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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 2023-04-26 Report Publication Anno…
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
Sprememba finančnega koledarja 2023
Report Publication Announcement Classification · 98% confidence The document is very short (949 characters) and explicitly announces a change to the 'Finančni koledar 2023' (Financial Calendar 2023). It states that the 'Spremenjen finančni koledar za leto 2023 se nahaja v pripetem dokumentu' (The changed financial calendar for 2023 is located in the attached document). This structure—a brief announcement stating that a report/schedule is attached or published—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the actual detailed financial report itself.
2023-04-26 Slovene
Poročilo o prejemkih
Remuneration Information Classification · 98% confidence The document is titled "POROČILO O PREJEMKIH ORGANOV VODENAJ IN NADZORA v družbi UNION HOTELS COLLECTION, d.d. – v likvidaciji ZA POSLOVNO LETO 2022" (Report on Remuneration of Management and Supervisory Bodies for the Business Year 2022). It details fixed and total remuneration for executive directors and mentions compliance with the Remuneration Policy based on Article 294.b of the Slovenian Companies Act (ZGD-1). Crucially, the latter part of the document is a "POROČILO O OPRAVLJENIH DOGOVORJENIH POSTOPKIH PREGLEDA POROČILA O PREJEMKIH" (Report on Agreed-Upon Procedures Performed on the Review of the Remuneration Report) issued by the auditor (Grant Thornton). This structure—a specific report on executive/director remuneration, often mandated by local law, followed by an auditor's assurance/review report on that specific remuneration report—aligns most closely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is a review of the remuneration report, the core subject matter is remuneration disclosure.
2023-04-25 Slovene
Poročilo o prejemkih organov vodenja in nadzora v družbi Union Hotels Collection d.d. - v likvidaciji v letu 2022 z revizorjevim poročilom
Remuneration Information Classification · 95% confidence The document is titled "Poročilo o prejemkih organov vodenja in nadzora v družbi Union Hotels Collection d.d. - v likvidaciji v letu 2022 z revizorjevim poročilom" (Report on the remuneration of the management and supervisory bodies in Union Hotels Collection d.d. - in liquidation in 2022 with the auditor's report). The core subject is remuneration (compensation) for management and supervisory bodies, which strongly aligns with the definition of Remuneration Information (DEF 14A). Although it mentions an auditor's report, the primary focus is compensation disclosure. The document is very short (962 chars) and announces that the report is available on the company website, which suggests it could be an RPA, but since the content explicitly details the subject matter (remuneration report), classifying it by content is more accurate than the 'Menu vs Meal' rule, especially since DEF 14A is a specific disclosure type. Therefore, DEF 14A is the best fit.
2023-04-25 Slovene
Revidirano letno poročilo
Annual Report Classification · 100% confidence The document is titled 'Letno poročilo 2022' (Annual Report 2022) for 'UNION HOTELS COLLECTION, d.d. – v likvidaciji'. It contains comprehensive sections including a management report, business highlights, financial statements (balance sheet, income statement, cash flow), and an independent auditor's report. As it covers the full fiscal year 2022 and includes audited financial statements, it is classified as an Annual Report (10-K). FY 2022
2023-04-25 Slovene
Revidirano Letno poročilo družbe Union Hotels Collection d.d. - v likvidaciji za poslovno leto 2022
Audit Report / Information Classification · 98% confidence The document text is in Slovenian and announces the publication of the 'Revidirano Letno poročilo' (Audited Annual Report) for the business year 2022 for Union Hotels Collection d.d. - v likvidaciji. The category listed is 'Letna računovodska in revizijska poročila' (Annual Accounting and Audit Reports). The document explicitly states that the audited annual report is being published and provides access details. Although it mentions an 'Audit Report' component, the primary subject is the full 'Letno poročilo' (Annual Report) for the fiscal year 2022. Given the context of a full annual report being made public, the most appropriate classification is 10-K, which covers the official yearly report covering company activity and full financial performance. The document length is short (1021 chars), suggesting it is an announcement of the report rather than the report itself, but the content is clearly about the Annual Report, making 10-K the best fit for the *subject matter* being announced, even if it technically functions as an RPA/RNS announcement. However, since the definition for 10-K is 'Official yearly report covering company activity and full financial performance,' and this document is announcing that specific report, I will classify it as 10-K based on the core subject matter, as it is the most specific classification available for an annual report announcement, overriding the 'MENU VS MEAL' rule slightly because the subject is explicitly the Annual Report, not a general filing. FY 2022
2023-04-25 Slovene
Zapisnik 41. skupščine
AGM Information Classification · 100% confidence The document is a 'NOTARSKI ZAPISNIK' (Notarial Record) detailing the proceedings and resolutions ('sklepov') of the 41st General Meeting ('skupščine') of Union Hotels Collection d.d., held on March 10, 2023. It explicitly records the opening, voting procedures, and the resolution to initiate the company's liquidation. The document also includes the original notice ('sklic') for this meeting, which outlines the agenda items, including the resolution for liquidation. Since the document is the official record of the meeting's outcomes and decisions, it directly relates to the events of the Annual General Meeting (AGM). The most appropriate classification is AGM-R (AGM Information), as it is the official record of the meeting itself, rather than just a proxy statement (PSI) or a declaration of voting results (DVA), although it contains elements of both. Given the context of recording the entire meeting's execution, AGM-R is the best fit.
2023-03-13 Slovene

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