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Unior — Investor Relations & Filings

Ticker · UKIG ISIN · SI0031108994 LEI · 315700XWRPNT7WD8TK89 LJSE Manufacturing
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Filings indexed 467 across all filing types
Latest filing 2022-02-11 Governance 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
Andreja Potočnik
Governance Information Classification · 1% confidence The document is a declaration regarding the independence of a member of the supervisory board/commission of a company, referencing the Slovenian Corporate Governance Code (Kodeks). It involves detailed self-assessment against criteria related to management roles, employment, remuneration, shareholding, business relationships, and auditor connections. This type of document, which details governance structure, board composition rules, and director qualifications/independence, aligns best with Governance Information (CGR). It is not a standard financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI), but rather a specific disclosure about corporate governance compliance.
2022-02-11 Slovene
Boštjan Napast
Board/Management Information Classification · 1% confidence The document is a formal letter from a member of the Supervisory Board of UNIOR d.d. to the Chairman of the Supervisory Board, titled "Obvestilo o imenovanju v funkcijo" (Notification of Appointment to a Position). The author informs the board that they have been appointed as the CEO of another company, Luka Koper, d.d., and proceeds to analyze this new role against corporate governance policies and codes regarding conflicts of interest and independence. The document concludes with an attached 'Izjava o neodvisnosti' (Declaration of Independence) form, where the individual explicitly addresses criteria related to management roles, employment, business contacts, and remuneration, which are typical components of governance disclosures. This content directly relates to the structure, rules, and composition of the company's oversight body (the board) and its adherence to governance standards. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, rather than a specific management change announcement (MANG) or a remuneration report (DEF 14A).
2022-02-11 Slovene
Simona Razvornik Škofič
Governance Information Classification · 1% confidence The document text is a declaration regarding the independence of a supervisory board member ('člana nadzornega sveta') of a company (UNIOR, d.d.). It explicitly references the 'Slovenskega kodeksa i odaljevanja javnih delniških družb' (Slovenian Code of Corporate Governance for Public Limited Companies) and involves a detailed questionnaire about potential conflicts of interest, which is a standard component of corporate governance reporting. This type of document, focusing on the structure, rules, and governance practices of the board, aligns best with the 'Governance Information' category. It is not an Annual Report (10-K), an Audit Report (AR), an Earnings Release (ER), or a Director's Dealing report (DIRS). It is specifically about governance structure and compliance, fitting the definition of Governance Information (CGR).
2022-02-11 Slovene
Franc Dover
Governance Information Classification · 1% confidence The document is a formal declaration titled "lzjava o neodvisnosti člana nadzornega sveta/komisije nadzornega sveta družbe UNIOVE d.d." (Declaration of Independence of a Member of the Supervisory Board/Supervisory Board Committee of UNIOVE d.d.). It explicitly references the Slovenian Corporate Governance Code and assesses whether the signatory meets the criteria for being an independent member of the supervisory board, covering aspects like employment, financial ties, and tenure. This type of document relates directly to the structure, rules, and composition of the company's oversight body, which falls under Governance Information. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). Therefore, the most appropriate classification is Governance Information (CGR).
2022-02-11 Slovene
Neodvisnost članov nadzornega sveta družbe UNIOR Kovaška industrija d.d.
Board/Management Information Classification · 1% confidence The document is a short announcement (1267 characters) published on SEOnet, categorized as 'Notranje informacije' (Internal Information). The content explicitly states that members of the Supervisory Board signed a declaration regarding independence criteria ('izjavo, s katero so se opredelili do izpolnjevanja kriterijev neodvisnosti'). Crucially, it concludes with 'Izjave so v pripetih dokumentih' (The declarations are in the attached documents). This structure—a brief announcement pointing to attached/linked documents detailing governance or board structure—strongly suggests a Governance Information filing, specifically related to board independence criteria, which falls under Governance Information (CGR). It is not a full report (10-K, IR) nor a management change (MANG), but a specific disclosure about board structure/governance compliance.
2022-02-11 Slovene
Seja nadzornega sveta družbe UNIOR Kovaška industrija d.d.
AGM Information Classification · 1% confidence The document is a formal announcement published on SEOnet (a Slovenian stock exchange platform) dated January 28, 2022. It details the key resolutions passed during a Supervisory Board meeting of UNIOR d.d. on January 27, 2022. The resolutions include the appointment of a board member, review of preliminary 2021 operating results, and the approval of the Business Plan for 2022, including detailed revenue and profit forecasts. This content—announcing management/board decisions, reviewing performance, and approving future plans—is characteristic of management disclosures regarding governance and operational strategy, but specifically focuses on management/board actions and appointments. Reviewing the definitions: - 10-K/IR: Not a full annual or interim report; it's a summary of board decisions. - ER: It contains preliminary results, but the primary focus is on board approvals and future plans, not just the earnings release highlights. - MANG (Board/Management Information): This fits well as it reports on the Supervisory Board meeting (Nadzorni svet) decisions, including management appointments and approval of the business plan. - CGR (Governance Information): While it touches on governance (board appointments), MANG is more specific to the actions and decisions of the board/management. Given the core content is the outcome of a Supervisory Board meeting, including management appointments and approval of the business plan, the most appropriate classification is Board/Management Information (MANG).
2022-01-31 Slovene

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