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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 2021-03-16 Proxy Solicitation & In…
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
Obrazložitev predlaganih sklepov
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Obrazložitev predlaganih sklepov za 36. sejo skupščine družbe SALUS, Ljubljana, d.d., ki bo potekala 16.04.2021" (Explanation of proposed resolutions for the 36th General Meeting of Shareholders of SALUS, Ljubljana, d.d., to be held on 16.04.2021). The content explicitly discusses proposed resolutions for the General Meeting, including the allocation of retained earnings (dividends), granting discharge (release) to the Management and Supervisory Boards, and determining remuneration for the Supervisory Board members. These topics are central to shareholder meetings and proxy materials. Since the document explains the proposed resolutions to be voted upon at the General Meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes based on provided information. While it relates to AGM matters, the focus on explaining the *proposals* for shareholder vote makes PSI a more precise fit than AGM-R (which usually covers the meeting materials/presentations themselves). The document is not the full Annual Report (10-K) or a simple Dividend Notice (DIV), but a detailed explanation preceding a shareholder vote.
2021-03-16 Slovene
Sklic 36. redne seje skupščine delničarjev družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is titled "SKLIC 36. SEJE SKUPŠČINE DRUŽBE SALUS, Ljubljana, d.d." which translates to 'CONVENING OF THE 36TH MEETING OF THE GENERAL ASSEMBLY OF SALUS, Ljubljana, d.d.'. It details the agenda for the General Assembly meeting scheduled for 16.04.2021, including decisions on profit distribution, dividends, and granting discharge (razrešnice) to the management and supervisory boards for the 2020 business year. This content directly relates to the formal proceedings and materials presented or called for at an Annual General Meeting (AGM). Although it contains details about dividends (DIV) and discharge (related to DEF 14A/CGR), the primary purpose and structure of the document is the official notice and agenda for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (7982 chars) is substantial, indicating it is the primary notice, not just a brief announcement of a report (RPA).
2021-03-16 Slovene
Vabilo na 36. redno sejo skupščine delničarjev družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document text is a formal invitation ('Vabilo') to the 36th regular General Meeting of Shareholders ('36. redno sejo skupščine delničarjev'). It specifies the date, time, and location of the meeting (16.04.2021). The key phrase is 'Vabilo na 36. redno sejo skupščine delničarjev' (Invitation to the 36th regular General Meeting of Shareholders). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an invitation, it is the primary document announcing the AGM event itself, making AGM-R the most appropriate classification over a general RPA or RNS.
2021-03-16 Slovene
Poročilo o nerevidiranih računovodskih izkazih delniške družbe SALUS, Ljubljana, d.d. in Skupine SALUS za leto 2020
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report titled 'POROČILO o nerevidiranih računovodskih izkazih' (Report on unaudited financial statements) for the period January–December 2020. It contains detailed management reports, business performance analysis, and unaudited consolidated financial statements for the company SALUS, Ljubljana, d.d. and the SALUS Group. Given that it covers a period shorter than a full fiscal year (or is an interim/quarterly report format) and contains substantive financial data, it is classified as an Interim/Quarterly Report (IR). FY 2020
2021-03-01 Slovene
Poročilo o nerevidiranih računovodskih izkazih delniške družbe SALUS, Ljubljana, d.d. in Skupine SALUS za leto 2020
Report Publication Announcement Classification · 1% confidence The document text is in Slovenian and announces the 'Poročilo o nerevidiranih računovodskih izkazih... za leto 2020' (Report on unaudited financial statements... for the year 2020). This clearly indicates the release of comprehensive financial results for a full fiscal year (2020). Although it mentions 'nerevidiranih' (unaudited), the scope covers the full year, making it analogous to an Annual Report (10-K) or a comprehensive Interim Report (IR). However, since it is a full-year report, 10-K is the closest standard US equivalent for a comprehensive annual filing. Given the context of financial statements for the full year, it aligns best with the comprehensive reporting expected in an Annual Report, even if it's an unaudited version released prior to the final audited 10-K filing. The document is short and announces the report's availability, which might suggest RPA, but the core content is the financial statement itself being disclosed under market abuse regulation (Uredbe (EU) št. 596/2014). Since it is the actual financial statement report for the full year, 10-K is the most appropriate classification for comprehensive annual financial data disclosure.
2021-03-01 Slovene
Obvestilo o poslih oseb, ki opravljajo poslovodne naloge, in z njimi tesno povezanih oseb
Director's Dealing Classification · 1% confidence The document text is structured as a formal notification regarding transactions in company shares by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. Key indicators are the sections detailing 'Podatki osebe, ki opravlja poslovodne naloge' (Data of the person discharging managerial responsibilities), 'Vrsta posla' (Type of transaction) being 'Nakup' (Purchase), and specific details on 'Cena' (Price) and 'Obseg' (Volume) of shares traded on a specific 'Datum posla' (Date of transaction). This content directly corresponds to the definition of Director's Dealing, which is classified as 'DIRS'.
2021-01-28 Slovene

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