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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 2022-05-18 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 32. 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 "32. (dvaintridesete) redne skupščine delničarjev" (32nd Annual General Meeting of Shareholders) of Nama, d.d. Ljubljana, held on May 17, 2022. The content covers the opening, quorum confirmation, voting on agenda items such as the approval of the 2021 annual report, profit distribution (including dividend proposals), granting discharge to management/supervisory boards, auditor appointment, and remuneration policy approval. These are the core activities documented in the official minutes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-18 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" (Announcement of the resolutions of the General Meeting of Nama d.d. Ljubljana). It explicitly states that the resolutions of the 32nd General Shareholders' Meeting, held on 17.5.2022, are being published. The content discusses the attendance percentage and refers to an attachment containing the notary record of the meeting resolutions. This directly relates to the outcomes of a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it details the results/resolutions of the Annual General Meeting.
2022-05-18 Slovene
Sklic 32.skupščine delničarjev Nama d.d. Ljubljana
AGM Information Classification · 1% confidence The document is a formal notice titled "SKLICUJE 32. redno skupščino delničarjev" (CONVENES the 32nd Annual General Meeting of Shareholders) for Nama d.d. Ljubljana, scheduled for May 17, 2022. It details the agenda, which includes reviewing annual reports, approving the use of retained earnings (including dividend distribution), granting discharge to management and supervisory boards, appointing an auditor, and approving the remuneration report/policy. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-13 Slovene
Preklic 32. redne skupščine delničarjev za dne 11.5.2022 in nov sklic 32.redne skupščine delničarjev za dne 17.5.2022
AGM Information Classification · 1% confidence The document text is a formal announcement from NAMA d.d. LJUBLJANA regarding the cancellation of a previously scheduled Annual General Meeting (AGM) on May 11, 2022, and the subsequent calling of a new 32nd regular AGM for May 17, 2022. The key phrases are 'Preklic 32. redne skupščine delničarjev' (Cancellation of the 32nd regular shareholders' meeting) and 'sklicuje 32. skupščino delničarjev' (calls the 32nd shareholders' meeting). This directly relates to the procedures and scheduling of a general meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it concerns the logistics and scheduling of the AGM.
2022-04-13 Slovene
Sklic 32. skupščine delničarjev družbe NAMA d.d. Ljubljana
AGM Information Classification · 1% confidence The document is a formal notice in Slovenian, explicitly stating it 'SKLICUJE' (convenes) the '32. redno skupščino delničarjev' (32nd Annual General Meeting of Shareholders). The agenda includes standard AGM items like approving annual reports, using retained earnings (dividends), granting discharge to management/supervisory boards, and electing an auditor. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The closest specific category is AGM Information (AGM-R). Although it contains details about dividend proposals (which could relate to DIV), the primary purpose is the convening of the meeting itself.
2022-04-11 Slovene
Objava sklica 32. skupščine delničarjev
AGM Information Classification · 1% confidence The document text is a formal announcement in Slovenian regarding the convening (sklic) of the 32nd Shareholders' Meeting (skupščine delničarjev) for NAMA d.d. LJUBLJANA. It specifies the date (11.5.2022), time, and location, and mentions that the meeting materials (Gradivo) are available for review. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as the official notice/announcement for the meeting.
2022-04-11 Slovene

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