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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 2016-11-30 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
Izjava Predstavitev glede nasprotja interesov ali pristranskosti: Matej Rigelnik
Governance Information Classification · 95% confidence The document is a declaration signed by Matej Rigelnik regarding his election to the Supervisory Board (Nadzorni svet) of UNION HOTELI d.d. It explicitly details the absence of conflicts of interest (Pristranskosti) according to Slovenian corporate law (ZGD-1) and the Corporate Governance Code. This type of declaration, focusing on the independence and background of a board member or director, falls under the scope of governance and board structure information. While it relates to the board, it is a specific declaration of independence rather than a general report on governance practices (CGR) or a management change announcement (MANG). However, given the provided definitions, the most fitting category for documents detailing board composition, structure, and compliance related to director roles is Governance Information (CGR), as it pertains to the internal rules and structure of the board's composition and independence requirements. It is not an AGM presentation, an earnings release, or a director's dealing report.
2016-11-30 Slovene
Izjava skladno z ZGD-1: Matej Rigelnik
Board/Management Information Classification · 98% confidence The document is a formal declaration ('IZJAVO') signed by Matej Rigelnik accepting the duties of a member of the Supervisory Board ('Nadzornega sveta') of Union Hoteli d.d. It lists several legal compliance statements required for such a position under Slovenian Company Law (Zakon o gospodarskih družbah). This document pertains to the appointment or confirmation of a member of the board/management structure. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-11-30 Slovene
Zahteva za sklic skupščine delničarja ACH d.d., Ljubljana
AGM Information Classification · 96% confidence The document is titled "ZAHTEVA ZA SKLIC SKUPŠČINE" (Request for Convening a General Meeting) and details a formal request made by a shareholder (ACH d.d.) to the management of Union Hoteli d.d. to call a general meeting. It outlines the specific agenda items proposed by the shareholder, including the resignation and election of a supervisory board member. This content directly relates to the formal procedures and materials surrounding a shareholder meeting, specifically the request to convene it and the proposed agenda items. This aligns best with the scope of an Annual General Meeting (AGM) or related preparatory/procedural documents. Since it is a formal request to convene the meeting with a proposed agenda, it is closely related to the AGM process. While it is not the final voting result (DVA) or the proxy material (PSI), it is the precursor document initiating the formal meeting process. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for materials detailing the setup and agenda of a General Meeting initiated by a shareholder request.
2016-11-30 Slovene
Sklic 30. seje skupščine UNION HOTELI d.d.
AGM Information Classification · 99% confidence The document is a formal notice in Slovenian ('sklicuje') calling for the '30. sejo skupščine' (30th General Meeting) of UNION HOTELI d.d. It details the date (30.12.2016), location, and the agenda ('DNEVNIM REDOM'), which includes the election of new supervisory board members and information on shareholder rights regarding the meeting. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-11-30 Slovene
Sklic 30. seje skupščine delniške družbe UNION HOTELI d.d.
AGM Information Classification · 98% confidence The document text is in Slovenian and explicitly states 'Kategorija: Informacije v zvezi s skupščino delničarjev' (Category: Information regarding the shareholders' meeting) and 'Sklic 30. seje skupščine delniške družbe UNION HOTELI d.d.' (Convocation of the 30th meeting of the shareholders' assembly of UNION HOTELI d.d.). This directly points to materials related to an Annual General Meeting (AGM) or a similar shareholders' assembly. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Given the content is the official convocation notice for the assembly, AGM-R is the most appropriate classification.
2016-11-30 Slovene
Quarterly Report as of 30.9.2016 - Q3
Interim / Quarterly Report Classification · 100% confidence The document is titled 'UNION HOTELI, D.D. LJUBLJANA QUARTERLY REPORT AS OF 30.09.2016 – Q3'. It contains detailed financial statements, including balance sheets and income statements for the period ending September 30, 2016, along with management commentary on business events. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2016
2016-11-29 English

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