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Vipa Holding — Investor Relations & Filings

Ticker · VHDR ISIN · SI0021111313 LEI · 74780000B0BH7NS7K860 LJSE Financial and insurance activities
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Filings indexed 305 across all filing types
Latest filing 2023-08-30 AGM Information
Country SI Slovenia
Listing LJSE VHDR

About Vipa Holding

https://www.vipa-holding.si/

Vipa Holding is a financial holding company that specializes in asset and portfolio management. Its core operations have included managing and financing group companies, participating in the securities market, and offering investment consulting and security brokerage services. Public records indicate that the company is in liquidation.

Recent filings

Filing Released Lang Actions
Obvestilo za delničarje – sklepi redne skupščine družbe VIPA HOLDING d.d.
AGM Information Classification · 99% confidence The document is titled "Obvestilo za delničarje – sklepi redne skupščine družbe VIPA HOLDING d.d." (Notice to Shareholders – Resolutions of the Annual General Meeting of VIPA HOLDING d.d.). It explicitly details the proceedings and resolutions passed during a general meeting held on August 29, 2023, covering topics like the approval of the 2022 annual report, granting discharge to management/supervisory boards, and appointing a supervisory board member. This content directly corresponds to the documentation of an Annual General Meeting (AGM) and the resulting decisions. While it contains elements related to remuneration (Item 4) and board changes (Item 3), the overarching context is the formal record of the AGM resolutions. Therefore, the most appropriate classification is AGM-R (AGM Information).
2023-08-30 Slovene
Mesečno poročilo za julij 2023
Fund Information / Factsheet Classification · 99% confidence The document is titled "MESEČNO POROČANJE DRUŽBE PO STANJU NA DAN 31. 07. 2023" (Monthly Reporting of the Company as of July 31, 2023). It details the composition of the company's assets and a list of investments, referencing specific Slovenian regulatory acts (ZPNPID). This structure strongly indicates a regular, periodic financial disclosure covering a period shorter than a full year (monthly/interim). This aligns best with the definition of an Interim / Quarterly Report (IR), even though it is monthly, as it provides comprehensive financial data for a specific period, unlike a brief Earnings Release (ER) or a simple NAV update.
2023-08-16 Slovene
Mesečno poročanje po stanju na dan 31.07.2022
Report Publication Announcement Classification · 98% confidence The document is very short (1201 chars) and explicitly states that it is an announcement regarding the publication of a 'MESEČNEGA POROČILA' (Monthly Report) as of 31.07.2023. It directs the reader to the company website for the actual report. This fits the definition of a Report Publication Announcement (RPA), as it announces the release of another document rather than being the comprehensive report itself. The filing is dated August 11, 2023, and refers to a monthly report for July 2023, which suggests a periodic financial update, but the document's function here is purely to announce the availability of that report.
2023-08-16 Slovene
Sklic redne letne skupščine
AGM Information Classification · 100% confidence The document is a formal notice ('sklicujem redno letno skupščino delničarjev' - I am convening the annual general meeting of shareholders) detailing the agenda, proposed resolutions (like granting discharge to management and supervisory boards, and appointing a supervisory board member), and procedural rules for attending and voting at the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). The specific code for this is AGM-R.
2023-07-28 Slovene
Sklic redne letne skupščine družbe Vipa Holding d.d.
AGM Information Classification · 98% confidence The document text explicitly announces the 'SKLIC REDNE LETNE SKUPŠČINE DELNIČARJEV' (Call for the Annual General Meeting of Shareholders) for VIPA HOLDING d.d. It provides the date, time, and location for the meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it is an announcement of the meeting, the content is the core material related to the AGM itself, making AGM-R the most specific fit over a general RPA or RNS. The document length is short (1499 chars), but the content is the formal call/notice for the AGM, which is a primary AGM document type.
2023-07-28 Slovene
Seja nadzornega sveta družbe Vipa Holding d.d.
Regulatory Filings Classification · 95% confidence The document is a short announcement (885 characters) published on SEOnet, titled 'NOTRANJO INFORMACIJO O SEJI NADZORNEGA SVETA' (Internal Information about the Supervisory Board Meeting). It states that the Supervisory Board confirmed resolutions proposed for the 'redno letno skupščino' (regular annual general meeting). Since this is a brief announcement regarding decisions related to the AGM and not the AGM materials themselves or a full regulatory report, it fits best as a general Regulatory Filing (RNS) or potentially related to Governance (CGR) or AGM (AGM-R). Given the content is an announcement of internal board decisions leading up to the AGM, and it is a general regulatory disclosure ('Notranja informacija'), RNS is the most appropriate fallback for specific regulatory announcements that don't fit the primary categories like 10-K or ER. However, since it explicitly mentions decisions for the 'redno letno skupščino' (Annual General Meeting), and it is a formal disclosure, I will check if AGM-R is more suitable. AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is a pre-AGM announcement about resolutions. Given the lack of a specific code for 'Pre-AGM Resolution Announcement', RNS serves as the best general regulatory disclosure category for this type of notice.
2023-07-26 Slovene

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