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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 2020-05-28 Interim / Quarterly Rep…
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
Nerevidirano poročilo o poslovanju družbe NAMA d.d. Ljubljana za obdobje 1.1. do 31.3.2020
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly business report ('Nerevidirano poročilo o poslovanju') for the period 1.1.2020 to 31.3.2020. It contains detailed financial statements, management analysis, key performance indicators, and information on company operations, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, but the report itself. Q1 2020
2020-05-28 Slovene
Razširitev dnevnega reda 29. redne letne skupščine delničarjev Nama d.d. Ljubljana
AGM Information Classification · 1% confidence The document is a formal notice ('SKLICUJE') convening the '29. redno skupščino delničarjev' (29th Annual General Meeting of Shareholders) for Nama, d.d. It details the agenda, including matters like the annual report review, profit distribution, and crucially, the appointment/resignation of supervisory board members (Item 4). This content—a formal call for a shareholder meeting with a detailed agenda covering governance and financial approvals—is characteristic of an Annual General Meeting notice or related preparatory material. Since the document is the official call for the AGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the meeting proceedings and agenda.
2020-05-27 Slovene
Odstopna izjava z mesta članice nadzornega sveta
Board/Management Information Classification · 1% confidence The document is a short announcement (1012 characters) from NAMA d.d. LJUBLJANA, dated May 25, 2020. The title is "Odstopna izjava z mesta članice nadzornega sveta" which translates to "Resignation statement from the position of a member of the supervisory board." This explicitly concerns a change in the board of directors/supervisory board. This directly matches the definition for Board/Management Information (MANG). It is not a full report, so RPA or RNS are less specific than MANG.
2020-05-26 Slovene
Sklic 29. redne letne skupščine
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian ('SKLICUJE' - convenes) calling for the '29. redno skupščino delničarjev' (29th Annual General Meeting of Shareholders) of Nama d.d. Ljubljana, scheduled for June 19, 2020. It details the agenda, which includes reviewing the 2019 annual report, profit distribution, granting discharge to management/supervisory boards, and appointing a supervisory board member. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-05-19 Slovene
Objava sklica 29. redne letne skupščine delničarjev
AGM Information Classification · 1% confidence The document text is in Slovenian and announces the convocation ('Objava sklica') of the '29. redne letne skupščine delničarjev' (29th Annual General Meeting of Shareholders). It specifies the date (19.6.2020) and location for the meeting and mentions that related materials ('Gradivo') are available for review. Since this document is the official notice calling for the AGM, it directly relates to the Annual General Meeting information. The most appropriate code is AGM-R (AGM Information). The document is short and serves as an announcement/notice, but the core subject matter is the AGM itself, making AGM-R more specific than RPA or RNS.
2020-05-19 Slovene
Obvestilo po seji nadzornega sveta
AGM Information Classification · 1% confidence The document is titled "Obvestilo po seji nadzornega sveta" (Notice after the Supervisory Board meeting) from NAMA d.d. LJUBLJANA. It discusses a decision made by the Supervisory Board regarding the distribution of retained earnings (dividend proposal) for the 2019 fiscal year, stating the profit will remain undistributed due to changed circumstances (COVID-19 restrictions). It also mentions the postponement of the General Assembly meeting (skupščina) and promises to update the financial calendar with a new date once restrictions lift. This content relates to corporate governance decisions, dividend policy changes, and the scheduling of shareholder meetings. Since it is an official notice about a decision impacting shareholder rights (dividends) and meeting logistics, it is not a full Annual Report (10-K), an Earnings Release (ER), or a specific Dividend Notice (DIV) detailing the amount, but rather a regulatory announcement concerning internal governance and shareholder matters. Given the context of decisions affecting shareholder meetings and dividends, and its nature as a formal announcement published on an exchange system (SEOnet), it fits best under the general category of Regulatory Filings (RNS) as a miscellaneous, material corporate event announcement, or potentially Governance Information (CGR) due to the board decision, but RNS is the safest fallback for non-standard material announcements not covered by other specific codes like DVA or DIV. However, since it directly concerns the dividend proposal and the scheduling of the AGM, and is a formal notice of a material event, RNS is appropriate as a catch-all for such specific, non-standard regulatory disclosures.
2020-04-17 Slovene

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