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Melamin — Investor Relations & Filings

Ticker · MKOG ISIN · SI0031101304 LEI · 48510000B47FCSIHR518 LJSE Manufacturing
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Filings indexed 263 across all filing types
Latest filing 2016-09-02 AGM Information
Country SI Slovenia
Listing LJSE MKOG

About Melamin

https://www.melamin.si/en/

Melamin is a chemical company specializing in the development and production of melamine-based chemistry. The company's core product portfolio includes a diverse range of synthetic resins for various industrial applications, including the wood, paint, lacquer, rubber, and construction sectors. Melamin also manufactures impregnated decorative papers for the furniture and laminate flooring industries, alongside a variety of molding compounds. Its products are utilized as essential components for coatings, adhesives, laminates, and technical molded articles, serving a broad industrial customer base.

Recent filings

Filing Released Lang Actions
Obvestilo o sklepih 24. skupščine
AGM Information Classification · 99% confidence The document is titled "OBVESTILO O SKLEPIH" (Notice of Resolutions) from a general shareholders' meeting ("24.skup5iine delni5ke druibe"). It details the resolutions passed regarding the approval of the 2015 annual report, discharge of the management/supervisory boards, dividend policy decisions, election of supervisory board members, and appointment of the auditor for 2016. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a formal report of the meeting's outcomes, not just an announcement of a future meeting or a proxy solicitation.
2016-09-02 Slovene
Obvestilo o sklepih skupščine
AGM Information Classification · 99% confidence The document text is in Slovenian and translates to 'Category: Information regarding the Shareholders' Meeting' and 'Notice of the resolutions of the General Meeting'. It explicitly states that the resolutions of the 24th General Meeting held on August 31, 2016, are published in the attached document. Since this is a short announcement (825 chars) about the results/resolutions of a general meeting, it aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although DVA (Declaration of Voting Results) is related, AGM-R is the broader category for general meeting materials/outcomes when presented this way.
2016-09-02 Slovene
24. skupščina družbe
AGM Information Classification · 100% confidence The document is a formal notice written in Slovenian, explicitly calling for a 'skupščina delniške družbe' (General Meeting of Shareholders) for Melamin kemidna tovarna d.d. The text details the date (August 31, 2016), time, location, and a detailed proposed agenda ('Predlog dnevnega reda'). The agenda items include voting on the appropriation of retained earnings, granting discharge to management and supervisory boards for the 2015 business year, electing members of the supervisory board, and appointing the auditor for 2016. It also outlines the procedures for shareholder participation, voting rights, and access to meeting materials. This content is characteristic of a formal notice sent to shareholders regarding an upcoming general meeting, which aligns perfectly with the definition of AGM Information (AGM-R).
2016-07-29 Slovene
Objava sklica skupščine delničarjev
AGM Information Classification · 98% confidence The document text is titled "Objava sklica skupščine delničarjev" (Announcement of the convocation of the shareholders' meeting). It explicitly states that the management is calling the 24th shareholders' meeting, provides the date, time, and location, and mentions that the meeting materials (including the 2015 annual report and supervisory board report) are available for review. The category listed at the top is "Informacije v zvezi s skupščino delničarjev" (Information related to the shareholders' meeting). This strongly indicates the document is related to the Annual General Meeting (AGM). Since it is the *announcement* of the meeting and its materials, and not the presentation itself, the most appropriate code is AGM-R (AGM Information).
2016-07-29 Slovene
Izjava o skladnosti s Kodeksom
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2016-07-26 English
Izjava o skladnosti s kodeksom
Regulatory Filings Classification · 95% confidence The document is titled 'Izjava o skladnosti s kodeksom' (Statement of Compliance with the Code) and explicitly states that the statement regarding compliance with the Corporate Governance Code was adopted and is publicly announced, and that the statement is located in the attached document. The document length is very short (933 characters), indicating it is an announcement rather than the full report itself. This strongly suggests it is an announcement about the publication of a governance-related document. The closest fit among the provided definitions is 'Governance Information' (CGR), but since this is an announcement of the publication of the statement, it aligns better with 'Report Publication Announcement' (RPA) or potentially 'Regulatory Filings' (RNS) if RPA is too specific. Given the content is specifically about governance compliance, CGR is the subject matter, but the format is an announcement. Following Rule 2 (Menu vs Meal), since it announces the publication of the statement ('se nahaja v pripetem dokumentu'), RPA is the most appropriate classification for the announcement itself. However, since the content is explicitly about governance practices ('Kodeksa upravljanja javnih delniških družb'), CGR (Governance Information) is also highly relevant. Given the options, and the nature of the announcement being about a governance document, I will classify it as CGR, as it is a specific governance filing announcement, and RPA is often used for general report release announcements. Re-evaluating based on the definitions: CGR is for the report detailing governance practices. Since this is the announcement *of* that report, RPA is technically more accurate based on Rule 2. However, if the underlying document is the compliance statement itself, CGR is the subject. Let's check CGR definition: 'Report detailing the company's internal rules, board structure, and governance practices.' The announcement is about the 'Izjava o spoštovanju Kodeksa' (Statement of Compliance with the Code). This is a core governance document. Given the short length and announcement nature, RPA is the best fit for the *action* described (announcing publication). I will select RPA based on Rule 2.
2016-07-26 Slovene

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