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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 2024-04-16 Report Publication Anno…
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 prejemkih organov vodenja in nadzora v družbi SALUS, Ljubljana, d.d. v letu 2023
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1259 characters) published on SEOnet, dated April 15, 2024. The title explicitly states it is a 'Poročilo o prejemkih organov vodenja in nadzora v družbi SALUS, Ljubljana, d.d. v letu 2023' (Report on the remuneration of the management and supervisory bodies in SALUS, Ljubljana, d.d. in 2023). It mentions that this report, along with the independent auditor's report on remuneration, is attached ('v pripetem dokumentu objavlja' and 'je v priponki'). According to the 'MENU VS MEAL' rule, a short announcement stating a report is attached or published should be classified as a Report Publication Announcement (RPA). The content directly relates to executive compensation, which is similar to Remuneration Information (DEF 14A), but since this is an announcement of the publication of the report rather than the report itself, RPA is the most appropriate classification based on the provided rules.
2024-04-16 Slovene
Obvestilo o sklepih 39. redne seje družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is titled "Obvestilo o sklepih 39. redne seje skupščine delničarjev" which translates to "Notice of resolutions of the 39th Annual General Meeting of Shareholders". It details the decisions made during the meeting held on April 12, 2024, concerning the 2023 annual report, dividend distribution, and discharge (approval of management/supervisory board work). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it reports the results of votes (which could suggest DVA), the primary context is the formal documentation of the AGM proceedings and resolutions, making AGM-R the most appropriate classification, as it covers the materials shared during the AGM.
2024-04-16 Slovene
Obvestilo o sklepih 39. redne seje skupščine delničarjev delniške družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is titled "Obvestilo o sklepih 39. redne seje skupščine delničarjev" (Notice of resolutions of the 39th regular General Meeting of Shareholders). It explicitly states that the resolutions are included in the attached document and announces the outcome of the shareholder meeting held on 12.04.2024. This directly relates to the outcomes of an Annual General Meeting (AGM). Since the text is a short notice announcing the results/resolutions of the AGM, it fits the definition of AGM Information (AGM-R) better than just a general Regulatory Filing (RNS) or a Declaration of Voting Results (DVA), as it pertains specifically to the AGM proceedings and outcomes. Given the content, AGM-R is the most precise fit.
2024-04-16 Slovene
Posli povezanih oseb - član NS
Director's Dealing Classification · 1% confidence The document text is structured as a formal notification regarding transactions in securities by persons discharging managerial responsibilities (PDMRs) and their closely associated persons. It details the name of the person (Miha Lebinger), their position (Member of the Supervisory Board), the issuer (SALUS, Ljubljana, d.d.), the type of transaction ('Prodaja' - Sale), the price (1990.00 EUR), the volume (10 shares), and the date (08.04.2024). This content directly corresponds to the definition of Director's Dealing or insider trade reporting, which is classified as 'DIRS' in the provided schema.
2024-04-10 Slovene
Obvestilo o poslih oseb, ki opravljajo poslovodne naloge, in z njimi tesno povezanih oseb
Director's Dealing Classification · 1% confidence The document is very short (1050 characters) and explicitly states it is an 'Obvestilo' (Notice) regarding 'poslih oseb, ki opravljajo poslovodne naloge, in z njimi tesno povezanih oseb' (transactions by persons discharging managerial responsibilities and persons closely associated with them). This directly corresponds to insider trading or director's dealing reports, which is classified as 'Director's Dealing' (DIRS) in the provided definitions. The text mentions receiving the notification on 9.4.2024 and publishing the notice on 10.04.2024, indicating this is the announcement of the transaction report, not the detailed report itself. However, DIRS is the most specific category for the *content* (insider transactions), and since the document is the official notification containing the details (referencing an attachment for the content), DIRS is the appropriate classification over a general RPA or RNS.
2024-04-10 Slovene
Obvestilo o poslih oseb, ki opravljajo poslovodne naloge, in z njimi tesno povezanih oseb
Director's Dealing Classification · 1% confidence The document is titled "Obvestilo o poslih oseb, ki opravljajo poslovodne naloge, in z njimi tesno povezanih oseb" (Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them). It explicitly references EU Market Abuse Regulation (MAR) and details a purchase of company shares (SALR) by an entity closely associated with the management board members. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification is DIRS.
2024-03-19 Slovene

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