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Nama — Investor Relations & Filings

Ticker · NALN ISIN · SI0031102690 LEI · 747800P0D13G4YJHYI09 LJSE Other service activities
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Filings indexed 192 across all filing types
Latest filing 2024-08-14 AGM Information
Country SI Slovenia
Listing LJSE NALN

About Nama

https://www.nama.si/

Nama is a historic department store operator, recognized as the first of its kind in Slovenia. The company operates retail centers, with a flagship location in Ljubljana, that serve as popular shopping destinations. Nama offers a diverse range of products, including fashion, footwear, lingerie, cosmetics, accessories, homeware, and gourmet foods. The stores feature a curated selection of both local and international brands, catering to a broad customer base. It is particularly noted for its extensive selection of lingerie and household goods.

Recent filings

Filing Released Lang Actions
Notarski zapisnik 34. redne skupščine delničarjev Nama d.d. Ljubljana
AGM Information Classification · 1% confidence The document is explicitly titled "NOTARSKI ZAPISNIK" (Notary Protocol) detailing the proceedings of the "34. (štiriintridesete) redne skupščine delničarjev družbe Nama, d.d. Ljubljana" (34th Annual General Meeting of Shareholders of Nama, d.d. Ljubljana). The content covers the opening of the meeting, quorum confirmation, voting on resolutions regarding the approval of the 2023 remuneration report, the allocation of retained earnings (including dividend declaration), and granting discharge to management/supervisory boards for 2023. These elements—a formal record of an Annual General Meeting (AGM) and the resolutions passed—clearly indicate this document is related to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-08-14 Slovene
Obvestilo o sklepih skupščine družbe Nama d.d. Ljubljana
AGM Information Classification · 1% confidence The document is titled "Obvestilo o sklepih skupščine družbe Nama d.d. Ljubljana" (Notice of the resolutions of the General Meeting of Nama d.d. Ljubljana). It explicitly states that the resolutions of the 34th General Shareholders' Meeting held on 13.8.2024 are published in the attachment (notary record). This indicates the document is an announcement regarding the outcomes of a shareholder meeting, specifically the resolutions passed. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it focuses on the 'sklepi' (resolutions) of the 'skupščine' (general meeting), AGM-R is the most appropriate fit, as DVA is usually reserved for the formal declaration of voting results, whereas this is the notice of the meeting's outcomes.
2024-08-14 Slovene
Sklic 34. skupščine delničarjev - čistopis
AGM Information Classification · 1% confidence The document is titled 'ČISTOPIS DNEVNEGA REDA 34. REDNE SKUPŠČINE DELNIČARJEV DELNIŠKE DRUŽBE NAMA D.D. LJUBLJANA S PREDLOGI SKLEPOV' (Clean Copy of the Agenda for the 34th Annual General Meeting of Shareholders of NAMA D.D. LJUBLJANA with Proposed Resolutions). It explicitly details the agenda items for a shareholder meeting, including the presentation of annual reports, approval of remuneration reports, dividend proposals, granting of discharge to management, changes in the supervisory board, and crucially, proposals for delisting shares and excluding minority shareholders. These materials are characteristic of documents prepared for or presented at an Annual General Meeting (AGM). While it mentions the Annual Report (2023) and Remuneration Report, the document itself is the agenda and proposed resolutions for the meeting, making AGM-R the most appropriate classification over 10-K or DEF 14A, which are the reports themselves. The date of the announcement (July 18, 2024) suggests this is the notice/agenda leading up to the meeting where these items will be voted upon.
2024-07-22 Slovene
Zahteva za dopolnitev dnevnega reda
AGM Information Classification · 1% confidence The document is a formal communication from a majority shareholder (KATERA, holding 99.73% of shares) to the company (Nama, d.d.) requesting additions to the agenda of an upcoming shareholders' meeting. The proposed agenda items explicitly concern the resignation and appointment of supervisory board members, the delisting of shares from the organized market (Ljubljana Stock Exchange) based on Article 125 of the Financial Instruments Market Act (ZTFI-1), and the exclusion of minority shareholders based on Article 68 of the Takeover Bid Act (ZPre-1), offering a cash compensation of EUR 25.00 per share. The document also includes a formal guarantee from Nova Ljubljanska banka d.d. supporting the cash compensation for the minority squeeze-out. These proposals are typical items brought forward by a controlling shareholder seeking to take the company private or restructure governance ahead of a general meeting. Since the document is a request to add items to the agenda for a shareholders' meeting, and it deals with governance changes and a potential delisting/squeeze-out, it strongly relates to the proceedings of a general meeting. The most fitting category for materials related to shareholder meetings, especially those involving voting proposals like director changes and major corporate actions, is AGM Information (AGM-R), or potentially Proxy Solicitation & Information Statement (PSI) if it were the final solicitation material. Given the content is the shareholder's proposal to amend the agenda for the meeting, AGM-R is the most appropriate classification for this preparatory material concerning the meeting's substance.
2024-07-22 Slovene
Dopolnitev dnevnega reda 34. skupščine delničarjev
AGM Information Classification · 1% confidence The document is a formal announcement from NAMA d.d. Ljubljana regarding the 'Dopolnitev dnevnega reda 34. skupščine delničarjev' (Supplement to the Agenda of the 34th Shareholders' Meeting). It details a request from a shareholder to add items to the agenda for an upcoming General Meeting scheduled for August 13, 2024. This content directly relates to the preparation and materials for an Annual General Meeting (AGM). Although it is an announcement about the meeting agenda, the specific nature points strongly towards AGM-related documentation rather than a general report publication (RPA) or a general regulatory filing (RNS). Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a key material update for that meeting, AGM-R is the most appropriate classification.
2024-07-22 Slovene
Obvestilo o odstopu člana nadzornega sveta
Board/Management Information Classification · 1% confidence The document is titled "Obvestilo o odstopu člana nadzornega sveta" which translates to "Notice of resignation of a member of the supervisory board". It explicitly states that Zoran Bošković resigned from his position as a member of the supervisory board of Nama d.d. Ljubljana. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-07-17 Slovene

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