Skip to main content
Salus logo

Salus — Investor Relations & Filings

Ticker · SALR ISIN · SI0031110453 LEI · 4851000025STPWS61L07 LJSE Wholesale and retail trade
Open in API
Filings indexed 415 across all filing types
Latest filing 2020-03-19 Regulatory Filings
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
Obvestilo Skupine SALUS v zvezi s poslovanjem v času epidemije koronavirusa
Regulatory Filings Classification · 1% confidence The document is a short announcement (2444 characters) from SALUS, Ljubljana, d.d., dated March 18, 2020, titled 'Obvestilo Skupine SALUS v zvezi s poslovanjem v času epidemije koronavirusa' (Notice from SALUS Group regarding operations during the coronavirus epidemic). It informs stakeholders about monitoring the situation, adapting operations, ensuring the supply chain of medicines, and implementing internal protective measures for employees. Crucially, it states that stakeholders will be informed if circumstances change significantly ('v primeru bistveno spremenjenih okoliščin pa bomo deležnike ažurno in transparentno obveščali'). This structure—a brief update on operational status and a promise to inform about future material changes—fits the definition of a general regulatory announcement that doesn't fit a specific financial report type. Given the context of being a regulatory filing published on SEOnet (a Slovenian stock exchange platform) and its general nature, the most appropriate fallback category is Regulatory Filings (RNS). It is not a specific financial report (like 10-K or IR), nor is it a management discussion (MDA) or earnings release (ER).
2020-03-19 Slovene
Izjava o skladnosti s kodeksom upravljanja javnih delniških družb
Governance Information Classification · 1% confidence The document is titled "IZJAVA UPRAVE IN NADZORNEGA SVETA delniške družbe SALUS, Ljubljana, d. d. O SKLADNOSTI S KODEKSOM UPRAVLJANJA JAVNIH DELNIŠKIH DRUŽB za leto 2019" (Statement of the Management Board and Supervisory Board of SALUS, Ljubljana, d.d. on Compliance with the Corporate Governance Code for Public Limited Companies for the year 2019). This document explicitly details the company's adherence to, or deviations from, specific articles of the Corporate Governance Code for the fiscal year 2019. This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition of Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2020-03-17 Slovene
Izjava o skladnosti s kodeksom upravljanja javnih delniških družb
Report Publication Announcement Classification · 1% confidence The document is very short (839 characters) and explicitly states that it is an announcement regarding the publication of a document ('Dokument v prilogi' - Document in the attachment). The title mentions 'Izjava o skladnosti s kodeksom upravljanja javnih delniških družb' (Statement of Compliance with the Corporate Governance Code for Public Joint-Stock Companies) for the year 2019. This content relates to governance practices. Since this is an announcement about the release of a governance document rather than the full governance report itself, and given its brevity, it fits the description of a Report Publication Announcement (RPA). If it were the full report, it would likely be classified as CGR (Governance Information), but the 'MENU VS MEAL' rule dictates RPA for announcements.
2020-03-17 Slovene
Pooblastilo za udeležbo na skupščini
AGM Information Classification · 1% confidence The document is titled 'POOBLASTILO na podlagi 7. odstavka 308.člena Zakona o gospodarskih družbah' which translates to 'POWER OF ATTORNEY based on Article 308c, Paragraph 7 of the Companies Act'. It explicitly details the authorization for a proxy to exercise voting rights at the '35. SEJI SKUPŠČINE DRUŽBE SALUS, LJUBLJ ANA, D.D.' (35th SESSION OF THE GENERAL ASSEMBLY OF SALUS, LJUBLJANA, D.D.) scheduled for April 17, 2020. The content focuses entirely on appointing a representative for voting on agenda items, which is characteristic of proxy materials or voting instructions related to a General Meeting. This aligns best with the definition of materials shared during an Annual General Meeting (AGM-R) or potentially a Proxy Solicitation Information Statement (PSI). Since it is the actual power of attorney form used for voting at the AGM, AGM-R is the most precise fit, as it covers AGM materials.
2020-03-17 Slovene
Obrazložitev predlaganih sklepov
AGM Information Classification · 1% confidence The document is titled "Obrazložitev predlaganih sklepov za 35. sejo skupščine družbe SALUS, Ljubljana, d.d." which translates to "Explanation of proposed resolutions for the 35th General Meeting of Shareholders of SALUS, Ljubljana, d.d.". The content explicitly discusses the agenda items for a General Meeting, including the allocation of retained earnings (dividends), granting discharge (release) to the Management and Supervisory Boards for the 2019 business year, 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 Annual General Meeting (AGM), it is most closely related to the materials presented or used for that meeting. The closest fit among the provided codes is AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information) due to the detailed discussion on board compensation, but the overall context is the entire set of proposals for the AGM. Given the primary focus on the resolutions for the shareholder meeting, AGM-R is the most appropriate classification.
2020-03-17 Slovene
Sklic 35. seje skupščine družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is titled "SKLIC 35. SEJE SKUPŠČINE DRUŽBE SALUS, Ljubljana, d.d." which translates to 'CONVENING OF THE 35TH MEETING OF THE GENERAL ASSEMBLY OF SALUS, Ljubljana, d.d.'. It details the agenda for the General Assembly meeting scheduled for April 17, 2020, including decisions on profit distribution (dividends), discharge of management/supervisory boards, and remuneration. 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).
2020-03-17 Slovene

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.