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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 2022-12-06 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
Zahteva za preklic skupščine
AGM Information Classification · 97% confidence The document explicitly states it is a 'ZAHTEVO ZA PREKLIC izredne skupščine delničarjev' (REQUEST FOR A REVOCATION of the Extraordinary General Meeting of Shareholders). This document concerns the cancellation of a previously called General Meeting. While it relates to a shareholder meeting, the core action is a formal request/announcement regarding the meeting's status, initiated by a major shareholder (KALANTIA LIMITED). This type of procedural announcement related to shareholder meetings, especially concerning voting or meeting logistics, often falls under categories related to shareholder actions or general regulatory announcements. Since it is a formal request/notice concerning a General Meeting, it is closely related to AGM procedures. However, it is not the AGM presentation itself (AGM-R) nor the proxy solicitation materials (PSI). Given the context of shareholder meetings and formal notices, and the fact that it is a specific procedural announcement, it is best classified as a general regulatory filing (RNS) or potentially related to AGM-R if it were the final outcome, but since it is a procedural request/revocation, RNS is the most appropriate fallback for specific procedural notices not covered elsewhere. Alternatively, since it directly concerns the convening/cancellation of a General Meeting, it has strong ties to AGM-R, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting'. This is a pre-meeting procedural notice. Given the options, RNS (Regulatory Filings) serves as the best fit for specific, non-standard procedural announcements regarding shareholder meetings that aren't the final voting results (DVA) or the proxy materials (PSI).
2022-12-06 English
Preklic izredne skupščine KS NALOŽBE d.d., Ljubljana sklicane za dne 12.12.2022 ob 9.00 uri na sedežu družbe na Dunajski cesti 9, Ljubljana
Regulatory Filings Classification · 95% confidence The document explicitly announces the 'Preklic izredne skupščine' (Cancellation of the Extraordinary General Meeting) scheduled for 12.12.2022. This relates directly to shareholder meetings and voting procedures. Since the document is an official announcement regarding the status of a general meeting, it aligns best with categories related to shareholder meetings or general regulatory announcements. The closest specific category is related to voting/meetings. While it's not the results (DVA), it is a direct action concerning a general meeting. Given the context of shareholder meetings and the nature of the announcement (cancellation based on a shareholder request), it strongly relates to the governance/meeting process. However, since it is a specific announcement about a meeting's status rather than a formal voting result or proxy material, and it is a regulatory filing published on SEOnet, the most appropriate specific category related to meetings/governance is sought. The cancellation of a meeting is a significant corporate action affecting shareholder rights and governance. If a specific 'Meeting Cancellation Notice' code existed, it would be used. Given the options, this is a regulatory announcement concerning a general meeting. It is not a DEF 14A (Remuneration), DVA (Voting Results), or AGM-R (AGM Materials). It is a regulatory notice about a meeting's status. Since it is a formal notice published via the exchange system (SEOnet), and it concerns a general meeting, it falls under the umbrella of corporate governance announcements. Given the options, and recognizing that it is a formal notice about a shareholder meeting process, it is closest to governance/meeting related items. Since it is a formal regulatory disclosure about a meeting, and not the final results (DVA), it is best classified as a general Regulatory Filing (RNS) or potentially related to governance (CGR). However, the core subject is the meeting itself. Since the document is short and announces an action regarding a meeting, and there isn't a perfect fit for 'Meeting Cancellation Notice', RNS (Regulatory Filings) is the safest fallback for specific, non-standard regulatory disclosures. Upon re-evaluation, the cancellation of a general meeting is a critical event impacting shareholder rights, often disclosed via regulatory channels. Since it is not the final voting result (DVA), RNS is the most appropriate general regulatory disclosure category.
2022-12-06 Slovene
Poročilo
Fund Information / Factsheet Classification · 99% confidence The document is a short announcement from KS NALOŽBE d.d. dated November 21, 2022, referencing a regulatory requirement (Uradni list RS, št. 99/2007) to publish information regarding its investments as of October 31, 2022. It lists asset allocations (marketable securities, non-marketable securities, liquid assets) and the top five individual investments. This content is a specific periodic disclosure of investment holdings, which aligns best with the 'Net Asset Value' (NAV) definition, as it details the composition of the fund's assets, even though it's not explicitly labeled NAV. Given the options, NAV is the closest fit for a periodic statement of fund holdings/assets. It is too specific for RNS and too detailed for a simple ER or MRQ, and it is the report itself, not an announcement of a report (RPA).
2022-11-22 Slovene
Mesečno poročanje
Report Publication Announcement Classification · 99% confidence The document is very short (563 characters) and explicitly states that certain data ('podatki, ki jih zahtevata četrti in peti člen sklepa') will be published on the company's website on a specific date (21.11.2022). The title mentions 'Mesečno poročanje' (Monthly reporting) and references a specific regulatory decision ('sklep o poročanju pravnih naslednic pooblaščenih investicijskih družb'). Since this document is an announcement about the upcoming publication of required data rather than the data itself, it fits the definition of a Report Publication Announcement (RPA). It is not a full report (like IR or 10-K) but a notice that the report/data is forthcoming.
2022-11-22 Slovene
Obrazložitev dnevnega reda - čistopis
AGM Information Classification · 95% confidence The document is titled "POPRAVEK OBRAZLOŽITVE DNEVNEGA REDA IN PREDLOGOV SKLEPOV" (Correction of the Explanation of the Agenda and Proposed Resolutions) for a shareholder meeting scheduled for 12. 12. 2022. The content details proposed resolutions, specifically concerning the 'Likvidacija družbe' (Liquidation of the company), including appointing a liquidator and changing the company name. This material is directly related to proposals being put to shareholders for a vote at a general meeting. While it contains substantive corporate governance and financial decisions (liquidation), the context is the preparation and explanation of items for a shareholder vote. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a meeting to solicit their votes. It is not the final voting result (DVA), nor is it a full Annual Report (10-K) or a simple Dividend Notice (DIV). Since it is a detailed explanation of agenda items for a shareholder vote, PSI is the most appropriate classification.
2022-11-14 Slovene
Sklic - čistopis
AGM Information Classification · 98% confidence The document is titled "POPRAVEK SKLICA skupščine družbe" (Correction of the Notice of the General Meeting of Shareholders) and details the agenda, proposals for resolutions, and procedures for attending and voting at a shareholder meeting scheduled for December 12, 2022. Key elements include the agenda item '2. Likvidacija družbe' (Liquidation of the company) and detailed rules regarding shareholder participation and submission of proposals. This content directly relates to the formal convening and procedures of a General Meeting. Since the document is the notice itself (albeit a correction), and it pertains to a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as it contains the core materials for the meeting, even if it's a correction notice.
2022-11-14 Slovene

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