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Year archive

Melamin — 2023 filings

All 36 regulatory filings released by Melamin (MKOG) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Obvestilo NS
Report Publication Announcement
2023-12-27 Slovene
Obvestilo o 122 redni seji Nadzornega sveta družbe
Regulatory Filings
2023-12-27 Slovene
NS 28 09 2023
Board/Management Information
2023-10-02 Slovene
Obvestilo o 121 redni seji Nadzornega sveta družbe
Report Publication Announcement
2023-10-02 Slovene
Polletno poročilo 2023
Interim / Quarterly Report H1 2023
2023-09-12 Slovene
Polletno poročilo za leto 2023
Report Publication Announcement
2023-09-12 Slovene
Obvestilo o sklepih 31 skupščine
AGM Information
2023-08-25 Slovene
Obvestilo o sklepih 31. skupščine
AGM Information
2023-08-25 Slovene
Letno poročilo smartMELAMINE 2022
Audit Report / Information FY 2022
2023-07-24 Slovene
Letno poročilo smartMELAMINE 2021
Audit Report / Information FY 2021
2023-07-24 Slovene
Letno poročilo smartMELAMINE 2020
Audit Report / Information FY 2020
2023-07-24 Slovene
Letno poročilo 2020
Annual Report FY 2020
2023-07-24 Slovene
Letno poročilo 2021
Annual Report FY 2021
2023-07-24 Slovene
Letno poročilo 2022
Annual Report FY 2022
2023-07-24 Slovene
Poročilo NS
M&A Activity
2023-07-24 Slovene
Listine - Gradivo v zvezi s pogodbo o pripojitvi
Report Publication Announcement
2023-07-24 Slovene
Obvestilo o nameravani pripojitvi
M&A Activity
2023-07-24 Slovene
Obvestilo o nameravani pripojitvi
M&A Activity
2023-07-24 Slovene
Sklic 31. skupščine
AGM Information
2023-07-24 Slovene
Objava sklica 31. skupščine družbe
AGM Information
2023-07-24 Slovene
Obvestilo o seji NS
Board/Management Information
2023-07-24 Slovene
Obvestilo o 120. redni seji nadzornega sveta
Board/Management Information
2023-07-24 Slovene
NS 22 6 2023
AGM Information
2023-06-27 Slovene
Obvestilo o 119. redni seji nadzornega sveta
Board/Management Information
2023-06-27 Slovene
Obvestilo o spremembi
Major Shareholding Notification
2023-06-22 Slovene
Obvestilo o spremembi lastniškega deleža v družbi smartMELAMINE d.o.o.
Major Shareholding Notification
2023-06-22 Slovene
NS 9.5.2023
Regulatory Filings
2023-05-11 Slovene
Obvestilo o 118. redni seji nadzornega sveta
Report Publication Announcement
2023-05-11 Slovene
Letno poročilo 2022
Annual Report (ESEF) FY 2022
2023-04-28 Slovene
Letno poročilo Melamin d.d. Kočevje 2022
Report Publication Announcement
2023-04-28 Slovene
Spremembe in dopolnitve
Governance Information
2023-04-28 Slovene
Spremembe in dopolnitve politike upravljanja družbe Melamin d.d. Kočevje
Report Publication Announcement
2023-04-28 Slovene
NS 25.04.2023
AGM Information
2023-04-28 Slovene
Obvestilo o 117. redni seji nadzornega sveta
Report Publication Announcement
2023-04-28 Slovene
Obvestilo o seji NS
Board/Management Information
2023-02-20 Slovene
Obvestilo o 116. redni seji nadzornega sveta
Report Publication Announcement
2023-02-20 Slovene