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Semat a.s. — Investor Relations & Filings

Ticker · SEA ISIN · SK1120002375 LEI · 097900BHEN0000071497 BSSE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 24 across all filing types
Latest filing 2025-01-23 Delisting Announcement
Country SK Slovakia
Listing BSSE SEA

About Semat a.s.

https://semat.org/

Semat a.s. is an agricultural company engaged in diverse farming operations. The firm's core activities include dairy and pork production, alongside the cultivation of various crops such as cereals, legumes, and oilseeds. The company also produces seeds and seedlings and sells unprocessed agricultural goods.

Recent filings

Filing Released Lang Actions
Oznámenie o skončení obchodovania s akciami
Delisting Announcement Classification · 99% confidence The document is an official notification from the Bratislava Stock Exchange (Burza cenných papierov v Bratislave, a.s.) addressed to the management of Donau farm Semat, a.s. The subject line ('Vec: Oznámenie o skončení obchodovania s akciami') clearly states it is a 'Notice of termination of trading in shares'. This action—the removal of a company's stock from trading on an exchange—directly corresponds to the definition of a Delisting Announcement. The document is short and serves as a formal notice of this specific corporate action.
2025-01-23 Slovak
Ročná finančná správa doplnená
AGM Information Classification · 99% confidence The document is titled "Notárska zápisnica" (Notary's Minutes) and details the proceedings of a meeting for the company Donau farm Semat, a. s. The agenda items explicitly mention the 'valné zhromaždenie' (General Meeting), including electing meeting bodies, reviewing reports for 2023, approving financial statements, and deciding on the economic result. The presence of a detailed agenda and the formal recording of resolutions and voting results by a notary strongly indicate this document is the official record of an Annual General Meeting (AGM). This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Although it records voting results (DVA), the document is the comprehensive minutes of the entire meeting, not just the results announcement.
2024-09-04 Slovak
Oznámenie podielov na hlasovacích právach
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Formulár na oznamovanie podielov na hlasovacích právach" (Form for notifying voting rights shares) and explicitly references Slovak legislation ("§ 41 a § 43 zákona č. 429/2002 Z.z. o burze cenných papierov"). It details changes in shareholding percentages (from 79.64% to 0.00%) for a specific entity (Donau farm Trnava, s. r. o.) related to an acquisition or transfer of voting rights. This type of mandatory disclosure regarding changes in significant share ownership thresholds fits the definition of Major Shareholding Notification (MRQ). Although it is a regulatory form, MRQ is more specific than the general Regulatory Filings (RNS).
2024-01-30 Slovak
Oznámenie podielov na hlasovacích právach
Major Shareholding Notification Classification · 99% confidence The document is titled "Formulár na oznamovanie podielov na hlasovacích právach" (Form for notifying voting rights shares) and explicitly references Slovak legislation ("§ 41 a § 43 zákona č. 429/2002 Z.z. o burze cenných papierov"). It details changes in share ownership ('Nadobudnutie alebo prevod hlasovacích práv') for a specific entity ('Donau farm Blahová, s. r. o.'). This structure and content strongly indicate a mandatory regulatory filing concerning insider transactions or significant shareholding changes, which falls under the category of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ) in a general context. Since the filing specifically reports the acquisition/transfer of voting rights and crosses a threshold (from 20.25% to 99.89%), it is a notification of a major change in shareholding. Among the provided codes, 'MRQ' (Major Shareholding Notification) is the most appropriate fit for reporting changes in significant share ownership levels crossing thresholds, even though the specific Slovak form might be used for various insider/ownership disclosures.
2024-01-30 Slovak
Oznámenie podielov na hlasovacích právach
Major Shareholding Notification Classification · 98% confidence The document is titled "Formulár na oznamovanie podielov na hlasovacích právach" (Form for notifying voting rights shares) and explicitly references Slovak law ("§ 41 a § 43 zákona č. 429/2002 Z.z. o burze cenných papierov"). It details a change in shareholding (Ing. Jiří Lengál sold all his shares, resulting in a drop from 9.72% to 0.00%). This type of mandatory disclosure regarding changes in significant share ownership thresholds falls under insider/major shareholder notifications. Based on the provided definitions, the closest match for notification of changes in significant share ownership levels (crossing thresholds) is 'Major Shareholding Notification' (MRQ). Although it is a specific regulatory form, MRQ is the most appropriate category among the choices provided for this type of filing.
2024-01-30 Slovak
Priebežná konsolidovaná účtovná závierka 2023_Doplnenie
Interim / Quarterly Report Classification · 100% confidence The document is a 'Priebežná konsolidovaná účtovná závierka' (Interim Consolidated Financial Statements) for the 6-month period ending June 30, 2023. It includes a consolidated balance sheet, income statement, statement of changes in equity, and cash flow statement, all prepared under IAS 34. Since it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements, it is classified as an Interim/Quarterly Report. H1 2023
2024-01-25 Slovak

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