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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 2026-05-25 Proxy Solicitation & In…
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
Sklic 34. Skupščine družbe Melamin d.d. Kočevje
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal convocation (sklic) of the 34th Annual General Meeting, containing the agenda, proposed resolutions, voting procedures, and shareholder information. It is sent to shareholders to inform them about meeting details and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), rather than AGM presentation materials or a financial report.
2026-05-25 Slovene
Objava sklica 34. skupščine družbe
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice calling the 34th general meeting (sklic skupščine) of shareholders, outlining the agenda, proposals, and where meeting materials (annual report, supervisory board report, remuneration report, etc.) can be reviewed. This is not the meeting materials themselves but the solicitation and information sent to shareholders to inform them of the meeting and request their participation/votes. It therefore fits the Proxy Solicitation & Information Statement category.
2026-05-25 Slovene
Prečiščeno besedilo Politike upravljanja družbe Melamin d.d. Kočevje
Governance Information Classification · 90% confidence The document is a detailed corporate governance policy of Melamin d.d., outlining board structure, management responsibilities, stakeholder communications, conflict of interest procedures, diversity and remuneration policies. It does not present financial statements or earnings, nor is it a notice or announcement of another report, but rather the company’s internal governance framework. This matches the definition of Governance Information (CGR).
2026-05-22 Slovene
Prečiščeno besedilo politike upravljanja družbe Melamin d.d. Kočevje
Report Publication Announcement Classification · 85% confidence The document is a brief notice (under 1,000 characters) stating that the company’s cleaned corporate governance policy text has been adopted and is attached or available via link. It does not contain the actual governance policy content but merely announces its publication. Under the “Menu vs. Meal” rule for short announcements of attached reports, this falls under Report Publication Announcement (RPA).
2026-05-22 Slovene
Obvestilo o 137. redni seji NS
Regulatory Filings Classification · 87% confidence The document is a notice (obvestilo) of the company’s 137th regular supervisory board meeting, summarizing what was reviewed and decided. It is published to comply with the Ljubljana Stock Exchange and Financial Instruments Market Act. It is not announcing changes in board membership (so not MANG), nor is it an annual report or financial statement. It is a general regulatory announcement/fallback that does not fit another specific category. Therefore it should be classified as a Regulatory Filing (RNS).
2026-05-22 Slovene
Obvestilo o 137. redni seji nadzornega sveta družbe
Regulatory Filings Classification · 90% confidence The document is a short corporate notice (“Obvestilo o 137. redni seji nadzornega sveta družbe”) announcing a supervisory board meeting. It contains no financial statements or substantive report content and is simply a regulatory announcement. It does not report a board change or provide AGM materials. Therefore it falls under the fallback category of general Regulatory Filings (RNS).
2026-05-22 Slovene

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