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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 2025-06-23 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
Obrazec za prijavo
AGM Information Classification · 98% confidence The document text is titled "*Obrazec prijave udeležbe*" (Attendance Registration Form) and explicitly refers to the "skupščino družbe KS NALOŽBE d.d." (General Meeting of Shareholders of KS NALOŽBE d.d.). This form is used by shareholders to register their attendance for a general meeting. This directly relates to the procedures surrounding a shareholder meeting, which is covered by the AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI) categories. Since this is a registration form for attendance at the General Meeting, it is most closely aligned with the materials distributed for the Annual General Meeting (AGM). Therefore, AGM-R is the most appropriate classification.
2025-06-23 Slovene
Informacije za delničarje
AGM Information Classification · 98% confidence The document text is titled 'SKUPŠČINA DRUŽBE' (Shareholders' Meeting) and provides detailed information regarding shareholder rights concerning the agenda, proposals, and information requests under specific articles (298, 300, 301, 305) of the Slovenian Companies Act (ZGD-1). This content directly relates to the procedures and rights surrounding a general meeting of shareholders, such as proposing agenda items and voting rights. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM) or related preparatory documents. Since it details the rights and procedures for shareholder participation, it is best classified as AGM Information (AGM-R), rather than a proxy statement (PSI) which typically solicits votes based on a set agenda, or a DVA which reports the results. The document is comprehensive and procedural, fitting the AGM-R definition.
2025-06-23 Slovene
Obrazložitev dnevnega reda
AGM Information Classification · 99% confidence The document is titled 'OBRAZLOŽITEV DNEVNEGA REDA IN PREDLOGOV SKLEPOV' (Explanation of the Agenda and Proposed Resolutions) and is explicitly for a 'SKUPŠČINA DRUŽBE' (Shareholders' Meeting) dated July 21, 2025. The agenda items cover standard AGM topics: election of working bodies (Item 1), approval of the 2024 Annual Report and granting of discharge (Item 2), approval of the remuneration report (Item 3), amendment of the Statute (Item 4), appointment of a supervisory board member (Item 5), and appointment of an auditor (Item 6). These materials—the agenda, explanations, and proposed resolutions for a general meeting—are characteristic of documentation prepared for or presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-06-23 Slovene
Objava sklica
AGM Information Classification · 99% confidence The document is titled "SKLIC SKUPŠČINE" (Call for a General Meeting) and details the agenda, date (July 21, 2025), location, and procedures for shareholder participation. The agenda items include approving the 2024 Annual Report, remuneration report, changing the Statute, and appointing a supervisory board member and auditor. This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits participation and provides necessary information for voting decisions. Although it mentions the Annual Report, the document itself is the *notice* of the meeting, not the full report (10-K) or just a dividend announcement (DIV). It is a solicitation for a general meeting.
2025-06-23 Slovene
Objava sklica skupščine
AGM Information Classification · 98% confidence The document text is very short (866 characters) and explicitly announces the convening of a shareholders' meeting ('Objava sklica skupščine' - Announcement of the convening of the general meeting). It provides the date, time, and location for the meeting (21.07.2025) and mentions that the full material is available for inspection. This content directly relates to the preparation and notification for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it is the official notice/call for the meeting.
2025-06-23 Slovene
Poročilo
Report Publication Announcement Classification · 99% confidence The document is a short announcement from KS NALOŽBE d.d. dated June 6, 2025, publishing specific financial metrics (asset allocations to marketable securities, non-marketable securities, liquid assets, and other assets) as of May 31, 2025. It cites a specific Slovenian regulatory decree ('Uradni list RS, št. 99/2007') requiring the publication of this data. The content is a summary of asset composition, not a full annual report (10-K) or a comprehensive interim report (IR). It lists key holdings but is primarily a regulatory disclosure of asset structure. Given the specific nature of reporting asset composition based on a regulatory mandate, and the fact that it is a brief disclosure rather than a full financial statement, it fits best under 'Regulatory Filings' (RNS) as a miscellaneous regulatory disclosure, although it shares characteristics with NAV if the entity were a fund. Since NAV is primarily for investment funds and this seems to be a general investment company disclosure, RNS is the most appropriate fallback for a specific, non-standard regulatory report summary.
2025-06-09 Slovene

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