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Salus — Investor Relations & Filings

Ticker · SALR ISIN · SI0031110453 LEI · 4851000025STPWS61L07 LJSE Wholesale and retail trade
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Filings indexed 415 across all filing types
Latest filing 2023-12-27 Report Publication Anno…
Country SI Slovenia
Listing LJSE SALR

About Salus

https://www.salus.si/en/

Salus is a commercialization and distribution company serving as a partner for healthcare and biotech firms in the Central and Eastern Europe (CEE) region. The company specializes in providing a comprehensive suite of services for medicinal products, medical devices, and related healthcare products. Its core business areas include wholesale distribution, active sales and promotion, and value-added services for pharmaceutical industry partners. Salus represents multinational companies, facilitating their market entry and expansion in the CEE region. The company also operates a retail division with a network of specialized stores and an online platform, ensuring a complete supply chain for healthcare products.

Recent filings

Filing Released Lang Actions
Plan Skupine SALUS za leto 2024
Report Publication Announcement Classification · 1% confidence The document is a short announcement from SALUS, Ljubljana, d.d., dated December 22, 2023, stating that the Supervisory Board confirmed the 'Plan Skupine SALUS za leto 2024' (SALUS Group Plan for 2024). The text explicitly states 'Več v prilogi' (More in the attachment) and is very short (816 characters). This structure—a brief notice announcing the publication of a plan or report with details in an attachment—strongly suggests a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule. It is not the full plan itself, but the notice of its release.
2023-12-27 Slovene
Pogodba o prenosu poslovnih deležev v družbi FARMADENT d.o.o.
Legal Proceedings Report Classification · 1% confidence The document is explicitly titled "NOTARSKI ZAPIS" (Notarial Record) and details a legal transaction (sale of shares in FARMADENT d.o.o.) witnessed and certified by a notary (mag. Darinka Kobalej Šteharnik) involving several Slovenian municipalities and a company (SALUS). This type of document, which formalizes a legal agreement under notarial supervision, does not fit into standard SEC filing categories like 10-K, ER, or IR. It is a specific legal/corporate action document. Given the provided definitions, the closest fit for a document detailing a specific legal transaction or agreement, especially one involving corporate structure changes (share transfer), that doesn't align with standard financial reports or management changes, is the general regulatory/legal category. Since it is a formal legal record rather than a general regulatory announcement (RNS) or a specific legal proceeding report (LTR), and it is not a standard financial report, it falls best under the general 'Regulatory Filings' (RNS) as a catch-all for non-standard, legally significant filings, or potentially 'Capital/Financing Update' (CAP) due to the share transfer, but 'RNS' is safer for unique legal instruments like notarial records not covered elsewhere. However, upon reviewing the definitions, 'LTR' (Legal Proceedings Report) is for lawsuits/regulatory actions, which this is not. 'CAP' relates to fundraising/financing structure changes, and a share transfer is a capital structure change. Given the highly specific nature of the other codes, and the lack of a specific 'Notarial Record' code, 'RNS' serves as the best general regulatory fallback for this unique legal instrument.
2023-12-05 Slovene
Prijava udeležbe na skupščini
AGM Information Classification · 1% confidence The document text is extremely short (576 characters) and appears to be a registration or attendance form ('PRIJAVA UDELEŽBE') for an extraordinary general meeting ('izredno sejo skupščine') scheduled for January 5, 2024. This material is directly related to the logistics and participation in a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were a solicitation document. Since it is a direct attendance registration form for the meeting itself, AGM-R is the most appropriate classification for materials related to the Annual/Extraordinary General Meeting proceedings.
2023-12-05 Slovene
Pooblastilo za udeležbo na skupščini
AGM Information Classification · 1% confidence The document is titled "POOBLASTILO na podlagi 6. in 7. odstavka 308.člena Zakona o gospodarskih družbah" which translates to "POWER OF ATTORNEY based on Article 308, paragraphs 6 and 7 of the Companies Act". It explicitly grants authority to a proxy to exercise voting rights at an extraordinary general meeting ("izredni seji skupščine") scheduled for January 5, 2024. The content details how the proxy should vote on specific agenda items, including the approval of a sale agreement and amendments to the company's statute. This document is a formal instrument used to delegate voting rights for a shareholder meeting, which falls under the scope of materials related to shareholder meetings and voting procedures. Since it is a specific authorization document for voting at a general meeting, it is most closely related to the materials distributed to solicit votes or manage the meeting process. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as a Power of Attorney serves the function of proxy delegation. However, the document also directly relates to the voting results/rights management, but since it is the authorization *before* the vote, PSI is the best fit for proxy materials, or potentially AGM-R if it were a presentation, but it is a legal instrument. Given the focus on granting voting rights for a specific meeting, PSI is the most appropriate classification for proxy/voting delegation documents.
2023-12-05 Slovene
Obrazložitev predlaganih sklepov skupščine
AGM Information Classification · 1% confidence The document is titled 'Obrazložitev predlaganih sklepov za izredno sejo skupščine družbe SALUS, Ljubljana, d.d., ki bo potekala 05.01.2024 ob 09.00' (Explanation of proposed resolutions for the extraordinary general meeting of SALUS, Ljubljana, d.d., to be held on 05.01.2024 at 09:00). This clearly indicates the document relates to an upcoming General Meeting and outlines the proposals to be voted upon by the shareholders. The content discusses approving a major transaction (sale of shares in FARMADENT) and proposing amendments to the company's Statute regarding meeting procedures. This type of material, which solicits shareholder approval for specific actions and outlines the agenda for a general meeting, falls under the category of materials presented or prepared for the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-12-05 Slovene
Sklic izredne seje skupščine delničarjev družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is titled "SKLIC IZREDNE SEJE SKUPŠČINE DRUŽBE SALUS, Ljubljana, d.d." which translates to 'Call for an Extraordinary General Meeting of Shareholders of SALUS, Ljubljana, d.d.'. It details the agenda for a shareholder meeting scheduled for 05.01.2024, including proposals for approving a share sale agreement and amending the company's Statute. This document serves to formally convene the shareholders and inform them of the matters to be voted upon, which is the primary function of a notice for a general meeting. This aligns directly with the definition of AGM Information (AGM-R), as it is a formal call/notice for a shareholder meeting, even if it is an 'Extraordinary' one rather than the 'Annual' one. It is not a proxy statement (PSI) as it is the initial call, nor is it a declaration of voting results (DVA).
2023-12-05 Slovene

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