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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 2021-04-28 Annual Report
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
Revidirano letno poročilo za leto 2020
Annual Report Classification · 100% confidence The document is titled 'LETNO POROČILO 2020' (Annual Report 2020) for the company 'KS Naložbe d.d.'. It covers the period from January 1, 2020, to December 31, 2020. It contains a comprehensive table of contents including a business report, financial statements (balance sheet, income statement, cash flow), notes to the financial statements, and an independent auditor's report. This meets the criteria for a full annual report. FY 2020
2021-04-28 Slovene
Informacije za delničarje
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "SKUPŠČINA DRUŽBE" (Shareholders' Meeting) and extensively details shareholder rights regarding adding agenda items, submitting proposals, and the right to information, citing specific articles (298, 300, 301, 305) from the Slovenian Companies Act (ZGD-1). This content directly relates to the procedures and rights surrounding a General Meeting, specifically concerning proposals and information disclosure leading up to or during the meeting. This strongly aligns with the purpose of materials distributed to shareholders to inform them and solicit their participation/votes, which is the definition of a Proxy Solicitation & Information Statement (PSI). While it discusses voting rights (DVA), the focus here is on the procedural rights of shareholders concerning the agenda and information disclosure, which is central to PSI materials.
2021-04-26 Slovene
Obrazec za pooblaščanje
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "POOBLASTILO za udeležbo in uresničevanje glasovalne pravice na skupščini družbe KS NALOŽBE d.d." which translates to "POWER OF ATTORNEY for participation and exercise of voting rights at the general meeting of KS NALOŽBE d.d.". This document is a formal proxy or authorization form allowing a representative to vote on behalf of a shareholder at a General Meeting (Skupščina). This directly relates to the process of voting and representation at shareholder meetings. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as this document is a prerequisite/tool for exercising voting rights at such a meeting, or potentially 'Proxy Solicitation & Information Statement' (PSI) which covers materials sent to request votes. Given the explicit focus on granting voting power ('pooblastilo' / power of attorney) for the 'skupščina' (general meeting), DVA is the most appropriate fit, as it covers voting rights mechanisms, although PSI is also closely related to proxy materials. Since this is the authorization form itself, and not the results (DVA) or the solicitation materials (PSI), it is a specific type of proxy/voting document. However, among the provided options, DVA (Declaration of Voting Results & Voting Rights Announcements) or PSI (Proxy Solicitation & Information Statement) are the best candidates. PSI covers materials sent to provide information and request votes. A Power of Attorney form is a key component of the proxy process. I will select PSI as it covers the solicitation/proxy mechanism more broadly than DVA, which focuses on the *results* of the vote.
2021-04-26 Slovene
Obrazec za prijavo
AGM Information Classification · 98% confidence The document is titled "Obrazec prijave udeležbe" (Attendance Registration Form) and specifically mentions "PRIJAVA UDELEŽBE za skupščino družbe KS NALOŽBE d.d." (REGISTRATION OF ATTENDANCE for the general meeting of KS NALOŽBE d.d.). It requests shareholder details to confirm attendance at a general meeting scheduled for May 28, 2021. This form is directly related to the logistics and registration for an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2021-04-26 Slovene
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) and explicitly mentions 'SKUPŠČINA DRUŽBE, dne 28.05.2021' (Shareholders' Meeting, dated 28.05.2021). The content details specific resolutions to be voted upon, such as electing meeting bodies, delisting shares, and approving authorized capital. This structure is characteristic of materials prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting, where proposals and explanations are presented to shareholders for a vote. Since it is a detailed explanation of the agenda and proposed resolutions for a general meeting, it aligns best with AGM-R (AGM Information), which covers presentations and materials shared during the AGM.
2021-04-26 Slovene
Objava sklica
AGM Information Classification · 99% confidence The document is titled 'SKLIC SKUPŠČINE KS NALOŽBE finančne naložbe d.d., Ljubljana' which translates to 'CONVOCATION OF THE GENERAL MEETING...'. It details the agenda, proposed resolutions (including delisting shares and approving authorized capital), conditions for participation, and where meeting materials are available. This content is characteristic of a formal notice calling for a General Meeting of Shareholders. Since the document is a notice calling for the meeting and outlining the voting items, it is most closely related to the materials used to solicit votes or inform shareholders about the meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, or potentially AGM-R if it were explicitly the Annual General Meeting, but the structure strongly suggests a formal notice/convocation. Reviewing the definitions: - AGM-R: Presentations and materials shared *during* the AGM. This is the *call* for the meeting. - PSI: Proxy Solicitation & Information Statement. This category covers materials sent to shareholders to provide information and request votes for meetings. A convocation notice with an agenda and proposed resolutions fits this description well, as it solicits participation and voting. Given the explicit focus on calling the meeting ('SKLIC SKUPŠČINE') and detailing voting procedures and agenda items, PSI is the most accurate fit, although AGM-R is a close second if this specific meeting is the AGM (which is not explicitly confirmed, though likely). I will select PSI as it covers the solicitation/information aspect of the meeting notice.
2021-04-26 Slovene

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