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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 2018-07-23 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 izredne seje skupščine delničarjev delniške družbe SALUS, Ljubljana, d.d
AGM Information Classification · 1% confidence The document text details the resolutions passed during an 'izredni skupščini družbe' (Extraordinary General Meeting of the Company) held on July 19, 2018. The key content involves shareholder approval for a major acquisition (purchase of shares in Sanolabor d.d.) and a subsequent capital increase via a private placement, explicitly excluding the pre-emptive rights of existing shareholders. Since the document records the official decisions and voting results of a shareholder meeting, it directly relates to the proceedings and outcomes of that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings (even if this specific one is 'Extraordinary' rather than 'Annual'). It is not a general earnings release (ER), a formal annual report (10-K), or just a declaration of voting results (DVA), as it contains the substantive decisions made, not just the final tally of a previously proposed vote. Given the context of a formal meeting's resolutions, AGM-R is the most appropriate fit.
2018-07-23 Slovene
Gradivo za izredno sejo skupščine SALUS, Ljubljana, d.d.
M&A Activity Classification · 1% confidence The document is titled "POGODBA O IZVEDBI STORITEV DELIVERY-VERSUS-PAYMENT" ("DvP Pogodba"). It details an agreement between sellers, a buyer ("SALUS promet s farmacevtskimi, medicinskimi in drugimi proizvodi, d.d."), and KDD (Central Clearing House and Depository, d.d.) regarding the transfer of shares in "SANOLABOR". The content focuses heavily on the mechanics of a share transfer, payment settlement (including a 'Denarni Depozit' and 'Preostanek Kupnine'), escrow/fiduciary roles (KDD), and procedures for non-fulfillment or arbitration related to a 'Prodajna Pogodba' (Sale Agreement) and a 'Prevzemna Ponudba' (Takeover Bid). This structure—detailing the escrow, settlement, and conditions surrounding a share transfer, often linked to a takeover—is characteristic of legal agreements supporting corporate actions, specifically M&A or significant financing/capital structure changes. Given the explicit mention of a 'Prevzemna Ponudba' (Takeover Bid) in Section 9, the document is fundamentally related to a takeover or merger activity. It is not a standard regulatory filing (10-K, IR, ER), nor is it a simple announcement (RPA, RNS). It is a detailed contractual agreement governing the transaction. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate fit as it covers merger proposals or takeover bids, which this agreement directly facilitates and governs.
2018-06-19 Slovene
SALUS pooblastilo za izvrševanje glasovalnih pravic
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'POOBLASTILO na podlagi 308 /VII. čl. zakona o gospodarskih družbah' which translates to 'POWER OF ATTORNEY based on Article 308 /VII of the Companies Act'. It explicitly grants authority to a proxy ('POOBLAŠČENEC/KO') to exercise voting rights at a General Meeting ('SKUPŠČINI') scheduled for July 19, 2018. The content details how the proxy should vote on specific agenda items (like approving a sale agreement and capital increase). This document is a formal instrument used to delegate voting rights for a shareholder meeting, which is a core component of Proxy Solicitation materials or related to the AGM process. Since it is a specific authorization form for voting at a general meeting, it aligns most closely with the purpose of Proxy Solicitation & Information Statement (PSI), which covers materials sent to request votes, or potentially AGM-R if it were the presentation itself. Given the focus on granting voting power for specific resolutions, PSI is the most precise fit, as it deals with the mechanics of shareholder voting delegation.
2018-06-19 Slovene
Poročilo izključitev prednostne pravice SALUS, Ljubljana, d.d.
Capital/Financing Update Classification · 1% confidence The document is titled "Poročilo uprave SALUS, Ljubljana, d.d. o izključitvi prednostne pravice obstoječih delničarjev" (Report of the Management Board of SALUS, Ljubljana, d.d. on the exclusion of the pre-emptive rights of existing shareholders). This report details the rationale for excluding pre-emptive rights in connection with a capital increase intended to facilitate the acquisition of another company (Sanolabor). This action relates directly to the company's capital structure and financing activities, specifically involving the issuance of new shares to specific parties as part of a larger transaction. This fits best under 'Capital/Financing Update' (CAP), as it is a detailed report justifying a specific capital structure change (issuance of new shares via exclusion of pre-emptive rights) tied to a strategic acquisition. It is not a general Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a specific report justifying a capital action, which aligns with the CAP definition: "Updates on company fundraising, financing activities, or capital structure changes."
2018-06-19 Slovene
Obrazložitev sklepov izredne skupščine SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is titled "Obrazložitev predlaganih točk dnevnega reda izredne skupščine z dne 19. julija 2018 družbe SALUS, Ljubljana, d.d." (Explanation of the proposed agenda items for the Extraordinary General Meeting of July 19, 2018, of SALUS, Ljubljana, d.d.). It explicitly discusses proposals to be voted upon at a General Meeting, specifically concerning the approval of a major acquisition (purchase of shares in Sanolabor d.d.) and a related capital increase (issuance of new shares to the sellers). Documents detailing agenda items and seeking shareholder approval for major corporate actions, especially those related to voting, strongly suggest materials prepared for a shareholder meeting. Since the document details the proposals to be voted on at the Extraordinary General Meeting (EGM), it is most closely related to the materials presented to shareholders for voting decisions. While it explains the transaction, the context is the meeting itself. The closest fit among the provided codes is AGM-R (AGM Information/Materials), as EGMs function similarly to AGMs in terms of material presentation, or potentially PSI (Proxy Solicitation & Information Statement) if it were a formal proxy statement, but the focus on explaining the agenda items for the meeting points towards meeting materials. Given the explicit mention of the 'izredne skupščine' (Extraordinary General Meeting) and the detailed explanation of the resolutions, AGM-R is the most appropriate classification for the explanatory materials presented for the meeting.
2018-06-19 Slovene
Sklic izredne skupščine 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 'CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SALUS, Ljubljana, d.d.'. It details the agenda (DNEVNI RED) for a shareholder meeting scheduled for July 19th, including proposals for approving a sale agreement and increasing the share capital. This content directly relates to the formal calling and agenda setting for a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an 'Extraordinary' meeting, the nature of the document (convening the assembly and detailing the agenda/proposals) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA), as this is the pre-meeting notice.
2018-06-19 Slovene

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