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Saponia d.d. — Investor Relations & Filings

Ticker · SAPN ISIN · HRSAPNRA0007 LEI · 7478000063MY7I7H3N08 ZSE Manufacturing
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Filings indexed 429 across all filing types
Latest filing 2025-07-25 Delisting Announcement
Country HR Croatia
Listing ZSE SAPN

About Saponia d.d.

https://www.saponia.hr/en/

Saponia d.d. is a manufacturer of consumer goods and chemical products, specializing in the development, production, and sale of detergents, cleaning supplies, and personal hygiene items. The company's core business encompasses a broad portfolio of products designed for both household and industrial applications. Key product lines include laundry detergents, fabric softeners, dishwashing liquids, various cleaning supplies, and personal care products. Saponia focuses on creating high-quality solutions for cleaning and hygiene, serving both domestic and international markets.

Recent filings

Filing Released Lang Actions
Obavijest o upisu Odluke o povlačenju dionica Društva u sudski registar
Delisting Announcement Classification · 100% confidence The document is an official announcement from Saponia d.d. regarding the delisting of its shares from the regulated market following a decision made at the General Meeting. It details the court registration of the delisting decision and the subsequent process for shareholders to request a buyout of their shares. This falls directly under the definition of a delisting announcement.
2025-07-25 Croatian
Odluke Glavne skupštine 2025
AGM Information Classification · 99% confidence The document explicitly details the 'ODLUKE GLAVNE SKUPŠTINE SAPONIA d.d.' (Decisions of the General Assembly of Saponia d.d.). It lists several resolutions passed during the meeting held on 10.07.2025, covering topics like profit distribution, management remuneration approval, auditor election, and share buyback authorization. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a summary of the decisions, not just an announcement of a future meeting or a proxy statement.
2025-07-10 Croatian
Protuprijedlog na prijedlog odluke Glavnoj Skupštini
AGM Information Classification · 98% confidence The document is an official communication from Saponia d.d. to the Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency. The subject line explicitly states: "PREDMET: Protuprijedlog na prijedlog odluke Glavne skupštine" (SUBJECT: Counter-proposal to the proposal of the General Assembly decision). It details a counter-proposal regarding the allocation of the 2024 profit (Item Ad 4 on the agenda) for the General Assembly scheduled for July 10, 2025. This document is not the full Annual Report (10-K), nor is it a simple dividend announcement (DIV). It is a formal submission related to the proceedings and voting agenda of the Annual General Meeting (AGM) by a major shareholder. Since it directly concerns the proposals and materials presented for the AGM, the most appropriate classification is AGM Information (AGM-R), as it is a material document presented in the context of that meeting, even though it is a counter-proposal rather than the final resolution or presentation slides.
2025-06-23 Croatian
Ispravak obavijesti o cijeni dionice
M&A Activity Classification · 95% confidence The document is titled "ISPRAVAK OBAVIJESTI" (Correction of Notice) and discusses the calculation of the fair compensation amount for the withdrawal of securities (shares) from the regulated market, referencing Article 341 of the Croatian Capital Market Act. It explicitly states the average weighted price of the shares (87.45 EUR) determined based on trading data from the Zagreb Stock Exchange for a specific period preceding a call for a general assembly regarding the delisting/withdrawal. This process is directly related to a corporate action involving capital structure changes or the removal of shares from trading, which often requires specific regulatory disclosure. Since the core content is about determining the price for a mandatory buy-out/withdrawal related to a potential delisting or capital restructuring, and it is a formal notice providing specific financial data related to this action, it fits best under Capital/Financing Update (CAP) or potentially Delisting Announcement (DLST) if the withdrawal is confirmed. Given the focus on calculating the 'fair compensation' price as mandated by law for a withdrawal proposal on the AGM agenda, 'CAP' (Capital/Financing Update) is a strong fit, as is 'DLST' (Delisting Announcement). However, the document is a formal notice providing the calculated value for a proposed withdrawal, which is a financing/capital event. Since the document is a formal notice detailing the financial terms of a proposed share withdrawal/buyback, 'CAP' is appropriate. If the withdrawal was finalized, 'DLST' would be better. Given the context of calculating the price for a proposed withdrawal mentioned in the AGM notice, 'CAP' is the most precise fit among the options for a financing-related disclosure.
2025-06-11 Croatian
Obavijest o prosječnoj cijeni dionice
Delisting Announcement Classification · 99% confidence The document is an official notification ('Obavijest') from SAPONIA d.d. dated June 10, 2025, regarding the determination of the 'fair compensation amount' (pravične naknade) for the withdrawal of securities from the regulated market, which was on the agenda of a previously called General Meeting. The core of the document is calculating and announcing this price based on trading data provided by the Zagreb Stock Exchange (Zagrebačka burza). It includes a confirmation letter from the Zagreb Stock Exchange detailing the weighted average price (87.45 EUR) over the reference period (March 6, 2025, to June 6, 2025). This content relates directly to a corporate action concerning the company's capital structure and shareholder rights during a meeting process (implied AGM/EGM context due to the reference to the general meeting call). However, the specific action described—determining the fair price for a mandatory buy-out/withdrawal of shares—is a critical component of a capital restructuring or delisting process, but the document itself is an announcement/disclosure related to the process, not the final delisting notice (DLST) or a general capital change (CAP/SHA). Given the context of determining compensation related to a shareholder vote/meeting agenda item (implied AGM/EGM), and the focus on the withdrawal of securities, this is most closely related to corporate governance actions or specific capital events. Since it is an official notice detailing the outcome of a process related to a shareholder meeting agenda item (withdrawal of securities), it fits best under the broad category of shareholder-related corporate actions. It is not a standard 10-K, ER, or IR. It is an official notice related to a corporate action that was likely voted upon at the AGM. Since the document is short (4211 chars) and serves to make information available following a prior call, it could potentially be RPA, but the content is highly specific to a mandatory buy-out price calculation. Considering the options, the determination of fair compensation for a mandatory withdrawal of shares, often linked to a squeeze-out following an AGM resolution, is a specific corporate governance/capital event. It is not a standard Earnings Release (ER), Interim Report (IR), or Audit Report (AR). It is an official disclosure related to a shareholder vote outcome or process. The closest fit among the specific codes, given the context of shareholder rights and meeting outcomes, is difficult. However, since it is an official notice making specific financial data available following a meeting call, and it is not the full report itself, it leans towards a specific regulatory disclosure. If the withdrawal is mandatory following a vote, it relates to shareholder rights. Revisiting the definitions: - DVA (Declaration of Voting Results & Voting Rights Announcements): This is about the *result* of a vote, not the announcement of the compensation price itself, although they are linked. - CAP (Capital/Financing Update): It is related to capital structure change (share withdrawal). - LTR (Legal Proceedings Report): No. Because the document is an official notice making specific data available following a shareholder meeting call regarding the withdrawal of shares, and it is not a full report, it is a specific regulatory disclosure. Given the nature of the information (price determination for share withdrawal), it is a highly specific corporate action disclosure. If we must choose the most relevant category for a mandatory share buy-out price disclosure following a meeting resolution, 'CAP' (Capital/Financing Update) is plausible as it directly impacts capital structure, but 'RPA' (Report Publication Announcement) is also plausible if this is just the announcement that the calculation is available. Given the highly specific nature of the content (fair compensation calculation for withdrawal), it is a material corporate action disclosure. I will classify it as a Capital Update (CAP) because the core subject is the price set for the mandatory removal of shares from the market, which is a capital structure event. However, upon closer inspection, the document is an 'Obavijest' (Notice) making the fair compensation amount available, referencing a prior call for an AGM where the decision on withdrawal was on the agenda. This structure strongly suggests it is an announcement *about* the process/result, rather than the final definitive filing (like a 10-K or a formal delisting notice). Since it is a specific disclosure related to a shareholder meeting outcome (the price for withdrawal), and it is not a standard financial report, I will lean towards the most specific corporate action category related to capital changes, which is CAP, or the general regulatory fallback RNS/RPA. Given the content is the *price* for withdrawal, CAP seems most appropriate for the subject matter, despite the short length suggesting RPA. Let's re-evaluate based on the 'MENU VS MEAL' rule. This is not the full report (like a 10-K or IR), but a specific disclosure. It is a material disclosure about a capital event. I will select CAP as the subject matter is paramount, and it is a specific, material corporate action disclosure. Final check: The document is a notice detailing the fair value calculation for the mandatory withdrawal of shares, a significant capital event. CAP (Capital/Financing Update) is the best fit for the subject matter. Confidence is high because the content is clearly about setting a price for share withdrawal.
2025-06-11 Croatian
Saziv Glavne Skupštine Saponije 2025
AGM Information Classification · 98% confidence The document is a formal notice in Croatian ('SAZIVA GLAVNU SKUPŠTINU') calling for a General Meeting of Shareholders ('GLAVNU SKUPŠTINU') of Saponija d.d. Osijek, scheduled for July 10, 2025. The text details the agenda ('dnevni red'), which includes reviewing the 2024 financial reports, approving management remuneration, electing auditors for 2025/2026, and crucially, making decisions on amending the company's Statute ('Izmjeni Statuta Društva') and a resolution regarding the withdrawal of shares from the regulated market ('povlačenju vrijednosnih papira dionica Društenja na uređenom tržištu'). The presence of a detailed agenda for a shareholder meeting, including items requiring shareholder votes (like Statute changes and share withdrawal), strongly indicates this is a notice related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-09 Croatian

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