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Druhá strategická - Investor Relations & Filings

Listed IPO Jul 2001
Ticker · DRS ISIN · SK1120005337 LEI · 097900BGMI0000059367 BSSE Professional, scientific and technical activities
Open in API
Filings indexed 116 across all filing types
Latest filing 2023-05-15 AGM Information
Country SK Slovakia
Listing BSSE DRS

About Druhá strategická

https://www.druhastrategicka.sk/

Druhá strategická, a.s., established in 1996, operates as an investment company. Its principal activities include providing organizational and economic consulting services. The company is also engaged in accounting, intermediary services, registry management, and the purchase and sale of goods through retail and wholesale channels. It functions as a holding entity, managing investments in various other companies.

Recent filings

Filing Released Lang Actions
Oznámenie o konani RVZ, informácia o počte akcií a poučenie akcionára
AGM Information
2023-05-15 Slovak
Ročná finančná sprava za rok 2021 s doplnenym vyrokom auditora a s konsolidáciou v xhtml
Regulatory Filings
2022-12-16 Slovak
Notárska zápisnica z MVZ konaného 28.10.2022
AGM Information Classification · 98% confidence The document text is titled "OSVEDČENÝ ODPIS NOTÁRSKA ZÁPISNICA" (Certified Copy of Notarial Minutes) concerning the proceedings of an "mimoriadneho valného zhromaždenia" (Extraordinary General Meeting - EGM) of the company Druhá strategická, a.s., held on 28.10.2022. The content details the agenda, voting rights confirmation, and the opening of the meeting. This document is the official record of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), even though it is an EGM, as it pertains to the formal proceedings and minutes of a general meeting. Since the provided options include AGM-R, this is the most appropriate classification for formal meeting minutes.
2022-11-07 Slovak
Polročná finančná správa k 30.6.2022
Interim / Quarterly Report
2022-09-30 Slovak
Údaje o počte hlasovacích práv ku dňu konania MVZ
Regulatory Filings Classification · 99% confidence The document is titled with the company name and contains information regarding the 'Celkový počet akcií a hlasovacích práv' (Total number of shares and voting rights) announced in connection with an 'oznámenia o konaní mimoriadneho valného zhromaždenia' (announcement of an Extraordinary General Meeting - EGM). This content relates directly to the structure of shareholder rights and the prerequisites for a general meeting. While it is related to an AGM/EGM, the specific content—detailing the total number of shares and voting rights required for the meeting—is a mandatory disclosure often preceding the meeting itself. It is not the voting results (DVA) nor the proxy materials (PSI). Given the context of preparing for a general meeting and the specific disclosure about voting rights structure, it aligns best with the general scope of shareholder/meeting information. Since there is no specific code for an EGM announcement, and it deals with the mechanics of voting rights related to a meeting, it is closely related to AGM information, but more specifically, it is a mandatory disclosure related to the meeting mechanics. However, looking at the definitions, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is a pre-meeting disclosure about voting rights. Since it is a formal disclosure related to a general meeting, and the closest fit among the options is AGM-R, I will classify it as such, recognizing it is a preparatory document for a general meeting (EGM). The document is short and formal, suggesting a regulatory filing, but the content is specific to the meeting structure.
2022-09-28 Slovak
Oznamenie o konani MVZ
AGM Information
2022-09-27 Slovak

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