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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 2018-01-30 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
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 it announces the resolutions of the 26th General Shareholders' Meeting held on January 25, 2018. The content discusses shareholder attendance percentages and mentions that the adopted resolutions are published in an attached notarial record. Since this document is an official announcement detailing the results and resolutions of a shareholder meeting, it aligns best with the AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Given the focus on the 'sklepi skupščine' (resolutions of the meeting), AGM-R is the most precise fit, as DVA is usually reserved for the formal declaration of voting outcomes, whereas this is the notice of the meeting's resolutions themselves. The document length is short (1280 chars), but it is the primary announcement of the meeting's outcome, not just a pointer to another report, making AGM-R more appropriate than RPA.
2018-01-30 Slovene
Prva informacija o 26. Skupščini delničarjev družbe Nama d.d.
Board/Management Information Classification · 1% confidence The document is titled "Prva informacija o 26. Skupščini delničarjev družbe Nama d.d." (First information about the 26th General Meeting of Shareholders of Nama d.d.). It explicitly discusses actions taken at the General Meeting, specifically the resignation of a supervisory board member and the appointment of new members. This content directly relates to the proceedings and outcomes of a shareholder meeting. Although it mentions the meeting, the core subject is the governance changes resulting from it, which aligns best with AGM-R (AGM Information) or potentially CGR (Governance Information). Since it details the results and appointments made during the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM.
2018-01-26 Slovene
Obvestilo o seji nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a formal announcement from NAMA, d.d. Ljubljana, titled "Obvestilo o seji nadzornega sveta" (Notice of Supervisory Board Meeting). The content details that the Supervisory Board met and confirmed the business plan for 2018 and adopted a new four-year business strategy. This type of announcement, concerning strategic direction and high-level planning adopted by the board, fits best under Management Information, as it relates to senior governance and strategic decisions, even though it's not strictly a change in personnel. It is not a standard financial report (10-K, IR, ER), nor is it a proxy statement or dividend notice. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for strategic decisions made by the supervisory board. The document length is short (1605 chars) and it is an announcement, but the content is substantive strategic information rather than just announcing the publication of another document.
2018-01-25 Slovene
prijava udeležbe
AGM Information Classification · 1% confidence The document text is titled "PRIJAVA UDELEŽBE NA SKUPŠČINI" which translates to "REGISTRATION OF PARTICIPATION AT THE GENERAL MEETING". It explicitly refers to the 'Sklica 26. skupščine' (Notice of the 26th General Meeting) and details the process for registering attendance for the meeting scheduled on 25.1.2018. This material is directly related to the logistics and registration for an Annual General Meeting (AGM). Therefore, it aligns best with the AGM Information category.
2017-12-27 Slovene
prijava udeležbe in pooblastilo za zastopanje
AGM Information Classification · 1% confidence The document title is "PRIJAVA UDELEŽBE NA SKUPŠČINI IN POOBLASTILO ZA ZASTOPANJE," which translates to "REGISTRATION OF ATTENDANCE AT THE GENERAL MEETING AND POWER OF ATTORNEY FOR REPRESENTATION." The text explicitly refers to the '26. Skupščini Nama d.d. Ljubljana' (26th General Meeting of Nama d.d. Ljubljana) and provides a form for shareholders to register their attendance and appoint a proxy. This content is directly related to the procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-12-27 Czech
sklic skupščine
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian ('SKLICUJE') calling for the '26. skupščino delničarjev' (26th Shareholders' Meeting) of Nama d.d. Ljubljana, scheduled for January 25, 2018. The text details the agenda, which includes the appointment of Supervisory Board members, and outlines shareholder rights regarding information access, proposals, and participation. This content—a formal summons and agenda for a general meeting, focusing on corporate governance matters like board appointments—is characteristic of materials related to an Annual General Meeting (AGM). Since it is the official call/notice for the meeting itself, and not the voting results (DVA) or proxy materials (PSI), the most appropriate classification is AGM-R (AGM Information/Notice).
2017-12-27 Slovene

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