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Unior — Investor Relations & Filings

Ticker · UKIG ISIN · SI0031108994 LEI · 315700XWRPNT7WD8TK89 LJSE Manufacturing
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Filings indexed 471 across all filing types
Latest filing 2023-06-19 AGM Information
Country SI Slovenia
Listing LJSE UKIG

About Unior

https://www.unior.com/

Unior is a global manufacturer specializing in metal processing, building on a long tradition of forging. The company's core activities are organized into distinct programs. The Forge division is a key supplier to the automotive industry, producing high-quality drop-forged steel and aluminum parts, cold forgings, and sintered components, often with subsequent machining. The Hand Tools division manufactures a comprehensive range of durable tools for professional and specialized use, with a significant presence in the automotive and bicycle sectors. These tools are known for their longevity, produced from materials such as chrome-vanadium steel. Additionally, the company develops special machines and offers CNC machining services, leveraging its extensive expertise in metalworking.

Recent filings

Filing Released Lang Actions
Vzorec pooblastila
AGM Information Classification · 100% confidence The document is titled "PRIJAVA IN POOBLASTILO" (Registration and Proxy) for the "27. redni skupščini delničajev družbe UNIOR Kovaška industrija, d.d." (27th Annual General Meeting of Shareholders of UNIOR d.d.). It details the agenda (Dnevni red) for the meeting scheduled for July 5, 2023, and serves as a proxy form for shareholders to appoint representatives (like Rajko STANKOVIĆ from Društvo Mali delničarji Slovenije) to attend and vote. This content is directly related to the preparation for and participation in the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-19 Slovene
Najava organiziranega zbiranja pooblastil
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal announcement ('Zadeva: Najava organiziranega zbiranja pooblastil za skupščino delničarjev' - Subject: Announcement of organized collection of proxies for the shareholders' meeting). It details the initiation by the 'Društvo Mali delničarji Slovenije' (MDS Society) to collect proxies for the upcoming 27th Annual General Meeting (AGM) scheduled for July 5, 2023. It explicitly mentions attaching a sample proxy form ('prilagamo vzorec pooblastila'). This content directly relates to soliciting votes and providing information ahead of a general meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, as it is soliciting proxies/votes. Although it relates to the AGM, it is the solicitation material, not the AGM presentation (AGM-R) or the voting results (DVA). Given the focus on soliciting proxies, PSI is the most accurate fit.
2023-06-19 Slovene
Informacija o prejeti najavi o organiziranem zbiranju pooblastil za skupščino
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "Informacija o prejeti najavi o organiziranem zbiranju pooblastil za skupščino" (Information on the received announcement regarding the organized collection of proxies for the general meeting). It explicitly mentions receiving an announcement about the organized collection of proxies for the 27th regular general meeting (skupščina). This directly relates to soliciting votes or proxies for a shareholder meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is an announcement *about* the proxy solicitation, the core subject matter aligns best with PSI rather than the general 'RNS' fallback, as it concerns the mechanics of voting/proxy collection for a meeting.
2023-06-19 Slovene
Objava nadzorovane informacije: Prejetje sklepa Ustavnega sodišča
Legal Proceedings Report Classification · 99% confidence The document is very short (1069 characters) and announces that the company (UNIOR d.d.) has received a decision (sklep) from the Constitutional Court regarding a specific legal case (Up-121/20). It is an official notification of a legal event. This fits the description of a Legal Proceedings Report (LTR), which covers updates on significant lawsuits or regulatory actions. It is not a comprehensive report (like 10-K or IR), nor is it a general announcement of a report's publication (RPA). It is a specific regulatory/legal update.
2023-06-16 Slovene
Nasprotni predlog
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal letter dated June 5, 2023, from VZMD (Vseslovensko združenje malih deležnikov) addressed to the management of UNIOR Kovaška industrija, d.d. The subject explicitly states it is a 'Nasprotni predlog delničarja VZMD... k predlogu sklepa 4.1., pod 4. točko dnevnega reda, sklicane 27. seje skupščine družbe UNIOR Kovaška industrija, d. d.' (Counter-proposal by shareholder VZMD... to the proposal for resolution 4.1., under agenda item 4, of the convened 27th General Meeting of shareholders of UNIOR Kovaška industrija, d.d.). This document details a shareholder's proposed resolution regarding the allocation of retained earnings for 2022 and dividend payment, which is a core topic discussed in preparation for a General Meeting. Since it is a specific proposal/objection related to the agenda of a shareholder meeting, it strongly aligns with the purpose of materials presented or discussed at an Annual General Meeting (AGM). It is not the AGM presentation itself, but a formal submission related to the meeting's proceedings. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for materials directly concerning shareholder meeting resolutions and counter-proposals, especially when the meeting itself is explicitly mentioned (27th General Meeting). It is not a general regulatory filing (RNS) because it is highly specific to AGM procedures.
2023-06-14 Slovene
27. seja skupščine družbe UNIOR d.d. – prejet nasprotni predlog
Regulatory Filings Classification · 95% confidence The document is a short announcement (1105 characters) published on June 13, 2023, regarding the 27th Shareholders' Assembly (Skupščina) scheduled for July 5, 2023. Specifically, it announces the receipt of a counter-proposal ('nasprotni predlog') from a shareholder organization (VZMD) concerning an agenda item (4.1.). This type of communication, dealing with shareholder meetings, voting materials, and related proposals, strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to an AGM, the core content is the announcement of a specific procedural item related to the meeting agenda, making PSI a better fit than AGM-R (which is for presentations/materials shared *during* the meeting). Given the context of shareholder meeting logistics and information dissemination, PSI is the most appropriate classification.
2023-06-14 Slovene

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