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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 2016-09-02 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
POROČILO O SKLEPIH SKUPŠČINE KS NALOŽBE d.d. Z DNE 31.08.2016
AGM Information Classification · 99% confidence The document text explicitly states in Slovenian: 'Kategorija: Informacije v zvezi s skupščino delničarjev' which translates to 'Category: Information related to the Shareholders' Meeting'. It also includes the title 'POROČILO O SKLEPIH SKUPŠČINE KS NALOŽBE d.d. Z DNE 31.08.2016', meaning 'REPORT ON THE RESOLUTIONS OF THE GENERAL MEETING OF KS NALOŽBE d.d. DATED 31.08.2016'. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). The document is a report of the resolutions from the meeting.
2016-09-02 Slovene
Poročilo
Net Asset Value Classification · 95% confidence The document is a short announcement from KS NALOŽBE d.d. dated August 12, 2016, publishing specific investment portfolio details (marketable securities, non-marketable securities, liquid assets) as of July 31, 2016. It cites a specific Slovenian regulatory decree ('sklepa o poročanju pravnih naslednic pooblaščenih investicijskih družb'). This structure—a brief announcement detailing key figures for a specific reporting date—is characteristic of regular reporting required for investment vehicles. Given the options, it most closely aligns with a periodic financial update or factsheet, but since it details asset allocation and major holdings, it fits best under 'Fund Information / Factsheet' (FS) or potentially a specialized regulatory filing (RNS). Since it provides core financial/asset data rather than just announcing a larger report, FS is a strong candidate. However, because it is a mandatory regulatory disclosure of asset composition for an investment company, and not a standard 'Factsheet' (which is usually marketing-oriented), it is safer to classify it as a specific regulatory disclosure that doesn't fit the main categories. Given the options, and its nature as a mandatory periodic disclosure of asset composition, it is a specific type of regulatory filing. Since 'NAV' is for Net Asset Value, and this is broader asset composition, 'RNS' (Regulatory Filings - fallback) is appropriate if a more specific code isn't available. Reviewing the definitions, 'FS' (Fund Information / Factsheet) is often a 1-2 page summary. This document is a mandatory disclosure of asset composition, which is a type of fund information. I will classify it as FS due to the content being a summary of key financial/asset metrics for an investment entity.
2016-08-16 Slovene
Mesečno poročanje
Report Publication Announcement Classification · 95% confidence The document is very short (564 characters) and announces that certain data required by a specific regulation ('sklep o poročanju pravnih naslednic pooblaščenih investicijskih družb') will be published on the company's website on a future date (August 16, 2016). The text explicitly states that the information 'bo objavljeni podatki' (the data will be published) rather than containing the data itself. This structure strongly suggests an announcement about the impending release of required information, fitting the description of a Report Publication Announcement (RPA). It is not a full report (like 10-K or IR) or a general regulatory filing (RNS), but a specific notice about a report's publication schedule.
2016-08-16 Slovene
Obrazec za prijavo
AGM Information Classification · 98% confidence The document text 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.). This form is used by shareholders to register their intent to attend the Annual General Meeting (AGM) scheduled for 31.08.2016. This directly relates to the procedures surrounding the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core material associated with the meeting itself, distinct from the voting results (DVA) or the proxy solicitation materials (PSI).
2016-07-27 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 exercising voting rights at the general meeting of the company KS NALOŽBE d.d.'. This document is a formal authorization (proxy) allowing a representative to vote on behalf of a shareholder at a general meeting. This directly relates to the process of soliciting votes for a meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it is the mechanism used to grant voting rights to a proxy holder for a shareholder meeting.
2016-07-27 Slovene
Predlog sprememb statuta
AGM Information Classification · 98% confidence The document text is in Slovenian and details proposed amendments to the company's statute (articles of association) to be voted upon at a Shareholders' Meeting ('SKUPŠČINA DRUŽBE') scheduled for 31.08.2016. The content focuses on changing the company's registered business activities (SKD2008 codes) and modifying procedural rules regarding the publication of meeting notices and shareholder registration deadlines. This type of document, which outlines proposals for shareholder voting on fundamental company rules, is characteristic of materials prepared for an Annual General Meeting (AGM) or an Extraordinary General Meeting. Since it presents the specific proposals to be voted on, it is most closely aligned with AGM materials, even though it is not the final voting result (DVA) or the proxy solicitation itself (PSI). Given the context of a formal meeting where statute changes are proposed, AGM-R is the most appropriate classification for the underlying meeting materials.
2016-07-27 Slovene

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