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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 2019-06-04 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
Obvestilo o sklepih 34. redne seje skupščine delničarjev delniške družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is a short announcement (905 chars) from SALUS, Ljubljana, d.d., titled 'Obvestilo o sklepih 34. redne seje skupščine delničarjev' (Notice of resolutions of the 34th regular meeting of shareholders). It explicitly states that the resolutions are included in the attached document ('Sklepi so vključeni v pripetem dokumentu'). According to the 'MENU VS MEAL' rule, a short announcement referring to an attached document should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since this specifically announces the publication of shareholder meeting resolutions, it is most closely related to AGM information, but the document itself is the announcement, not the resolutions or the meeting presentation. Given the context of announcing the results of a shareholder meeting, and the short nature of the text, it fits best as an announcement regarding meeting outcomes. However, the closest specific category for announcing voting results is DVA (Declaration of Voting Results & Voting Rights Announcements). Since this is an announcement *about* the resolutions/results of the AGM, and not the AGM presentation itself (AGM-R), DVA is the most appropriate fit for announcing the 'sklepi' (resolutions) of the shareholder meeting.
2019-06-04 Slovene
Poročilo o poslovanju družbe SALUS, Ljubljana, d.d. in skupine Salus za obdobje jan-mar 2019
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly financial report for the company SALUS, Ljubljana, d. d. and the SALUS Group for the period January to March 2019. It contains detailed financial statements, management reports, business highlights, and notes to the financial statements. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2019
2019-06-03 Slovene
Poročilo o nerevidiranih računovodskih izkazih delniške družbe SALUS, Ljubljana, d.d. in skupine SALUS za obdobje januar – marec 2019
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 1,000 characters) published on the Ljubljana Stock Exchange (SEOnet) regarding the availability of the unaudited financial statements for the period January-March 2019. Per the 'Menu vs Meal' rule, since this is a brief notification announcing the publication of a report rather than the full financial report itself, it is classified as a Report Publication Announcement. Q1 2019
2019-06-03 Slovene
Letni dokument družbe SALUS, Ljubljana, d.d.
Regulatory Filings Classification · 1% confidence The document is titled "LETNI DOKUMENT" (Annual Document) and explicitly states that it presents "vse javne objave, ki smo jih v skladu z veljavno zakonodajo s področja vrednostnih papirjev objavili v zadnjih 12 mesecih" (all public announcements published in the last 12 months in accordance with securities legislation). It is essentially an index or compilation of past regulatory filings and reports, including Annual Reports (like the one from 20.03.2018 for 2017), Interim Reports, Dividend Notices, and other corporate actions. This structure—a summary document listing previous disclosures over a 12-month period—does not fit the definition of a specific primary report like 10-K (Annual Report) or IR (Interim Report). It is a meta-document summarizing regulatory activity. Given the options, it most closely resembles a compilation of regulatory information or a specific type of annual disclosure that isn't the full 10-K. Since it compiles various official announcements over the year, and the document itself is a summary/index, it functions similarly to a comprehensive annual filing overview. However, looking closely at the definitions, it is not a standard SEC filing (like 10-K). It is a document published by a Slovenian company summarizing its disclosures. The closest fit among the provided codes for a comprehensive annual disclosure document that isn't strictly the 10-K or a specific announcement is the general 'Annual Report' category (10-K) if we interpret 'LETNI DOKUMENT' broadly, or perhaps 'Regulatory Filings' (RNS) as a fallback. Crucially, the document lists the 'Revidirano, konsolidirano letno poročilo skupine SALUS in družbe SALUS, Ljubljana, d.d. za leto 2017' (Audited, consolidated annual report for 2017) dated 20.03.2018, but the current document itself is the index/compilation for the subsequent period. Because it is a comprehensive annual summary document containing key regulatory disclosures, and given that 'Annual Report' (10-K) is defined as the 'Official yearly report covering company activity and full financial performance,' this 'LETNI DOKUMENT' serves that function by aggregating the year's official disclosures, even if it's not the formal 10-K filing itself. In many non-US jurisdictions, this type of comprehensive annual disclosure document is the local equivalent of the 10-K. I will classify it as 10-K based on its function as the primary annual disclosure vehicle, despite the specific title difference, as it contains references to the actual annual report. Revisiting the definitions: 10-K is for the 'Official yearly report'. This document *lists* the official yearly report. If it were the actual report, it would be 10-K. Since it is a summary of announcements over 12 months, it is a comprehensive annual filing. If the company is Slovenian, it might not use the 10-K form, but the *type* of information presented aligns with the scope of an Annual Report. Given the presence of the actual annual report listed within it, and the document's own title as 'Annual Document', 10-K is the most appropriate classification for a comprehensive yearly filing summary.
2019-04-26 Slovene
Letni dokument družbe SALUS, Ljubljana, d.d.
Report Publication Announcement Classification · 1% confidence The document is very short (634 characters) and explicitly states that the 'Letni dokument' (Annual Document) is attached to the notice ('priloga tega obvestila'). It is an announcement about the publication of a document, not the document itself. The content is in Slovenian, but the structure strongly suggests an announcement of a report release. Given the context of an 'Annual Document' being announced, the most appropriate classification based on the 'MENU VS MEAL' rule is Report Publication Announcement (RPA), as it is announcing the availability of the main report.
2019-04-26 Slovene
Izjava o skladnosti s kodeksom družbe SALUS, Ljubljana, d.d.
Governance Information Classification · 1% confidence The document is titled "IZJAVA UPRAVE IN NADZORNEGA SVETA O SKLADNOSTI S KODEKSOM UPRAVLJANJA JAVNIH DELNIŠKIH DRUŽB za leto 2018" (Statement of the Management Board and Supervisory Board on Compliance with the Corporate Governance Code for Public Limited Companies for the year 2018). It explicitly details the company's adherence to and deviations from the Corporate Governance Code for Public Limited Companies for the reporting period ending December 31, 2018. This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Regulatory Filing (RNS), but a specific governance statement.
2019-04-26 Slovene

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