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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 2017-08-14 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
Informacije za delničarje
AGM Information Classification · 98% confidence The document text is titled 'SKUPŠČINA DRUŽBE' (Shareholders' Meeting) and extensively details the rights of shareholders regarding adding agenda items, submitting proposals, and receiving information, citing specific articles (298, 300, 301, 305) from the Slovenian Companies Act (ZGD-1). This content directly relates to the procedures and materials governing a general meeting, specifically focusing on shareholder participation rights before or during the meeting. This strongly aligns with the scope of materials presented or discussed at an Annual General Meeting (AGM) or related preparatory/procedural documents. Since it details shareholder rights concerning the agenda and voting process, it is most closely related to AGM Information (AGM-R) or Proxy Solicitation (PSI). Given the focus on the mechanics of shareholder input and rights during the meeting process, AGM-R is the most appropriate fit, as these rights are central to the AGM proceedings.
2017-08-14 Slovene
Predlog sprememb statuta
AGM Information Classification · 98% confidence The document text is in Slovenian and details proposed amendments to the company's statute ('Spremembe statuta družbe') to be voted upon at a General Meeting ('SKUPŠČINA DRUŽBE') scheduled for September 18, 2017. The proposed changes involve updating the company's business activities (classifications) and modifying procedural rules regarding shareholder participation and voting rights deadlines. This content—proposals for changes to foundational corporate documents presented for shareholder approval at a general meeting—is characteristic of materials prepared for an Annual General Meeting (AGM) or related governance documentation. Since the document explicitly details the agenda item (Item 4: Statute Amendments) and the proposed resolution for the AGM, the most fitting category is AGM Information (AGM-R). It is not a formal regulatory filing like a 10-K, nor is it a simple announcement of voting results (DVA), but rather the material presented for the vote.
2017-08-14 Slovene
Obrazložitev dnevnega reda
AGM Information Classification · 98% confidence The document text is titled 'OBRAZLOŽITEV DNEVNEGA REDA IN PREDLOGOV SKLEPOV' (Explanation of the Agenda and Proposed Resolutions) for a 'SKUPŠČINA DRUŽBE' (General Meeting of the Company) held on September 18, 2017. The agenda items explicitly discuss the presentation of the 2016 Annual Report, approval of auditor appointment for 2017, and changes to the company's statute. This material is preparatory documentation used to inform shareholders before they vote at the meeting. This strongly indicates it is material related to the Annual General Meeting (AGM). Since it contains the proposed resolutions and explanations for the meeting, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2017-08-14 Slovene
Objava sklica
AGM Information Classification · 98% confidence The document is titled "SKLIC SKUPŠČINE KS NALOŽBE finančne naložbe d.d., Ljubljana" which translates to "CONVOCATION OF THE GENERAL MEETING of KS NALOŽBE finančne naložbe d.d., Ljubljana". It details the agenda, proposals for resolutions (including approving the 2016 Annual Report and appointing auditors), conditions for participation, and where meeting materials can be accessed. This content is characteristic of a formal notice calling for a General Meeting of Shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it is the notice *for* the AGM, it falls under the scope of AGM-related documentation.
2017-08-14 Slovene
Objava sklica skupščine
AGM Information Classification · 98% confidence The document text is very short (849 characters) and explicitly announces the convening ('sklicuje') of a general meeting of shareholders ('skupščine delničarjev'). It provides the date, time, and location for the meeting and states where the full material ('Celotno gradivo') can be reviewed. This structure—announcing a meeting and directing stakeholders to the materials—is characteristic of an announcement related to the Annual General Meeting (AGM). Since it is the announcement of the meeting itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM Information (AGM-R).
2017-08-14 Slovene
Mnenje poslovodstva ciljne družbe
M&A Activity Classification · 100% confidence The document is titled "Mnenje poslovodstva ciljne družbe glede prevzemne ponudbe" (Opinion of the management of the target company regarding the takeover bid). It explicitly discusses a takeover offer made by KALANTIA LIMITED and provides the target company's management opinion on that offer, referencing the Slovenian Takeovers Act (ZPre-1). This content directly relates to a merger or takeover proposal. Therefore, the appropriate classification is 'M&A Activity' (TAR). The document length is short (2480 chars), but it is the primary document expressing the opinion, not just an announcement of a report, making TAR more specific than RPA or RNS.
2017-07-18 Slovene

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