the request for a 'sklic skupščine' (convening of the assembly), it relates directly to shareholder governance and meetings. While it is an announcement, it is not a proxy solicitation (PSI) or a declaration of voting results (DVA). It is most closely related to the preparatory steps for an Annual General Meeting (AGM). Given the context of requesting a meeting, it falls under the scope of AGM-related information, even if it's just the request itself. It is not a full report, so RPA or RNS are less specific. AGM-R covers AGM materials, and this is a key procedural step leading to one.
2023-11-08 Slovene
Poročilo
Net Asset Value Classification · 95% confidence The document is a short announcement from KS NALOŽBE d.d. dated October 19, 2023, reporting specific asset allocation details (marketable securities, non-marketable securities, liquid assets) as of September 30, 2023, based on a Slovenian regulatory decree ('sklepa o poročanju pravnih naslednic pooblaščenih investicijskih družb'). This structure—a brief report of key financial/asset metrics for a specific period, often published outside of the main quarterly/annual reports—is characteristic of an Interim/Quarterly Report (IR) or a specific regulatory disclosure. Given the focus on asset composition as of a specific date (30.09.2023), it aligns best with the comprehensive financial reporting for a shorter period, which is the definition of an Interim/Quarterly Report (IR). It is not a mere announcement of a report (RPA) because it contains the actual data, nor is it a full Annual Report (10-K).
2023-10-20 Slovene

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