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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 2023-07-28 Declaration of Voting R…
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
POROČILO O SKLEPIH SKUPŠČINE KS Naložbe d.d. z dne 27. 7. 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (694 characters) and explicitly states it contains the 'POROČILO O SKLEPIH SKUPŠČINE' (Report on the Resolutions of the General Meeting) held on 27. 7. 2023. This indicates it is an announcement detailing the results of a shareholder vote from a general meeting. This aligns directly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the outcome announcement.
2023-07-28 Slovene
Poročilo o prejemkih za leto 2022
Remuneration Information Classification · 98% confidence The document is titled "Poročilo o prejemkih organov vodenja in nadzora v družbi KS NALOŽBE d.d. v letu 2022" (Report on the remuneration of the management and supervisory bodies in KS NALOŽBE d.d. for the year 2022). It details the fixed and variable remuneration for the supervisory board, audit committee, and the management board (director) for the year 2022, referencing compliance with Article 294.b of the Slovenian Companies Act (ZGD-1). Crucially, the document also includes a section titled "Poročilo neodvisnega revizorja o opravljenih dogovorjenih postopkih preveritve poročila o prejemkih družbe KS NALOŽBE d.d. za leto 2022" (Report of the independent auditor on the agreed-upon procedures performed to verify the remuneration report of KS NALOŽBE d.d. for 2022). This indicates the document is the formal remuneration report, which is often subject to specific disclosure rules. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not primarily an earnings release or management discussion. - DEF 14A (Remuneration Information): This category specifically covers reports detailing compensation for top executives and directors. The core content of this document is exactly that: a detailed remuneration report. Although the document contains an auditor's report on agreed-upon procedures related to the remuneration report, the primary subject matter and the main body of the text constitute the remuneration disclosure itself, making 'DEF 14A' (Remuneration Information) the most accurate classification, as it directly addresses executive and director compensation disclosures.
2023-06-27 Slovene
KS Naložbe konsolidirano letno poročilo 2022
Audit Report / Information Classification · 98% confidence The document is titled "KONSOLIDIRANO LETNO POROCILO 31.12.2022" (Consolidated Annual Report 31.12.2022) and contains a detailed table of contents listing sections like 'POSLOVNO POROCILO' (Business Report), 'RACUNOVODSKO POROCILO' (Accounting Report), 'KONSOLIDIRANI IZKAZ FINANCNEGA POLOZAJA' (Consolidated Statement of Financial Position), and 'POROCILO NEODVISNEGA REVIZORJA' (Independent Auditor's Report). The content includes detailed financial statements and management discussion sections typical of a full annual filing. Although the text is in Slovenian, the structure and content strongly align with a comprehensive annual report, which corresponds to the 10-K filing type in the US context, or its equivalent for comprehensive annual reporting. FY 2022
2023-06-27 Slovene
KS Naložbe letno poročilo 2022
Annual Report Classification · 100% confidence The document is titled 'LETNO POROCILO 2022' (Annual Report 2022) for the company 'KS NALOZBE'. It contains a comprehensive set of financial statements, including the balance sheet (bilanca stanja), income statement (izkaz poslovnega izida), cash flow statement (izkaz denarnih tokov), and notes to the financial statements. As it is a full annual report covering the fiscal year 2022, it is classified as a 10-K (Annual Report). FY 2022
2023-06-27 Slovene
Poročilo nadzornega sveta
Board/Management Information Classification · 99% confidence The document is titled "POROČILO NADZORNEGA SVETA O DELOVANJU NADZORNEGA SVETA V LETU 2022 IN O PREVERITVI IN POTRDITVI LETNEGA POROČILA IN KONSOLIDIRANEGA LETNEGA POROČILA ZA POSLOVNO LETO 2022" (Supervisory Board Report on the Operation of the Supervisory Board in 2022 and on the Verification and Confirmation of the Annual Report and Consolidated Annual Report for the Business Year 2022). It details the supervisory board's oversight, reviews of the 2022 Annual Report and Consolidated Annual Report, and confirmation thereof, as well as reviewing related party transactions. This content strongly aligns with the function of an Audit Report or a specific regulatory report detailing oversight and verification processes, rather than the full Annual Report (10-K) itself, which is typically filed by the management. Since it focuses on the audit/verification process and the supervisory board's findings related to the annual financial statements, the most appropriate classification among the provided options is 'Audit Report / Information' (AR). It is not a general regulatory announcement (RNS) because it is a specific, mandated report type.
2023-06-27 Slovene
Obrazec za pooblaščanje
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal authorization form titled "PRIJAVA UDELEŽBE na skupščino družbe KS NALOŽBE d.d." (Registration of Participation at the General Meeting of KS NALOŽBE d.d.). It explicitly deals with appointing a representative to attend and vote at a shareholder meeting (skupščina). This strongly indicates materials related to the Annual General Meeting (AGM) or the solicitation of proxies for it. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit for materials directly related to attending and voting at the AGM, although 'Proxy Solicitation & Information Statement' (PSI) is also relevant for proxy forms. Since this is a direct registration/proxy form for the meeting itself, AGM-R is selected as the primary category for AGM-related administrative documents.
2023-06-27 Slovene

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