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UAMT S.A. — Investor Relations & Filings

Ticker · UAM ISIN · ROUAMTACNOR1 LEI · 2549007IGHQOOW42GV77 RO Manufacturing
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Filings indexed 79 across all filing types
Latest filing 2024-09-06 AGM Information
Country RO Romania
Listing RO UAM

About UAMT S.A.

http://website.uamt.ro/?q=en

UAMT S.A. is a manufacturer of automotive components with over 50 years of experience. The company's product portfolio includes a range of parts and subassemblies for motor vehicles, such as exterior mirrors, pedal systems, brake systems, control cables and rods, wheel wrenches, stamped parts, and plastic molded components. Through significant investments in high-tech machinery and equipment, UAMT focuses on quality and high productivity to serve its automotive clients across Europe and internationally.

Recent filings

Filing Released Lang Actions
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT conform Regulamentului ASF Nr.5/2018" (Current Report according to ASF Regulation No. 5/2018) and reports on a significant event: "Hotarari ale Consiliului de Administrafie" (Decisions of the Board of Directors). The content details the approval of contracting a significant loan (credit) from EXIM BANCA ROMANEASCA S.A. and the associated collateral (mortgages, guarantees). This type of filing, reporting specific corporate decisions made by management or the board regarding financing or major operational changes, fits best under the category for Capital/Financing Updates (CAP) or potentially Management Reports (MDA). Since the core event is the contracting of a loan and setting up guarantees, which is a direct financing activity, 'CAP' is the most precise fit. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2024-09-06 Romanian
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport trimestrial' (Quarterly Report) for UAMT SA for the period ending 31.03.2024. It contains detailed financial statements, including the Statement of Financial Position, Statement of Profit or Loss, and Statement of Changes in Equity, prepared in accordance with IFRS. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-15 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT Conform Regulamentului ASF nr. 5/2018" (Current Report according to ASF Regulation no. 5/2018) and its main subject is the "Convocarea Adunarii Generale Ordinare a Actionarilor" (Convening of the Ordinary General Meeting of Shareholders). This document serves to formally announce the date, time, location, and agenda for an upcoming shareholder meeting. This directly corresponds to the definition of an Annual General Meeting (AGM) material, specifically the notice/convocation for it. Therefore, the most appropriate classification is AGM-R (AGM Information).
2024-03-27 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is explicitly titled 'RAPORT CURENT conform Regulamentului ASF Nr.5/2018' (Current Report according to ASF Regulation No. 5/2018) and reports on the 'Hotarani ale Adunarii Generale Extraordinare a Actionarilor' (Decisions of the Extraordinary General Shareholders' Meeting). This indicates an official regulatory filing detailing shareholder decisions, specifically concerning a major financing agreement (credit contract and associated collateral/guarantees). While it relates to shareholder meetings, the core content is the official regulatory disclosure of the decisions made, not the presentation materials (AGM-R) or the proxy solicitation (PSI). Since it is a formal regulatory report detailing significant corporate actions mandated by the ASF (Romanian Financial Supervisory Authority), and it is not a standard Annual Report (10-K) or a Quarterly Report (IR), it fits best under the general 'Regulatory Filings' category (RNS) as a current report detailing material events, or potentially a specific filing related to capital/financing (CAP) due to the loan details. However, given the structure as a 'Current Report' detailing meeting resolutions, RNS is the most appropriate general regulatory classification for such mandatory disclosures that aren't covered by the more specific financial report codes. The document is substantial (7355 chars) and contains the full details, not just an announcement of publication, ruling out RPA.
2024-01-15 Romanian
CALENDAR
Report Publication Announcement Classification · 98% confidence The document is a formal communication addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority. The subject line explicitly states 'Referitor: Calendarul de comunicare financiara pentru anul 2024' (Regarding: Financial Communication Calendar for the year 2024). It lists future dates for the communication of preliminary results, the AGM, annual results, and quarterly results. Since this document is announcing *when* future reports will be released, rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA). The document is also very short (1544 characters), supporting the RPA classification over a full report (like 10-K or IR).
2024-01-12 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled 'RAPORT CURENT Conform Regulamentului ASF nr. 5/2018' (Current Report according to ASF Regulation no. 5/2018) and its main event is the 'Convocarea Adunarii Generale Extraordinare a Actionarilor' (Convening of the Extraordinary General Meeting of Shareholders). This document serves to formally announce the date, time, location, and agenda for a shareholder meeting. This type of announcement, which calls for a meeting and details the voting procedures, aligns most closely with the materials sent to shareholders to provide information and request votes, which corresponds to the Proxy Solicitation & Information Statement (PSI) definition. While it is a regulatory filing (RNS), PSI is more specific for AGM/EGM related announcements.
2023-12-12 Romanian

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