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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 2025-03-14 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
Pooblastilo
AGM Information Classification · 1% confidence The document is a formal authorization ('POOBLASTILO') granting a proxy the right to vote on specific agenda items at the upcoming General Meeting ('skupščine družbe') scheduled for April 17, 2025. The agenda items include the presentation of the annual report, approval of remuneration policies, and changes to the company statute. This document is explicitly designed to manage voting rights for a shareholder meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), as it is a document used to solicit or formalize voting instructions prior to a general meeting. Although it relates to the AGM, the specific function is proxy authorization, making PSI the most precise fit over AGM-R (which is for presentations/materials *at* the meeting).
2025-03-14 Slovene
Obrazec za prijavo
AGM Information Classification · 1% confidence The document text is very short (638 characters) and appears to be a registration or attendance form for a shareholder meeting. Key phrases include 'PRIJAVA UDELEŽBE na sejo skupščine družbe' (Registration of participation at the general meeting of the company) and a specific date and time for the '40. redni seji skupščine' (40th Annual General Meeting). This material is directly related to the logistics and participation in the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-14 Slovene
Obrazložitev sklepov
AGM Information Classification · 1% confidence The document is titled "Obrazložitev predlaganih sklepov za 40. redno sejo skupščine družbe SALUS, Ljubljana, d.d." (Explanation of proposed resolutions for the 40th regular session of the General Meeting of SALUS, Ljubljana, d.d.). It details several items intended for shareholder vote at a General Meeting, including the approval of the 2024 Annual Report, dividend distribution, appointment of an auditor, remuneration policies, and capital structure changes (share split/increase). The core purpose of this document is to present the agenda and proposed resolutions for an upcoming General Meeting to shareholders, which aligns perfectly with the definition of Proxy Solicitation & Information Statement materials, often used to solicit votes. While it discusses the Annual Report (Item 1), the document itself is the explanatory material for the meeting, not the full 10-K or the standalone Audit Report. The mention of dividend payment details (Item 1.1) and remuneration proposals (Items 3, 4, 5) further confirms its nature as a proxy/information statement for a shareholder meeting.
2025-03-14 Slovene
Sklic skupščine
AGM Information Classification · 1% confidence The document is a formal notice ('SKLIC') calling for the '40. REDNA SEJA SKUPŠČINE DRUŽBE SALUS' (40th Regular General Meeting of Shareholders of SALUS). The agenda items explicitly cover the presentation of the 'letnega poročila' (Annual Report) for 2024, decisions on profit distribution (dividends), appointment of an auditor, remuneration decisions, and amendments to the company's Statute (Articles of Association). The key elements are the convening of a General Meeting and the discussion/approval of core corporate governance and financial resolutions typically handled at such a meeting. This strongly indicates the document is related to the Annual General Meeting (AGM). While it discusses the Annual Report (Item 1), the document itself is the *notice* or *agenda* for the meeting where these items are addressed, making 'AGM-R' (AGM Information) the most appropriate classification, as it contains the materials and agenda for the meeting itself, rather than the full 10-K or the ER/IR.
2025-03-14 Slovene
Novo vabilo na 40. redno sejo skupščine delničarjev družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document text is in Slovenian and announces a 'Novo vabilo na 40. redno sejo skupščine delničarjev' which translates to 'New invitation to the 40th regular meeting of the shareholders' assembly'. This clearly indicates a notice related to the Annual General Meeting (AGM). The document invites shareholders and mentions that the agenda material ('gradivo za skupščino') is included in the attached documents. Given the content is an invitation/notice for the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is very short (1015 chars), but it is the primary announcement/invitation itself, not just a notice that the full report is available, making AGM-R more specific than RPA or RNS.
2025-03-14 Slovene
Finančni koledar SALUS za 2025 - popravek
Report Publication Announcement Classification · 1% confidence The document is titled "FINANČNI KOLEDAR pomembnejših objav družbe SALUS, Ljubljana, d.d. za leto 2025" (Financial Calendar of important announcements of SALUS, Ljubljana, d.d. for the year 2025). It lists scheduled dates for various corporate events and report publications, such as the Annual Report (Letnega poročila), AGM (Sklica ... seje skupščine delničarjev), and Quarterly/Interim Reports (Poročila o poslovanju za obdobje januar – marec/september). Since this document is an announcement *about* future report publications and corporate events, rather than the reports themselves (like a 10-K or IR), it fits best under the category for announcing report publications or general regulatory schedules. Given the specific nature of announcing the schedule for various reports and meetings, it is most accurately classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since RPA specifically covers announcements regarding the timing/release of reports, it is the better fit, even though it covers more than just financial reports. The document length is short (2663 chars), supporting the 'announcement' classification over the full report classification.
2025-03-13 Slovene

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