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Union Hotels Collection — Investor Relations & Filings

Ticker · GHUR ISIN · SI0031117821 LEI · 48510000S70EYJ2A8W75 LJSE Accommodation and food service activities
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Filings indexed 270 across all filing types
Latest filing 2018-07-30 Regulatory Filings
Country SI Slovenia
Listing LJSE GHUR

About Union Hotels Collection

https://www.uhcollection.si/sl

Union Hotels Collection is a hospitality group operating four distinct hotels in the center of Ljubljana. The company is a prominent provider of MICE (Meetings, Incentives, Conferences, and Exhibitions) services, managing the largest conference facilities in the city. Its portfolio includes the historic Grand Hotel Union, a landmark property established in 1905. The collection caters to both business and leisure travelers, offering accommodation, comprehensive event management for conferences, receptions, and business meetings, as well as various dining options. The group focuses on developing a specific identity for each of its hotel properties.

Recent filings

Filing Released Lang Actions
Obrazec pooblastila za uresničevanje glasovalne pravice na 33. skupščini družbe
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2018-07-30 English
Informacije o pravicah delničarjev_33. skupščina
AGM Information Classification · 90% confidence The document text consists of detailed excerpts from Slovenian corporate law (Zakon o gospodarskih družbah-1, specifically Articles 298, 300, 301, and 305). These articles detail shareholder rights regarding adding agenda items, submitting proposals, voting nominations, and the right to information during a general meeting (Skupščina). This content is highly specific to the procedures governing shareholder meetings and corporate governance, which aligns closely with the information typically found in materials related to an Annual General Meeting (AGM) or the underlying legal framework for such meetings. Since the text is the legal basis/rules rather than a specific announcement of results (DVA) or a proxy solicitation document (PSI), and given the focus on shareholder rights and meeting procedures, it strongly relates to AGM documentation. However, since the provided definitions do not have a specific code for 'Corporate Law Excerpts' or 'Meeting Rules', the closest fit among the options that deals with shareholder meetings and related rights is AGM-R (AGM Information) or potentially CGR (Governance Information). Given the direct reference to shareholder rights concerning the agenda and voting at the 'skupščina' (general meeting), AGM-R is the most contextually relevant classification, assuming this text is part of the preparatory materials or disclosures for an AGM.
2018-07-30 Slovene
Gradivo za 33. skupščino UNION HOTELI d.d
AGM Information Classification · 100% confidence The document is a formal notice ('sklicuje') calling for the '33. sejo skupščine delniške družbe UNION HOTELI d.d.' (33rd General Meeting of Shareholders). The agenda items explicitly cover the presentation of the 'letnega poročila' (Annual Report) for 2017, deciding on the use of retained earnings (dividends), approving remuneration, appointing an auditor, and authorizing share buybacks. The text includes detailed proposals for resolutions ('Predlog sklepa') and explanations ('Obrazložitev predlogov sklepov'). This structure—a formal call to a shareholder meeting with a detailed agenda covering annual results approval, dividend distribution, and governance matters—is characteristic of materials prepared for a General Meeting. Since the document is the official call and agenda for the meeting itself, and not just a presentation or the annual report document, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because that is a specific report on compensation, whereas this is the meeting notice covering multiple topics including compensation. It is not a 10-K (Annual Report) because it is the notice *about* the meeting where the report will be discussed/approved.
2018-07-30 Slovene
Sklic 33. skupščine UNION HOTELI d.d
AGM Information Classification · 100% confidence The document is a formal notice written in Slovenian ('sklicuje 33. sejo skupščine') which translates to 'calls the 33rd General Meeting of Shareholders'. It details the agenda (DNEVNI RED), including the presentation of the 2017 annual report, decisions on profit distribution (dividends), approval of management remuneration, appointment of the auditor for 2018, and authorization for share repurchases. This content is characteristic of a formal notice convening a General Meeting, which is often accompanied by proxy materials or is the primary document used to solicit votes. The closest matching category is 'AGM Information' (AGM-R), as it is the official call for the Annual General Meeting. It is not the Annual Report (10-K) itself, nor is it a proxy statement (PSI), although it contains elements related to voting and reports.
2018-07-30 Slovene
Revidirano letno poročilo družbe in skupine Union hoteli za leto 2017
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Union Hoteli d.d. for the fiscal year 2017. It contains a detailed table of contents covering business performance, management reports, consolidated financial statements, and independent auditor reports. Given the scope, structure, and inclusion of full financial statements, it is classified as an Annual Report (10-K equivalent). FY 2017
2018-04-30 Slovene
Obvestilo o pomembnih sklepih, ki so bili sprejeti na 6. seji upravnega odbora UNION HOTELI d.d.
AGM Information Classification · 99% confidence The document is titled "Obvestilo o pomembnih sklepih, ki so bili sprejeti na 6. seji upravnega odbora" (Announcement of important decisions adopted at the 6th session of the Management Board). It details various items discussed by the Management Board, including reviewing audit committee reports, key performance indicators, liquidity status, investments, and data protection law updates. This type of internal operational and governance update, which is not a standard periodic financial report (like 10-K or IR) or a specific event announcement (like AGM or Earnings Release), fits best under a general regulatory announcement category. Given the options, and since it is an official announcement of internal board decisions published via the SEOnet system (likely a regulated disclosure mechanism), it is classified as a general Regulatory Filing (RNS). It is too specific for 'Governance Information' (CGR) which usually covers structure/rules, and it is not a management discussion/analysis (MDA) or an earnings release (ER). The document is short and serves as a notification of internal actions.
2018-02-21 Slovene

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