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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 2017-10-12 Governance Information
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
Osnutek čistopisa Statuta delniške družbe Union hoteli d.d.
Governance Information Classification · 98% confidence The document text is a 'čistopis' (clean copy) of the STATUTE (STATUT) of a joint-stock company, 'UNION HOTELI d.d.'. It details the company's name, registered office, extensive list of business activities (Dejavnost družbe), details about the share capital (Osnovni kapital), procedures for capital increases/decreases, and the governance structure, including the Management Board (Upravni odbor) and Executive Directors (Izvršni direktorji). This content—the foundational rules and structure of the company—is characteristic of a corporate charter or statute. Among the provided options, 'Governance Information' (CGR) is the closest fit, as a statute fundamentally defines the company's governance practices, structure, and internal rules. It is not an Annual Report (10-K), an Audit Report (AR), a specific financial release (ER, IR), or a proxy/meeting material (DEF 14A, AGM-R).
2017-10-12 Slovene
Gradivo za 32. skupščino Union hoteli d.d.
AGM Information Classification · 98% confidence The document text is a formal notice from UNION HOTELI d.d. calling for the 32nd Shareholders' Meeting ('skupščine delniške družbe'). The text details the agenda ('DNEVNIM REDOM'), which includes proposals for resolutions ('Predlog sklepa'). The primary focus of the agenda items (1, 2, and 3) is the amendment of the company's Statute ('Spremembe statuta družbe') regarding governance structure (changing 'uprava' to 'upravni odbor', defining the Board of Directors, Executive Directors, etc.) and remuneration for board members. This content—a formal notice convening a general meeting and outlining the resolutions to be voted upon—is characteristic of materials prepared for or related to an Annual General Meeting (AGM). Since the document is the notice/agenda for the meeting itself, and not the voting results (DVA) or a general proxy solicitation (PSI), the most appropriate classification is AGM-R.
2017-10-12 Slovene
Sklic 32. seje skupščine Union hoteli d.d.
AGM Information Classification · 99% confidence The document is a formal notice calling for the 32nd Shareholders' Meeting ('sklicuje 32. sejo skupščine delniške družbe'). The content details the agenda ('DNEVNIM REDOM'), which includes proposals for resolutions ('Predlog sklepa') regarding amendments to the company's Statute (changing 'uprava' to 'upravni odbor', restructuring governance, defining executive directors, etc.) and remuneration for board members. This structure—a formal call to a general meeting with specific resolutions to be voted upon—is characteristic of materials prepared for a General Meeting, often related to proxy voting or the meeting itself. Since the document explicitly calls the meeting and details the items for shareholder vote, it aligns best with materials related to the Annual General Meeting (AGM) or the information provided to solicit votes for it. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the notice and proposed resolutions for a general meeting, although 'PSI' (Proxy Solicitation & Information Statement) is also relevant for the voting materials aspect. However, as this is the official call and agenda for the meeting itself, AGM-R is prioritized. The document is substantial (over 25k characters) and contains the substance of the decisions, not just an announcement of a report.
2017-10-12 Slovene
Sklic 32. seje skupščine delniške družbe UNION HOTELI d.d.
AGM Information Classification · 95% confidence The document text is in Slovenian and announces the 'Sklic 32. seje skupščine delniške družbe UNION HOTELI d.d.', which translates to the 'Call/Convocation of the 32nd General Meeting of Shareholders of UNION HOTELI d.d.'. It specifies the date, time, and location for the meeting and mentions that the convocation, explanations of proposed resolutions, and other materials are attached or available online. Since this document is an official announcement calling for a shareholder meeting and providing preliminary materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related document. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it pertains directly to the general meeting process, even if it is the initial call notice rather than the final voting results (DVA) or the proxy statement (PSI). The short length (1135 chars) and the nature of announcing attached materials also suggest it could be an RPA, but the specific content points directly to the AGM event itself.
2017-10-12 Slovene
Sprememba skupnega števila delnic z glasovalno pravico
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Sprememba skupnega števila delnic z glasovalno pravico' (Change in the total number of shares with voting rights) and explicitly states the total number of issued shares, treasury shares, and shares with voting rights as of a specific date (30.9.2017). This directly relates to the company's capital structure and share count. This aligns perfectly with the definition of 'Share Issue/Capital Change' (Code: SHA), which covers changes in capital structure, including the total number of shares outstanding and voting rights.
2017-10-03 Slovene
Polletno nerevidirano poročilo o poslovanju družbe in skupine UNION HOTELI za obdobje januar - junij 2017
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'Vmesno poslovno poročilo' (Interim Business Report) for the period January to June 2017 for Union Hoteli d.d. It includes a detailed table of contents, management discussion and analysis (MDA), and interim financial statements (Medletno računovodsko poročilo). Since it contains substantive financial data and covers a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2017
2017-10-02 Slovene

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