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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 2019-12-23 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 explicitly titled "RAPORT CURENT" (Current Report) and is submitted to the Bucharest Stock Exchange (Bursa de Valori Bucuresti) and the Financial Supervisory Authority (ASF) according to ASF Regulation No. 5/2018. The key event reported is "Hotarari ale Adunarii Generale Extraordinare a Actionarilor" (Decisions of the Extraordinary General Shareholders' Meeting). This document details the resolutions passed by the EGM, such as the approval to dispose of unused assets and setting record dates. Since it reports the specific decisions made during a shareholder meeting, it aligns best with the category for AGM-related materials or general regulatory announcements. Given the specific nature of reporting shareholder meeting decisions, AGM-R (AGM Information) is the most appropriate fit, even though it refers to an Extraordinary General Meeting (EGM), as it pertains to shareholder governance decisions. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR). It is a formal regulatory disclosure of meeting outcomes.
2019-12-23 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 95% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is issued according to ASF Regulation No. 5/2018, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority. The core event reported is the "Convocarea Adunarii Generale Extraordinara 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, which is a key component of corporate governance and shareholder communication. While it relates to an AGM/EGM, the primary function here is the official announcement/convocation notice, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Since it is a formal regulatory notice about a shareholder meeting, and given the available codes, it most closely aligns with a general regulatory announcement or a specific type of corporate action notice. However, since it is a formal notice convening a General Meeting, and the definitions do not perfectly capture a 'Meeting Convocation Notice', we must choose the best fit. It is not a DEF 14A (Remuneration), nor is it the voting results (DVA). It is a notice about the meeting itself. Given the context of shareholder meetings, 'AGM-R' (AGM Information) is the closest category, as this document is the precursor to the AGM materials. Alternatively, 'RNS' (Regulatory Filings) is a strong fallback for specific regulatory notices. Since the content is entirely focused on convening the EGM, and 'AGM-R' covers AGM materials, this convocation notice is highly relevant to that event. I will classify it as AGM-R as it directly pertains to the upcoming Annual/Extraordinary General Meeting proceedings, although it is the convocation notice rather than the presentation itself. If a specific 'Meeting Convocation' code existed, it would be preferred. Given the options, AGM-R is the most contextually relevant classification for a formal EGM convocation.
2019-11-15 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Board/Management Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and references specific Romanian regulatory frameworks (Regulamentului ASF Nr.5/2018, Legea nr.24/2017). The content details decisions made by the Board of Directors regarding the cessation and appointment of the General Director (management change). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in senior management. Although it is a regulatory filing, MANG is the most specific category available for management changes reported via a current report.
2019-05-29 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport trimestrial' (Quarterly Report) for UAMT SA Oradea for the period ending 31.03.2019. It contains comprehensive financial statements (Statement of Financial Position, Statement of Profit or Loss) and explanatory notes, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, as it contains the actual financial data. Q1 2019
2019-05-15 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is titled "Comunicat de presa" (Press Release) and explicitly states that SC UAMT SA Oradea is informing shareholders about the availability of the "Raportul trimestrial intocmit la 31.03.2019" (Quarterly Report prepared as of 31.03.2019). It details where this report can be consulted (company website, BVB website, company headquarters) starting from 15.05.2019. Since the document itself is an announcement about the publication of a report, and not the comprehensive report (which would be classified as IR), it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1066 chars), supporting the RPA classification based on the 'MENU VS MEAL' rule.
2019-05-15 Romanian
RAN501 - Raport consiliul de administratie
Management Reports Classification · 99% confidence The document is titled "Raport de gestiune al Consiliului de Administratie pentru exerciţiul financiar 2018" (Management Report of the Board of Directors for the financial year 2018). This document provides a comprehensive overview of the company's activities, management structure changes, shareholding structure as of year-end 2018, governance statements, and detailed analysis of assets/acquisitions for the year. This content aligns perfectly with the description of a Management Report or a section of an Annual Report, but given the specific title focusing on the Board's management review for the full year, it strongly suggests a Management Discussion and Analysis (MDA) component, which is a key part of the Annual Report (10-K equivalent in other jurisdictions). Since the text is extensive (nearly 300k characters) and contains detailed financial/operational analysis rather than just an announcement, it is classified as the report itself. In the provided schema, 'MDA' (Management Reports) is the most specific fit for a 'Raport de gestiune' detailing management's review of the year's performance and outlook, although '10-K' is the general term for the full annual filing. Given the detailed nature and focus on management's review of the financial year, MDA is the best fit among the specific options provided, as it covers the management's explanation of results and trends.
2019-04-25 Romanian

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