Public Annoucements

Important news that is interesting for the public is sent to press agencies to be published. Past announcements and messages for the press can be found here.

Conclusion of Framework Agreement with VEON Ltd.

In accordance with the regulations of the Ljubljana Stock Exchange and applicable legislation, Datalab Tehnologije, d. d., is publishing the following message: On 22 December 2017, Datalab Agro AG (www.datalab.ch), based in Pfäffikon, Switzerland, part of...

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Shareholders’ Meeting – 29 December 2017

In accordance with the regulations of the Ljubljana Stock Exchange, the applicable legislation, and Article 24 of the Datalab Tehnologije d. d. Articles of Association the management is calling for the 17th shareholders' meeting, which will take place on...

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Datalab SR d. o. o. – Change of Management

After managing Datalab SR d. o. o. (Datalab’s subsidiary on the Serbian market) for four years, Aleksandar Bukomirović stepped down as Managing director on 14 September 2017. The position was filled by Mrs. Nena Lukić.

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Open Letter to Shareholders

  As requested by the company's largest shareholder and with the wish to inform all shareholders of his positions, we're publishing an open letter to all shareholders. We've published it on SEONet and sent it to the shareholders' e-mailing list. The message will...

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Notice about 50,000 PANTHEON Users

In accordance with the regulations of the Ljubljana Stock Exchange and applicable legislation, Datalab Tehnologije, d. d., is publishing the following message: Datalab Tehnologije d. d., the leading Slovenian ERP developer, reached its 50,000th user on 15 March 2017....

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Management change in Datalab SI d.o.o, Slovenija

In accordance with the regulations of the Ljubljana Stock Exchange and applicable legislation, Datalab Tehnologije, d. d., is publishing the following message: We're announcing that at a meeting on 14 March 2017, the management of Datalab Tehnologije d. unanimously...

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Datalab BH Signs Cooperation Agreement with BH Telekom

In accordance with the regulations of the Ljubljana Stock Exchange and applicable legislation, Datalab Tehnologije, d. d., is publishing the following message: Datalab BH and the leading telecommunications provider in Bosnia and Herzegovina, BH Telecom, have joined...

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Call for Shareholders’ Meeting

In accordance with the regulations of the Ljubljana Stock Exchange, the applicable legislation, and Article 24 of the Datalab Tehnologije d. d. Articles of Association the management is calling for the 16th shareholders' meeting, which will take place on 7 April 2017...

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Call for Shareholders’ Meeting

In accordance with the regulations of the Ljubljana Stock Exchange, the applicable legislation, and Article 24 of the Datalab Tehnologije d. d. Articles of Association the management is calling for the 16th shareholders' meeting, which will take place on 31 March 2017...

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Amendment to the Corporate Management Declaration

In accordance with the order No. 06000-12/2017-2 of the Securities Market Agency of Slovenia from 2 February 2017 in relation to the regulations of the Ljubljana Stock Exchange, and applicable legislation, Datalab Tehnologije d. d. is publishing the following message:...

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Leadership Change in Datalab Tehnologije d.o.o., Croatia

We’re announcing that there was a leadership change in Datalab Tehnologije, d.o.o., Pula, Croatia, due to issues explained in a message to the public on 20 December 2016 on SEOnet (http://seonet.ljse.si/default.aspx?doc=SEARCH&doc_id=62021).

Lojze Zajc has replaced Mario Krešević as Managing Director of Datalab Tehnologije d.o.o., Pula.

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Datalab Tehnologije d.d. Sells its 51% share in Datalab MN d.o.o.

On 31 December 2016, Datalab Tehnologije d. d. signed a contract to sell its 51% share in its Montenegrin subsidiary, Datalab MN d.o.o., Podgorica, Montenegro, to Actual Soft Montenegro d.o.o., Podgorica. Actual Soft Montenegro d.o.o. now owns 100% of Datalab MN d.o.o.. The name Datalab MN d.o.o. will remain the same, and the company is still the distributor of PANTHEON services on the Montenegrin market.

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Information Pertaining to Datalab’s Business in Croatia

In accordance with the regulations of the Ljubljana Stock Exchange and applicable legislation, Datalab Tehnologije, d. d., is publishing the following message:

The management of Datalab d. d. Ljubljana has, during its regular financial review of its daughter companies, perceived an issue with its Croatian daughter company, specifically

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Leadership Change in Datalab KS

We’re announcing a change in leadership in Datalab KS. Vlado Mitev has replaced Armendo Zeqiraj as Managing Director of Datalab KS.

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Leadership Change in Datalab MK

We’re announcing a change in leadership in Datalab MK. Ema Toševska has replaced Ivo Paunovski as Managing Director of Datalab MK.

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Voting Share Change

n accordance with Article 124 of the Financial Instruments Market Act of Slovenia, Datalab Tehnologije, d. d., Hajdrihova ulica 28C, 1000 Ljubljana, (hereinafter: the company) is informing the public that it received a notice from the member of the board on 22 April 2016, informing the company about a change in the voting share…

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Leadership Change in Datalab MK

We’re announcing a change in leadership in Datalab MK. Ivo Paunovski has taken over as Managing Director of Datalab MK from Irina Rizinska and Emilija Petkovska.

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Minutes and Voting Results of the Shareholders’ Meeting 2016

In accordance with the regulations of the Ljubljana Stock Exchange and applicable legislation, Datalab Tehnologije d.d., Hajdrihova 28c, Ljubljana, is publishing the Minutes of the Shareholders’ Meeting taking place on Friday, 4 March 2016, beginning at 14:00, as well as the voting results for each agenda item.

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Call for Shareholders’ Meeting

In accordance with the regulations of the Ljubljana Stock Exchange and applicable legislation, as well as Article 17 of the Datalab Tehnologije d. d. Articles of Association, the management is calling the 15th shareholders’ meeting, which will take place on 4 March, 2016, at 14:00 in Ljubljana, Hajdrihova ulica 28C.

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Datalab SR Announces Cooperation with Telekom Srbija a.d.

Datalab SR and Telekom Srbija presented the fruit of their labor, Pantheon Cloud services, at the conference in Belgrade on 3 December 2015, after having signed a cooperation agreement in June 2015. Additionally, the new generation of the ERP system PANTHEON X (ten) was presented.

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Notice about 45,000 PANTHEON Users

Datalab Tehnologije d.d., the leading ERP developer in Slovenia, has had over 45,000 PANTHEON users as of 9 December 2015. In fewer than four years, we’ve sold more than 20,000 licenses and thus welcomed more than 20,000 new users to the PANTHEON family.

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Datalab HR Presents Cooperation with Hrvatski Telekom d.d.

Datalab, the leading developer of ERP systems in South-East Europe, presented the cooperation with Hrvatski Telekom at the 2nd PANTHEON conference on 24 November in Zagreb.

With the combined efforts of Datalab HR and Hrvatski Telekom, we can offer cloud-based business services to our users.

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Datalab Agro AG and the Faculty of Agricultural Sciences and Food Sign Memorandum of Cooperation and Partner Agreement for Education Purposes

Datalab Agro AG, based in Pfäffikon, Switzerland, announced the cooperation with the Faculty of Agricultural Sciences and Food of the SS. Cyril and Methodius University in Skopje at the first regional ICT in Agribusiness Conference on 25 November 2015 in Skopje. Two documents were signed: a Memorandum of Cooperation and a Partner Agreement for Education Purposes.

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Audited Annual Report 2015

Datalab d. d. will be publishing the audited consolidated and unconsolidated annual report on 20 November 2015. The delay is the result of a new division-based reporting approach, in addition to our subsidiaries abroad not providing audited financial statements in accordance with International Financial Reporting Standards on time.

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Datalab, d. d., has Won in the Commercial Litigation Case with E-POS GROUP d.o.o.

The Higher Court in Ljubljana has ruled that the action brought forward by the plaintiff E-POS GROUP d.o.o., represented by Attorneys at law Fašun, Melihen, Milač, Strojan, o.p., d.o.o., against the defendant Datalab, d. d., represented by the law firm Dobravc – Tatalovič & Kač, o.p., d.o.o., is unfounded and was therefore dismissed in whole. The plaintiff sought compensation of 707,422 EUR, later increased to 1,131,181.64 EUR with interest and other charges.

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Cooperation between Telekom Srbija and Datalab

Telekom Srbija, the largest telecommunications provider in Serbia, has recognized the importance and potential of an ERP system in the cloud and chose Datalab as a strategic partner for the next three years.

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Datalab, Kosovo

New member of Datalab Group is Datalab L.L.C., Rr Bill Clinton Nr. 36 / 1A, Prishtine with managing director Hedon Shasivari.

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Datalab Board Replaces Audit Commission Member

On the 51th Board of Datalab d.d. Ljubljana, held on 29. 04. 2015, the Board has decided:

Elmir Sikira was replaced by an outside member of audit commision, Mr. Izidor Jerman of Alpen Invest d.d.
The Board thanks to Mr. Elmir Sikira for his work so far.

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