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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 2017-05-31 Interim / Quarterly Rep…
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
Poročilo o nerevidiranih računovodskih izkazih delniške družbe SALUS, Ljubljana, d.d. in Skupine SALUS za obdobje januar - marec 2017
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for the company SALUS, Ljubljana, d.d. for the period of January to March 2017. It contains detailed financial statements, management discussion and analysis (business report), and notes to the financial statements. It is clearly an interim report rather than an announcement or a full annual report, as it covers a specific three-month period and includes substantive financial data. Q1 2017
2017-05-31 Slovene
Obvestilo o sklepih 32. redne seje skupščine delničarjev delniške družbe SALUS, Ljubljana, d.d
AGM Information Classification · 1% confidence The document text explicitly details the proceedings, agenda items, and resolutions passed during the '32. skupščina družbe' (32nd General Meeting of the Company). Key indicators include references to 'skupščina' (general meeting), voting results ('glasovanje', 'sklep sprejet'), discussion of dividend allocation, discharge of management/supervisory boards ('razrešnice'), and appointment of an auditor ('Imenovanje revizorja'). This content perfectly matches the definition of Annual General Meeting (AGM) materials, specifically the minutes or report of the meeting itself, which corresponds to the AGM-R code.
2017-05-23 Slovene
Lastništvo delničarja
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Zbirni izpis stanja na računih vrednostnih papirjev v centralnem registru' (Account Balance Statement in Central Registry) and details the securities held by an individual (Kastelic Slavko) as of a specific date (18.04.2017). It lists security codes (SALR), account numbers, quantities, and includes legends for securities and members. This type of document is a statement of holdings, which is a specific type of financial record related to ownership, but it does not fit the definitions for 10-K, AR, ER, IR, or any standard regulatory filing like DEF 14A or DVA. It is a specific report detailing asset holdings, most closely aligning with a specialized financial statement or data report. Given the provided categories, it is a highly specific report detailing asset positions, which is not explicitly covered by the main categories (like 10-K, IR, ER). Since it is a detailed statement of holdings rather than a general company report, and it is not a standard regulatory filing like DIRS (insider trade) or MRQ (major shareholding notification), it falls best under the general 'Regulatory Filings' (RNS) as a miscellaneous, specific financial statement/record, or potentially 'Fund Information / Factsheet' (FS) if interpreted broadly as a summary, but RNS is the safer fallback for non-standard, specific reports not covered elsewhere. However, upon re-evaluation, this document is a statement of an individual's securities account balance, not a corporate filing. None of the codes perfectly match a personal account statement. Given the options, and recognizing it as a specific, non-standard report, RNS (Regulatory Filings / Miscellaneous) is the most appropriate fallback.
2017-04-21 Slovene
Nasprotni predlog delničarja Slavko Kastelic
AGM Information Classification · 1% confidence The document is a formal submission by a shareholder (Slavko Kastelic) proposing counter-motions (Nasprotni predlog sklepa) to the agenda items for the 32nd General Assembly (skupščine) of the company SALUS, d.d. The agenda items specifically concern the appropriation of retained earnings and the granting of discharge (razrešnice) to the management board and supervisory board for the 2016 fiscal year. Documents related to shareholder meetings, proposals for resolutions, and voting procedures fall under the category of Annual General Meeting materials or related proxy/voting information. Since this document contains specific proposals intended for a vote at the AGM, it is best classified as AGM Information (AGM-R). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a proxy statement (PSI), but rather a direct input/proposal for the meeting itself.
2017-04-21 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 družbe SALUS, Ljubljana, d. d. O SKLADNOSTI S KODEKSOM UPRAVLJANJA JAVNIH DELNIŠKIH DRUŽB za obdobje januar – december 2016" (Statement of the Management Board and Supervisory Board of SALUS, Ljubljana, d.d. on Compliance with the Corporate Governance Code of Public Joint-Stock Companies for the period January – December 2016). This explicitly details compliance (or deviations) from a governance code for a specific fiscal year (2016). This content directly relates to the company's internal rules, board structure, and governance practices, matching the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2017-04-14 Slovene
Izjava o skladnosti s kodeksom družbe SALUS, Ljubljana, d.d.
Governance Information Classification · 1% confidence The document is titled 'Izjava o skladnosti s kodeksom družbe SALUS, Ljubljana, d.d.' (Statement of Compliance with the Code of SALUS, Ljubljana, d.d.). It explicitly mentions compliance with the corporate governance code for public joint-stock companies ('kodeksom upravljanja javnih delniških družb'). This directly relates to the company's internal rules, board structure, and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is very short (813 chars) and it announces the publication of the statement, but since the content *is* the governance statement itself (even if brief), CGR is preferred over RPA/RNS, as it describes the content type rather than just the act of publishing a report.
2017-04-14 Slovene

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