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Unibel SA — Investor Relations & Filings

Ticker · UNBL ISIN · FR0000054215 LEI · 969500DCGMF1DNOXFH76 PA Administrative and support service activities
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Filings indexed 190 across all filing types
Latest filing 2011-04-07 Proxy Solicitation & In…
Country FR France
Listing PA UNBL

About Unibel SA

https://unibel.fr/

Unibel SA is a holding company whose primary activity is to direct the general policy and strategy of its main subsidiary, the Bel Group. Unibel's core mission involves the management of the Group's affairs, providing strategic guidance and support to its leadership. The Bel Group is an international food products manufacturer focused on the production and distribution of cheese, dairy products, and fruit-based healthy snacks. Unibel ensures permanent contact with the management of Bel to guide its corporate policy and strategic development.

Recent filings

Filing Released Lang Actions
Unibel : mise à disposition du document de référence 2010
Proxy Solicitation & Information Statement Classification · 95% confidence The document is dated April 6, 2011, and its main title is "MODALITES DE MISE A DISPOSITION DU DOCUMENT DE REFERENCE 2010 ET DES DOCUMENTS PREPARATOIRES A L'ASSEMBLEE GENERALE MIXTE DU JEUDI 12 MAI 2011" (Modalities for making available the 2010 Reference Document and preparatory documents for the Combined General Meeting of Thursday, May 12, 2011). Key elements are: 1. Announcement of the filing of the 2010 Reference Document with the AMF (French regulator). 2. Announcement of the date and location of the Combined General Meeting (AGM) on May 12, 2011. 3. Mention of the publication of the prior notice (avis préalable) in the BALO, containing the agenda and draft resolutions. This document is primarily announcing the availability of preparatory materials for an upcoming shareholder meeting (AGM) and the filing of the annual reference document, rather than being the AGM presentation itself (AGM-R) or the full annual report (10-K). Since it details the availability of documents for the AGM and mentions the notice published in the BALO, it strongly relates to the materials sent to shareholders to solicit votes and provide information for the meeting. This aligns best with the Proxy Solicitation & Information Statement (PSI) definition, as it outlines how preparatory documents (which include proxy materials) are made available. However, given the explicit mention of the AGM date and the availability of preparatory documents, it also functions as a notice related to the AGM. If the document were the actual AGM presentation, it would be AGM-R. If it were the full annual report, it would be 10-K. Since it is an announcement detailing the availability of the Reference Document (which contains the annual report) and the AGM notice, it is a preparatory document announcement. PSI covers proxy solicitation materials, which are central to preparing for the AGM. Given the context of French filings, the 'Document de Référence' often serves as the comprehensive annual disclosure, and the notice of the AGM is key. PSI is the most fitting category for materials soliciting shareholder action/information prior to the meeting.
2011-04-07 French
Unibel : résultats annuels 2010
Earnings Release Classification · 99% confidence The document is titled "Résultats annuels 2010" (Annual Results 2010) and presents key financial figures (Chiffre d'affaires, Résultat opérationnel, Résultat net) for the year ended December 31, 2010. It details performance metrics, balance sheet changes (debt reduction), and proposes a dividend contingent on the upcoming annual general meeting. This content is characteristic of a comprehensive annual financial report, which corresponds to the definition of an Annual Report (10-K), although the text is in French and appears to be an excerpt or summary rather than the full SEC filing. Given the comprehensive nature of the financial review for the full fiscal year, 10-K is the most appropriate classification among the provided options, as it covers the full yearly performance, distinguishing it from an Interim Report (IR) or a simple Earnings Release (ER). It is not merely an announcement of a report (RPA) because it contains substantial financial data and analysis. FY 2010
2011-03-25 French
Chiffre d'affaires annuel 2010
Earnings Release Classification · 98% confidence The document is dated February 25, 2011, and is titled 'Chiffre d'affaires annuel 2010' (Annual Revenue 2010). It presents detailed consolidated revenue figures for the full year 2010 and the fourth quarter, along with commentary on organic growth, currency effects, and outlook. This content strongly indicates a preliminary announcement of annual financial results, focusing on key figures rather than the comprehensive details found in a full 10-K or a detailed management discussion (MDA). Since it is the initial announcement of periodical financial results (annual), it fits the definition of an Earnings Release (ER). Furthermore, it explicitly states that the full results will be published on March 25, 2011, confirming this document is the preliminary release, not the final comprehensive report. FY 2010
2011-02-25 French
Unibel - Capital et droits de vote au 31 décembre 2010
Regulatory Filings Classification · 90% confidence The document is titled "Information mensuelle relative au nombre total d'actions et de droits de vote composant le capital social" (Monthly information relating to the total number of shares and voting rights comprising the share capital). It provides a table showing the evolution of the total number of shares and voting rights as of the end of each month, referencing French commercial code and AMF regulations. This type of regular disclosure concerning the total share capital and voting rights is typically classified as a notification related to share structure or capital changes. While it is a regular disclosure, it is not a major shareholding notification (MRQ) which focuses on changes by specific large shareholders, nor is it a general share issue (SHA) or transaction in own shares (POS) which usually announce a specific event. Since it is a mandatory monthly disclosure detailing the current capital structure, it fits best under the general category for regulatory filings that track capital structure changes, or potentially a specific category if one existed for capital structure updates. Given the provided definitions, it is a specific regulatory disclosure about the capital structure. It is not an earnings release, annual report, or management discussion. It is closest to a notification about the capital structure. Since there isn't a perfect fit for 'Monthly Capital Structure Disclosure', I must evaluate the closest options: SHA (Share Issue/Capital Change) or RNS (Regulatory Filings - fallback). Because this is a routine monthly report on the *existing* capital structure, and not an announcement of a *change* (like a new issue or buyback), it is less of a SHA event. It is a mandatory regulatory filing. Therefore, the most appropriate general classification is RNS (Regulatory Filings) as a fallback for specific, non-core disclosures, although it strongly relates to capital structure. However, looking closely at the definitions, 'SHA' is for 'Share Issue/Capital Change'. This document reports the *current state* of the capital, which is often a prerequisite for or consequence of such changes. Given the context of French mandatory disclosures, this is a standard capital disclosure. If we must choose from the list, and it's not a major shareholder change (MRQ), nor a specific transaction (POS), RNS is the safest fallback. Let's re-evaluate if it could be SHA. SHA is for 'Announcement regarding new share issues, stock splits, or other capital changes.' This document *reports* the resulting capital, not necessarily the change event itself. I will classify it as RNS as it is a routine regulatory filing that doesn't fit the more specific event-driven categories like SHA or POS.
2011-01-12 French
Unibel - Capital et droits de vote novembre 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled "Information mensuelle relative au nombre total d'actions et de droits de vote composant le capital social" (Monthly information relating to the total number of shares and voting rights comprising the share capital). It provides a table detailing the evolution of the total number of shares and voting rights over several months, referencing French commercial code and AMF regulations. This type of regular disclosure concerning the capital structure and voting rights is most closely aligned with notifications regarding share capital changes or major shareholding notifications, but specifically focuses on the total count of shares and voting rights, which is a mandatory periodic disclosure in many jurisdictions. Given the options, this is a specific regulatory filing concerning the share capital structure. While 'SHA' (Share Issue/Capital Change) is related, this is a routine monthly disclosure of the *current* state, not necessarily an announcement of a specific *change* or *issue*. However, since it details the composition of the capital, it fits best under a general capital/share structure update. In the context of the provided definitions, 'SHA' (Share Issue/Capital Change) is the closest fit for documents detailing the total number of shares and voting rights, as these figures change when shares are issued or repurchased. Since this is a routine monthly report of the current state, and not a general regulatory filing (RNS) or a specific transaction (POS), SHA is the most appropriate classification for capital structure reporting.
2010-12-21 French
Unibel : information financière au 30septembre 2010
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Information financière trimestrielle au 30 septembre 2010' (Quarterly financial information as of September 30, 2010). It provides detailed revenue tables, organic growth analysis, currency impact, and business outlook for the nine-month period. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). 9M 2010
2010-11-12 French

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