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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 2024-03-12 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
Obrazložitev sklepov
AGM Information Classification · 1% confidence The document is titled "Obrazložitev predlaganih sklepov za 39. sejo skupščine družbe SALUS, Ljubljana, d.d." (Explanation of proposed resolutions for the 39th General Meeting of SALUS, Ljubljana, d.d.). It details the agenda items for a General Meeting, including the presentation of the 2023 Annual Report, dividend distribution proposals, granting of discharge to management/supervisory boards, approval of the remuneration report, and setting supervisory board fees. The content directly relates to the formal proceedings and proposals presented to shareholders for a vote at an Annual General Meeting (AGM). Although it mentions the Annual Report (Letno poročilo) and the Remuneration Report (Poročilo o prejemkih), the document itself is the explanatory material for the meeting where these items are decided upon. This strongly indicates it is material related to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-12 Slovene
Obrazec za prijavo na skupščino
AGM Information Classification · 1% confidence The document text is very short (549 characters) and appears to be a form or notification related to attending a shareholder meeting. Key phrases include 'Zadeva PRIJAVA UDELEŽBE na sejo skupščine' (Subject: REGISTRATION OF PARTICIPATION at the General Meeting) and details about the date and time of the '39. redni seji skupščine' (39th Annual General Meeting). This strongly indicates materials related to the Annual General Meeting (AGM). Since it is a registration form/notice for attendance rather than the main presentation or voting results, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM process.
2024-03-12 Slovene
Poročilo o prejemkih
Remuneration Information Classification · 1% confidence The document is titled "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 details the compensation, salaries, bonuses, and benefits for the management board (uprava) and supervisory board (nadzorni svet) for the year 2023. Furthermore, the document includes a section titled "POROČILO NEODVISNEGA REVIZORJA O OMEJENEM ZAGOTOVILU GLEDE POROČILA O PREJEMKIH" (Independent Auditor's Report on Limited Assurance Regarding the Remuneration Report), which explicitly references compliance with Article 294.b of the Slovenian Companies Act (ZGD-1), which governs remuneration reporting. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the SEC's DEF 14A filing type (Proxy Statement detailing executive compensation) in spirit, as per the provided definitions.
2024-03-12 Slovene
Vabilo na 39. redno sejo skupščine delničarjev družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is a formal invitation ('Vabilo') to the 39th regular session of the Shareholders' Meeting ('skupščina delničarjev'). It specifies the date (12.04.2024) and location for the meeting. The content explicitly mentions that the agenda materials ('gradivo za skupščino') are included in attached documents. This strongly indicates that the primary purpose of this specific filing is to announce and provide materials related to the Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R). The document length is very short (under 1000 characters), which supports the idea that it is an announcement/invitation rather than the full report itself.
2024-03-12 Slovene
Obvestilo o prenehanju Prodajne pogodbe o nakupu poslovnih deležev družbe Farmadent
M&A Activity Classification · 1% confidence The document is a formal announcement from SALUS, LJUBLJANA, d.d., published on January 8, 2024, regarding the termination of a Sales Agreement for the purchase of shares in the company Farmadent. It details the failure to meet several closing conditions (like regulatory approvals and internal consents) by the agreed deadline of January 5, 2024, and notes that the shareholders subsequently voted against confirming the agreement. This type of announcement, detailing a significant corporate transaction (M&A activity) that has either concluded or failed, is typically classified under corporate actions. Since the core subject is the termination of a major acquisition agreement, it strongly relates to 'M&A Activity' (TAR). While it is a regulatory filing (INI-17/24), TAR is more specific to the content (takeover/merger proposal/termination). It is not a standard financial report (10-K, IR, ER) or a general regulatory filing (RNS).
2024-01-09 Slovene
Obvestilo o sklepih izredne seje skupščine delničarjev delniške družbe SALUS, Ljubljana, d.d.
AGM Information Classification · 1% confidence The document is titled "Obvestilo o sklepih izredne seje skupščine delničarjev" (Notice of resolutions of the extraordinary general meeting of shareholders) and details the proceedings, voting results, and specific resolutions passed on January 5, 2024. This content directly relates to the outcomes and decisions made during a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), or by extension, Extraordinary General Meetings (EGM) where key decisions are formalized. Although it reports the results of a vote, the primary focus is the formal record of the meeting's decisions, making AGM-R the most appropriate classification over DVA (which is strictly for the declaration of voting results). The document is comprehensive enough to be considered meeting material, not just a brief announcement of results.
2024-01-08 Slovene

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