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Union Catalana de Valores S.A. — Investor Relations & Filings

Ticker · UNC ISIN · ES0181222011 LEI · 95980020140005945792 MC Financial and insurance activities
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Filings indexed 83 across all filing types
Latest filing 2025-06-13 Annual Report (ESEF)
Country ES Spain
Listing MC UNC

About Union Catalana de Valores S.A.

https://www.unicajabanco.es/en/particul…

Union Catalana de Valores S.A. is an investment company engaged in the acquisition, holding, management, and disposition of various assets. The company's activities are primarily focused on real estate, including direct investment in and operation of urban and rural properties, as well as investments in real estate securities. It also engages in the purchase and sale of other types of transferable securities and movable properties.

Recent filings

Filing Released Lang Actions
10-K-ESEF for Union Catalana de Valores S.A. on 2025-06-13
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-06-13 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas.
AGM Information Classification · 100% confidence The document is a formal announcement addressed to the CNMV (Comisión Nacional del Mercado de Valores) regarding decisions made by the Board of Directors. The core content involves convening an Annual General Shareholders' Meeting ('Junta General Ordinaria de Accionistas') for June 10, 2025. It details the agenda, which includes approving the 2024 Annual Accounts, management reports, and remuneration reports. Crucially, it explicitly mentions that the announcement of the AGM, the proposal of agreements, the Annual Report on Remuneration, the Corporate Governance Report, and the Audit Committee Report are available to shareholders and on the company website. Since the document's primary purpose is to formally announce the calling of the AGM and list the associated documentation being made available, it strongly aligns with the purpose of soliciting votes and providing necessary information prior to the meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI). While it mentions AGM details, the document itself is the formal notice/solicitation package, not the AGM presentation (AGM-R) or the full Annual Report (10-K) which is merely referenced as being available.
2025-05-13 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas.
AGM Information Classification · 100% confidence The document is a formal announcement addressed to the CNMV (Comisión Nacional del Mercado de Valores) regarding decisions made by the Board of Directors. The core content involves convening an Annual General Shareholders' Meeting ('Junta General Ordinaria de Accionistas') for June 10, 2025. It details the agenda, which includes approving the 2024 Annual Accounts, management reports, and remuneration reports. Crucially, it explicitly mentions that the announcement of the AGM, the proposal of agreements, the Annual Report on Remuneration, the Corporate Governance Report, and the Audit Committee Report are available to shareholders and on the company website. Since the document's primary purpose is to formally announce the calling of the AGM and list the associated documentation being made available, it strongly aligns with the purpose of soliciting votes and providing necessary information prior to the meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI). While it mentions AGM details, the document itself is the formal notice/solicitation package, not the AGM presentation (AGM-R) or the full Annual Report (10-K) which is merely referenced as being available.
2025-05-13 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas.
AGM Information Classification · 98% confidence The document is an official communication ('OTRA INFORMACIÓN RELEVANTE') addressed to the CNMV (Comisión Nacional del Mercado de Valores) announcing key decisions made by the Board of Directors on May 7, 2025. The primary action is the convocation of the Ordinary General Shareholders' Meeting (Junta General Ordinaria de Accionistas) scheduled for June 10/11, 2025. Crucially, the document lists several documents being made available to shareholders, including the notice of the meeting, proposals, the Annual Report on Remuneration, the Annual Corporate Governance Report, and the Annual Accounts (Cuentas Anuales) for 2024. Since the document's main purpose is to announce the upcoming shareholder meeting and the associated materials (including proxy/voting forms), it strongly aligns with the definition of materials shared for an Annual General Meeting (AGM). While it mentions several reports (Remuneration, Governance, Accounts), the context is the meeting announcement itself. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers the materials and announcement related to the AGM.
2025-05-07 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas.
AGM Information Classification · 98% confidence The document is an official communication ('OTRA INFORMACIÓN RELEVANTE') addressed to the CNMV (Comisión Nacional del Mercado de Valores) announcing key decisions made by the Board of Directors on May 7, 2025. The primary action is the convocation of the Ordinary General Shareholders' Meeting (Junta General Ordinaria de Accionistas) scheduled for June 10/11, 2025. Crucially, the document lists several documents being made available to shareholders, including the notice of the meeting, proposals, the Annual Report on Remuneration, the Annual Corporate Governance Report, and the Annual Accounts (Cuentas Anuales) for 2024. Since the document's main purpose is to announce the upcoming shareholder meeting and the associated materials (including proxy/voting forms), it strongly aligns with the definition of materials shared for an Annual General Meeting (AGM). While it mentions several reports (Remuneration, Governance, Accounts), the context is the meeting announcement itself. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers the materials and announcement related to the AGM.
2025-05-07 Spanish
10-K-ESEF for Union Catalana de Valores S.A. on 2025-05-02
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-05-02 Spanish

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