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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 2023-06-22 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 33.redne skupščine delničarjev Nama d.d. Ljubljana
AGM Information Classification · 1% confidence The document is explicitly titled "NOTARSKI ZAPISNIK" (Notary Record) detailing the proceedings of the "33. (triintridesete) redne skupščine delničarjev družbe Nama" (33rd Annual General Meeting of Shareholders of Nama company). This document records the official voting results and decisions made during the AGM, such as approving the 2022 remuneration report and deciding on the appropriation of retained earnings (including dividend declaration). While it covers AGM proceedings, the specific nature of this document—a formal, notarized record of the meeting's resolutions and voting outcomes—aligns best with the category for AGM materials, which is AGM-R (AGM Information). It is not a presentation (IP) or a simple announcement of voting results (DVA), but the official minutes/record of the meeting itself.
2023-06-22 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 33rd General Shareholders' Meeting held on June 21, 2023, are being published. The content confirms the attendance percentage and states that the adopted resolutions are published in the attached notary record of the meeting proceedings. This directly relates to the outcomes of an Annual General Meeting (AGM). Since it is the official announcement of the results/resolutions from the AGM, the most appropriate code is AGM-R (AGM Information/Results). The document length is short (1161 chars), but the core content is the announcement of the AGM outcomes, not just a placeholder for a report, making AGM-R more specific than RPA or RNS.
2023-06-22 Slovene
Sklic 33.skupščine delničarjev_čistopis
AGM Information Classification · 1% confidence The document is titled "ČISTOPIS DNEVNEGA REDA 33. REDNE SKUPŠČINE DELNIČARJEV DELNIŠKE DRUŽBE NAMA D.D. LJUBLJANA S PREDLOGI SKLEPOV" (Clean Copy of the Agenda for the 33rd Annual General Meeting of Shareholders of NAMA d.d. Ljubljana with Proposed Resolutions). The content explicitly details items to be voted upon at a general meeting, including the approval of annual reports, the use of retained earnings (dividends), and granting discharge (release) to management and supervisory boards for the year 2022. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Since it is the agenda with proposed resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R).
2023-06-20 Slovene
Umik točk z dnevnega reda 33. skupščine delničarjev
AGM Information Classification · 1% confidence The document is a short announcement (937 characters) published on June 19, 2023, regarding the 'NAMA d.d. LJUBLJANA' company. The key content is the 'Umik točk z dnevnega reda 33. skupščine delničarjev' (Withdrawal of items from the agenda of the 33rd Shareholders' Meeting). This relates directly to the agenda and proceedings of a shareholders' meeting. While it concerns the AGM, the specific action is the modification of the agenda, which is a procedural step related to shareholder meetings. Since the document is an announcement about the agenda of a general meeting, it fits best under the general category for shareholder meeting materials or announcements related to voting/governance. Given the options, it is most closely related to the process leading up to a general meeting, but it is not the final voting results (DVA) or the proxy materials (PSI). It is a procedural announcement concerning the agenda of the upcoming AGM. Since it is a specific announcement about the agenda of a general meeting, and not the meeting materials themselves, and it doesn't fit perfectly into AGM-R (which usually implies presentations), I will check the closest fit. The withdrawal of agenda items is a governance/procedural announcement related to the shareholders' meeting. Given the options, and the fact that it is an announcement about the proceedings of a general meeting, it is best classified as a Regulatory Filing (RNS) as a specific procedural update, or potentially related to AGM-R if the AGM is imminent. However, since it is a procedural update about the agenda of the AGM, and not the final presentation or voting results, RNS is the safest fallback for specific procedural announcements not covered elsewhere. Re-evaluating: The document explicitly mentions the 'skupščine delničarjev' (Shareholders' Meeting). While it's not the final voting results (DVA), it is a direct procedural update concerning that meeting. Since there isn't a specific code for 'Agenda Modification', and it's a regulatory announcement, RNS is appropriate, but let's consider AGM-R again. AGM-R is for 'Presentations and materials shared during the Annual General Meeting'. This is a pre-meeting announcement about the agenda. Given the short length and announcement nature, RNS is the most appropriate general regulatory filing category for this specific procedural update.
2023-06-20 Slovene
Sklic 33. skupščine delničarjev Name d.d. Ljubljana
AGM Information Classification · 1% confidence The document is a formal notice, written in Slovenian, explicitly stating that the management of Nama d.d. Ljubljana is 'SKLICUJE' (convening) the '33. redno skupščino delničarjev' (33rd Annual General Meeting of Shareholders) on June 21, 2023. The text details the agenda, which includes approving the 2022 Annual Report, deciding on the use of retained earnings (including dividend payment), granting discharge to management/supervisory boards, and approving a corporate restructuring (spin-off). This content is characteristic of the official notice sent out prior to an AGM, which falls under the category of AGM Information, or potentially Proxy Solicitation Information (PSI) if it were focused purely on voting materials. Given the explicit call to the meeting and the agenda items typical of an AGM, AGM-R is the most appropriate classification for the notice itself, as it directly relates to the meeting's proceedings and purpose.
2023-05-19 Slovene
Objava sklica 33. skupščine delničarjev
AGM Information Classification · 1% confidence The document is titled "Objava sklica 33. skupščine delničarjev" which translates to "Announcement of the convocation of the 33rd General Meeting of Shareholders". It explicitly states the date, time, and location for the General Meeting and mentions that the related materials ("Gradivo s predlogi sklepov in utemeljitvami") are available for review. Since this document is an announcement calling for the meeting and detailing where materials can be found, rather than the presentation materials themselves (AGM-R) or the proxy solicitation materials (PSI), it best fits the category for general meeting announcements or related regulatory notices. Given the options, this is a notice related to the Annual General Meeting (AGM). While it is an announcement, the most specific category related to shareholder meetings is AGM-R (AGM Information), which often encompasses the convocation notice, or it could be RNS if it were purely a regulatory filing fallback. However, since it directly concerns the AGM structure and scheduling, AGM-R is the most appropriate fit, although RPA (Report Publication Announcement) is a close second if interpreted strictly as an announcement of materials. Given the content is the official convocation notice for the AGM, AGM-R is selected as the primary subject matter.
2023-05-19 Slovene

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