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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 2018-08-30 Board/Management Inform…
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
Obvestilo o seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a short announcement (1073 characters) in Slovenian from NAMA, d.d. Ljubljana, titled "Obvestilo o seji nadzornega sveta" (Notice of Supervisory Board Meeting). It states that the Supervisory Board met, reviewed operations for January-June 2018, and approved certain actions (real estate lease). Crucially, it announces that this information will be published on the company website. Since this is a brief announcement regarding internal governance/board activity and not the full report itself, it fits best under a general regulatory announcement category. Given the content relates to board/management decisions and operational review, it is not a standard 10-K, IR, or ER. It is too specific for a general RNS, but since it is an official notice about internal governance actions (Supervisory Board meeting), and there isn't a perfect fit for 'Supervisory Board Meeting Notice', I must evaluate the closest options. It is not a Director's Dealing (DIRS), Management Report (MDA) (which usually accompanies financial results), or Governance Report (CGR) (which is usually a detailed structure report). Because it is a formal, regulatory-style announcement about internal corporate actions and decisions made by the board, and it is very short, it is most appropriately classified as a general Regulatory Filing (RNS) or potentially Board/Management Information (MANG) if the focus is strictly on the board's action. Given the context of regulatory disclosure on a stock exchange platform (SEOnet), RNS is the safest fallback for official, short, non-standard disclosures. However, since it specifically details the actions and review by the Supervisory Board, MANG (Board/Management Information) is a strong candidate, as it relates to board activity. Given the content is about the board reviewing operations and approving transactions, MANG is more specific than RNS. I will choose MANG as it directly relates to board actions, even though it's a notice of the meeting rather than a management change.
2018-08-30 Slovene
Nerevidirano poročilo o poslovanju družbe NAMA d.d. Ljubljana za obdobje I.-VI. 2018
Interim / Quarterly Report Classification · 1% confidence The document is a 'Nerevidirano poročilo o poslovanju' (Unaudited Business Report) for NAMA d.d. for the period 1.1. to 30.6.2018. It contains detailed financial statements, balance sheet data, management discussion and analysis, and key financial indicators for a six-month period. It is a comprehensive interim report, not an announcement or a summary, and it contains substantive financial data. H1 2018
2018-08-30 Slovene
Informacija o poslovanju družbe NAMA d.d. Ljubljana za obdobje 1.1.-30.6.2018
Interim / Quarterly Report Classification · 1% confidence The document is a financial report for the period 1.1.2018 to 30.6.2018 (first half of the year). It contains specific financial data including net sales revenue, costs, and net profit figures. Since it covers a period shorter than a full fiscal year and provides substantive financial results rather than just an announcement of a report's availability, it is classified as an Interim / Quarterly Report (IR). H1 2018
2018-08-30 Slovene
Statut družbe
Audit Report / Information Classification · 1% confidence The document is a 'NOTARSKO POTRDILO' (Notarial Certificate) confirming that an amendment to the statute (articles of association) of the company NAMA Trgovsko podjetje d.d. Ljubljana, adopted at a shareholder meeting on 27.06.2018, is in compliance with the law. The text includes the consolidated version of the statute ('prečiščeno besedilo'). This document relates to the formal governance and legal structure of the company, specifically concerning its foundational rules (statute). Among the provided categories, 'Governance Information' (CGR) is the most appropriate fit for documents detailing internal rules and structure, even if certified by a notary. It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it pertains specifically to corporate governance documentation. FY 2018
2018-06-28 Slovene
Notarski zapisnik 27. redne skupščine
AGM Information Classification · 1% confidence The document is explicitly titled "NOTARSKI ZAPISNIK" (Notary Record) detailing the proceedings of the "27. (sedemindvajsete) redne skupščine delničarjev družbe NAMA Trgovsko podjetje d.d. Ljubljana" (27th Annual General Meeting of Shareholders of NAMA d.d. Ljubljana). The content covers the opening, quorum confirmation, election of working bodies, presentation of the 2017 Annual Report, discussion of profit distribution (dividends), and granting of discharge (razrešnica) to management and supervisory boards. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2018-06-28 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 27th General Shareholders' Meeting held on 27.06.2018 are being announced. The text mentions the quorum and states that the adopted resolutions are published in the attached notarial record of the meeting. Since this document is a short notice announcing the results of a shareholder meeting (General Meeting/Assembly), it directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI). Given the short length (1237 chars) and the nature of announcing meeting results, DVA is the most appropriate classification.
2018-06-28 Slovene

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