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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 2024-01-24 AGM 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
Zapisnik 42. skupščine
AGM Information Classification · 100% confidence The document is explicitly titled "NOTARSKI ZAPISNIK poteka in sklepov 42. (dvainštiridesete) skupščine družbe Union Hotels Collection..." (Notarial Record of the proceedings and resolutions of the 42nd General Meeting of Union Hotels Collection...). Furthermore, the text details the convocation of the meeting, the agenda (DNEVNI RED), the election of working bodies, discussions, voting on resolutions (including a counter-proposal), and the final conclusion of the meeting, all recorded by a notary. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-01-24 Slovene
Obvestilo o sklepih 42. skupščine delničarjev
AGM Information Classification · 99% confidence The document is titled "Obvestilo o sklepih 42. skupščine delničarjev" (Notice of resolutions of the 42nd shareholders' meeting). It explicitly states that the resolutions of the 42nd General Meeting (sklepi 42. skupščine delničarjev) are attached/presented in the enclosed minutes. Since the document itself is a short announcement (1403 chars) informing the public about the results of a shareholder meeting and directing them to the attached minutes, it fits the definition of an announcement related to a General Meeting, but specifically focuses on the voting results. The most precise category for official results from a shareholder vote is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). If the document were the full minutes, it might be AGM-R, but as a notice of the results, DVA is more appropriate. Given the context of a formal announcement regarding meeting outcomes, DVA is selected over the general AGM-R.
2024-01-24 Slovene
Nasprotni predlog Axor holding d.d.
AGM Information Classification · 98% confidence The document is a formal submission titled "NASPROTNI PREDLOG" (Counter-Proposal) from a shareholder (Axor holding d.d.) regarding an agenda item for the upcoming 42nd Annual General Meeting (AGM) scheduled for January 23, 2024. The agenda item concerns the 'Report on the progress of the liquidation procedure and proposal for the distribution of assets.' Since the document directly relates to proposals and materials for an Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not the final voting result (DVA) nor a general regulatory filing (RNS), but specific material pertaining to the AGM agenda.
2024-01-17 Slovene
Prejem nasprotnega predloga
AGM Information Classification · 98% confidence The document is a short announcement (1184 characters) published on SEOnet, dated January 16, 2024, by 'Union Hotels Collection d.d. - v likvidaciji'. The title is 'Prejem nasprotnega predloga' (Receipt of a counter-proposal). It explicitly states that the company received a counter-proposal from a shareholder regarding resolutions for the upcoming 42nd Annual General Meeting (AGM) scheduled for February 23, 2024. It further states that the counter-proposal is attached to the notice ('Nasprotni predlog je priložen temu obvestilu'). Because this is a short announcement regarding materials for an AGM (a counter-proposal to the agenda), it falls under the category of materials related to the Annual General Meeting, specifically a submission concerning the meeting's agenda/proposals. This aligns best with 'AGM Information' (AGM-R), as it directly concerns the proceedings and proposals for the AGM.
2024-01-17 Slovene
Bilanca stanja
Audit Report / Information Classification · 95% confidence The document text provided consists of structured financial data presented in tables, specifically showing a 'Bilanca stanja' (Balance Sheet) for the entity 'UNION HOTELS COLLECTION D.D.' with comparative figures for the current period ('tekočega leta 20.12.2023') and the previous year ('Prejšnjega leta'). The structure, use of accounting codes (Konto), and presentation of assets (SREDSTVA) are characteristic of a formal financial statement. Since the data is presented as a comprehensive statement for a specific date (20.12.2023), it represents a detailed financial report. Given the context of standard financial reporting, this is most likely an Interim/Quarterly Report (IR) or part of an Annual Report (10-K). However, without explicit mention of 'Annual Report' or a specific quarterly period (like Q1, Q2, Q3), and given that the date 20.12.2023 is near year-end but not exactly year-end, classifying it as a comprehensive Interim Report (IR) is appropriate, as it contains detailed balance sheet figures, which go beyond a simple Earnings Release (ER). The document is clearly a financial statement, not just an announcement of one. FY 2023
2023-12-22 Slovene
Poročilo likvidacijskega upravitelja
Legal Proceedings Report Classification · 99% confidence The document is titled "ZADEVA: POROČILO O POTEKU LIKVIDACIJSKEGA POSTOPKA DRUŽBE..." (Subject: REPORT ON THE COURSE OF THE LIQUIDATION PROCEEDINGS OF THE COMPANY...). It details the steps taken during the liquidation process, including the initial shareholder resolution, creditor claim period, asset sale, settlement of obligations, and concludes with a proposal for the final distribution of remaining assets to shareholders. This is a comprehensive report detailing the winding up of a company, which aligns best with the 'Audit Report / Information' (AR) category, as it involves a formal, regulated process resulting in a final financial status report, distinct from a standard annual report (10-K) or an interim report (IR). It is a formal report on the financial status and conclusion of a specific legal/financial procedure.
2023-12-22 Slovene

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