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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 2023-06-05 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
Prijava udeležbe
AGM Information Classification · 98% confidence The document text is titled "*Obrazec za prijavo na skupščino*" (Form for registration for the general meeting) and explicitly mentions "PRIJAVA UDELEŽBE za 27. sejo skupščine družbe UNIOR d.d." (REGISTRATION OF PARTICIPATION for the 27th session of the general meeting of UNIOR d.d.). This form is used by shareholders to register their attendance for an upcoming Annual General Meeting (AGM). While it relates to the AGM, the document itself is the registration form, which is a preparatory document for the meeting, often distributed alongside proxy materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate category as it covers materials shared during or in preparation for the AGM, distinguishing it from a simple proxy solicitation (PSI) or a voting result announcement (DVA).
2023-06-05 Slovene
Gradivo za delničarje
AGM Information Classification · 100% confidence The document is titled '27. seja skupščine delniške družbe UNIOR Kovaška industrija d.d. (gradivo za delničarje)' which translates to '27th meeting of the general assembly of the joint-stock company UNIOR Kovaška industrija d.d. (material for shareholders)'. It details proposed resolutions (predlog sklepa) for the general assembly concerning the election of meeting bodies, approval of the 2022 Annual Report, remuneration report, appropriation of retained earnings, granting discharge to management and supervisory boards, and the dismissal of a supervisory board member (Dr. Tomaž Subotič) due to share transactions violating market abuse regulations (Uredba o zlorabah trga EU 596/2014). These materials are explicitly prepared for a shareholder meeting to vote on specific items, which aligns perfectly with the purpose of materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-06-05 Slovene
Sklic skupščine z dnevnim redom
AGM Information Classification · 100% confidence The document is a formal notice written in Slovenian, explicitly stating that the management ('uprava družbe') is convening the '27. sejo skupščine' (27th General Meeting of Shareholders) for a specific date (July 5, 2023). The text details the proposed agenda ('Predlog dnevnega reda'), which includes reviewing the annual report for 2022, approving remuneration reports, deciding on the appropriation of retained earnings, and voting on the discharge of management and supervisory boards, as well as the recall of a supervisory board member. This content is characteristic of a notice calling for a shareholder meeting, which is typically distributed before the meeting itself. The document also provides extensive information on shareholder rights regarding submitting proposals and attending the meeting, and mentions the availability of materials like the annual report and remuneration report for inspection. This strongly indicates the document is a Proxy Solicitation & Information Statement, used to inform shareholders and solicit their votes for the upcoming meeting. The closest matching code is PSI (Proxy Solicitation & Information Statement).
2023-06-05 Slovene
Sklic 27. seje skupščine družbe UNIOR d.d.
AGM Information Classification · 98% confidence The document text is in Slovenian and announces the calling of the '27. seje skupščine družbe UNIOR d.d.' (27th General Meeting of Shareholders of UNIOR d.d.). It explicitly mentions the date, time, and location of the meeting and states that the call for the meeting and the associated materials ('gradivo za skupščino') are attached or published on the company website. Since this document is an announcement about convening a shareholder meeting and providing access to the related materials, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is an announcement, the core subject matter is the AGM itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). The length (1314 chars) is short, but the content is highly specific to the AGM.
2023-06-05 Slovene
Odprodaja naložb družbe UNIOR d.d.
Delisting Announcement Classification · 99% confidence The document is a short announcement (1761 characters) from UNIOR d.d. dated May 31, 2023, titled 'Odprodaja naložb družbe UNIOR d.d.' (Divestment of investments of UNIOR d.d.). It details the initiation of a process to select financial advisors for the sale of three specific subsidiaries/associates (UNITUR d.o.o., UNIOR Components d.o.o., and Štore Steel d.o.o.). This action is described as being in line with the approved Business Plan to reduce debt and finance development projects. Since this is an announcement about a significant corporate action (divestment/sale of assets) that doesn't fit neatly into standard financial reports (10-K, IR, ER) or specific corporate governance/insider trading categories, it falls under major corporate activity. Given the options, this relates to capital structure changes or major transactions. It is not a formal M&A proposal (TAR) but a decision to initiate a sale process. It is most closely related to 'Capital/Financing Update' (CAP) as it involves restructuring the asset base for financial purposes, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure not covered elsewhere. However, the core subject is the divestment of assets to manage capital structure, making CAP the most appropriate fit among the specific categories, as it concerns the company's financing strategy and asset base management. It is an announcement, not the final transaction document.
2023-06-01 Slovene
Dividendna politika
Notice of Dividend Amount Classification · 98% confidence The document is titled "DIVIDENDNA POLITIKA" (Dividend Policy) and details the conditions under which UNIOR d.d. will or will not pay dividends, referencing specific legal constraints (ZPGOPEK - energy crisis aid) and a new credit agreement dated April 25, 2023. It outlines the methodology for future dividend payouts (30% of net profit or 4% of basic capital under certain conditions) and is dated May 2023. This document is a formal statement defining the company's long-term approach to distributing profits to shareholders, which aligns best with a policy document related to dividends. While it discusses dividend amounts, it is not a specific 'Notice of Dividend Amount' (DIV) for a declared payment, but rather the overarching policy framework. It is a strategic/policy document, but none of the codes perfectly match 'Dividend Policy'. However, given the content is entirely focused on the rules and amounts related to dividends, the closest fit among the provided options is 'DIV' (Notice of Dividend Amount), as it directly concerns dividend distribution rules, even if it's a policy rather than a specific declaration. Alternatively, it could be seen as Governance Information (CGR) or Management Discussion (MDA), but the focus is too narrow. Since it sets the framework for future dividend announcements, DIV is the most relevant category, despite the document being a policy statement rather than a single declaration notice.
2023-06-01 Slovene

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