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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 2022-04-28 Report Publication Anno…
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
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 99% confidence The document is titled 'Comunicat de presa' (Press Release) and explicitly states that the 'Raportul anual intocmit la 31.12.2021' (Annual Report for 31.12.2021) is now available starting 28.04.2022. It directs shareholders to consult the report on the company website, the BVB website, or at the registered office. Because the document itself is a short announcement informing the market about the availability of the full Annual Report (10-K equivalent) rather than containing the full report content, it fits the definition of a Report Publication Announcement (RPA). The document length (1007 chars) strongly supports this interpretation based on the 'MENU VS MEAL' rule.
2022-04-28 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 titled "RAPORT CURENT conform Regulamentului ASF Nr.5/2018" (Current Report according to ASF Regulation No. 5/2018) and reports on the "Hotarari ale Adunarii Generale Ordinare a Actionarilor" (Decisions of the Ordinary General Shareholders' Meeting). It details specific resolutions passed during the AGM held on 28.04.2022, such as approving annual financial statements, discharging the Board, approving the 2022 budget, and approving the remuneration report. Since the document explicitly details the decisions made at the Annual General Meeting (AGM), it falls under the AGM Information category. Although it contains elements related to remuneration (DEF 14A) and financial approval (10-K/IR), the primary purpose and context of this specific filing is reporting the outcomes of the AGM.
2022-04-28 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, agenda, and procedures for an upcoming shareholder meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation/Information Statement (PSI) if it were the full proxy materials. However, since it is the official *convening notice* detailing the agenda (including approval of annual accounts, discharge of management, budget, and remuneration report), it is most directly related to the AGM event itself. Given the options, AGM-R is the most appropriate fit for a formal notice convening the Annual General Meeting.
2022-03-24 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'RAPORT CURENT conform Regulamentului ASF Nr.5/2018' (Current Report according to ASF Regulation No. 5/2018) and announces an 'Eveniment important de raportat: Convocarea Adunarii Generale Extraordinara a Actionarilor' (Important event to report: Convening of the Extraordinary General Meeting of Shareholders). This document details the agenda, reference dates, and procedures for an upcoming shareholder meeting. This type of official notice regarding a general meeting, especially one detailing the agenda and voting procedures, aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a 'Current Report' (RNS), the specific content is highly focused on the mechanics of the shareholder meeting, making PSI a more precise classification than the general RNS fallback. It is not the AGM presentation itself (AGM-R) nor the voting results (DVA).
2022-01-07 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 titled 'RAPORT CURENT conform Regulamentului ASF Nr.5/2018' (Current Report according to ASF Regulation No. 5/2018) and reports on the 'Hotarari ale Adunarii Generale Extraordinare a Actionarilor' (Decisions of the Extraordinary General Shareholders Meeting). This indicates it is an official regulatory filing detailing shareholder decisions, which often relate to major corporate actions like financing (approving credit facilities with BRD and EximBank). Since it details the specific resolutions passed by the shareholders, it is not merely an announcement of a meeting (AGM-R) or a proxy solicitation (PSI). It is a formal report of decisions made at a General Meeting. While the content relates to financing (CAP), the primary nature of the document is reporting the outcome of a shareholder vote, making it a type of regulatory disclosure. Given the options, this is a formal regulatory report about shareholder decisions. However, since the decisions are about major corporate actions (financing), and it is a 'Current Report' (a standard regulatory filing type in Romania), it fits best under the general 'Regulatory Filings' (RNS) if a more specific code isn't available. Looking closely at the definitions, 'DVA' is for 'Declaration of Voting Results & Voting Rights Announcements'. This document explicitly lists the 'hotararile adoptate' (decisions adopted) by the EGM. This is a declaration of the results/decisions of a general meeting. Therefore, DVA is the most appropriate specific code.
2021-12-23 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Declaration of Voting Results & Voting Rights Announcements 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 reports on the "Hotarari ale Adunarii Generale Ordinare a Actionarilor" (Decisions of the Ordinary General Shareholders' Meeting). This document details the resolutions passed during the AGM, such as changes in the Board of Directors (Administrator) and setting dates for future actions. Since it reports the *results* of a shareholder vote, it falls under the category for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI).
2021-12-23 Romanian

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