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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 2023-03-10 AGM Information
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
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 details the authorization for a proxy to exercise voting rights at the 38th General Assembly (skupščine) of the company SALUS, scheduled for April 14, 2023. It outlines specific agenda items (like profit distribution, remuneration policy, and capital increase) and provides options for the proxy to vote 'FOR' (ZA) or 'AGAINST' (PROTI). This document is a formal instrument used to delegate voting rights for a shareholder meeting, which falls under the category of materials related to shareholder voting and meetings. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as this document is the mechanism for exercising those rights prior to the results being declared, or it can be seen as a proxy solicitation material. Given the options, 'DEF 14A' (Proxy Solicitation & Information Statement) is often used for proxy materials, but DVA specifically covers voting rights announcements/results. Since this is the authorization document itself, it is most closely related to the voting process. However, looking closely at the definitions, 'PSI' (Proxy Solicitation & Information Statement) is the best fit for materials sent to request votes, which this power of attorney facilitates. If the document were the final results, DVA would be perfect. Since it is the authorization form for voting, PSI is the closest match for proxy materials, although DVA is also plausible. Let's re-evaluate: DVA is for 'Official results from shareholder votes'. PSI is for 'Proxy Solicitation & Information Statement'. This document is the proxy authorization form itself. In many jurisdictions, the proxy form/authorization is part of the solicitation package. I will classify it as PSI.
2023-03-10 Slovene
Obrazložitev predlaganih sklepov
AGM Information Classification · 1% confidence The document is titled "Obrazložitev predlaganih sklepov za 38. sejo skupščine družbe SALUS, Ljubljana, d.d." (Explanation of proposed resolutions for the 38th General Meeting of Shareholders of SALUS, Ljubljana, d.d.). This clearly indicates the document relates to matters to be voted upon or decided at a General Meeting of Shareholders. The content discusses the allocation of retained earnings (dividends), granting discharge to management/supervisory boards, approving remuneration policies and reports, approving director fees, authorizing the board to acquire own shares (share repurchase), and approving a major acquisition (Meditrade d.o.o.). These are all typical agenda items for a General Meeting. Since the document details the proposals and resolutions to be voted on at the AGM, it is most closely related to the materials presented for the meeting, which aligns best with AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but given the context of presenting the proposed resolutions for the meeting itself, AGM-R is the most appropriate fit for the core subject matter. It is not a formal regulatory filing like a 10-K or an ER, but rather preparatory material for the shareholder meeting.
2023-03-10 Slovene
Sklic 38. redne seje skupščine delničarjev družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is explicitly titled "SKLIC 38. SEJE SKUPŠČINE DRUŽBE SALUS, Ljubljana, d.d." (Call for the 38th Meeting of the General Assembly of SALUS, Ljubljana, d.d.) and details the agenda for this meeting, which includes decisions on profit distribution (dividends), remuneration policies, authorization for share buybacks, approval of a business acquisition (Meditrade d.o.o.), and a capital increase. The text is a formal notice convening a shareholder meeting. This content aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-03-10 Slovene
Vabilo na 38. redno sejo skupščine delničarjev družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is a formal invitation ('Vabilo') to the 38th regular meeting of the shareholders ('skupščine delničarjev') of SALUS, Ljubljana, d.d., scheduled for April 14, 2023. It explicitly mentions that the 'Sklic skupščine, gradivo za skupščino' (Convocation of the meeting, material for the meeting) are included in the attached documents. Since this is an announcement calling for the Annual General Meeting (AGM) and providing notice about the associated materials, it strongly aligns with the definition of AGM Information (AGM-R). Although it is an announcement, the core subject matter is the AGM itself, making AGM-R more specific than a general RPA or RNS.
2023-03-10 Slovene
Revidirano konsolidirano poročilo skupine SALUS in delniške družbe SALUS, Ljubljana, d.d. za leto 2022 v PDF obliki
Audit Report / Information Classification · 1% confidence The document title is "Konsolidirano LETNO POROČILO SKUPINE SALUS... za leto 2022" (Consolidated ANNUAL REPORT of SALUS Group... for the year 2022). The table of contents clearly shows sections typical of a comprehensive annual report, including 'POSLOVNO POROČILO' (Business Report), 'RAČUNOVODSKO POROČILO' (Accounting Report), 'POROČILO NEODVISNEGA REVIZORJA' (Independent Auditor's Report), and detailed financial statements ('REVIDIRANI LOČENI IN KONSOLIDIRANI RAČUNOVODSKI IZKAZI'). The document length is substantial (431,956 chars), indicating a full report, not just an announcement. Although the text is in Slovenian, the structure and keywords strongly align with a full Annual Report, which corresponds to the 10-K filing type in the US context for comprehensive annual reporting, or AR if it were strictly the audit report, but here it encompasses the entire annual filing package. Given the comprehensive nature covering business operations, governance, and audited financials for a full year, the most appropriate classification is Annual Report (10-K), even though the document is likely a local equivalent (like a statutory annual report) rather than the specific SEC Form 10-K. FY 2022
2023-03-10 Slovene
Revidirano konsolidirano poročilo skupine SALUS in delniške družbe SALUS, Ljubljana, d.d. za leto 2022 v PDF obliki
Report Publication Announcement Classification · 1% confidence The document is very short (1170 characters) and explicitly states that the 'Revidirano konsolidirano poročilo skupine SALUS... za leto 2022' (Revised consolidated report for the group SALUS... for the year 2022) is included in the attached document and published on the company website. This structure—an announcement stating that a full report is available elsewhere—fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or Interim Report (IR) itself, but rather the notice of its publication. The date is March 9/10, 2023, referring to the 2022 report.
2023-03-10 Slovene

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