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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 2019-04-29 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
Gradivo za delničarje
AGM Information Classification · 1% confidence The document is titled "seja skupščine delničarske družbe UNIOR Kovaška industrija d.d. (gradivo za delničarje)" which translates to "Meeting of the General Assembly of the joint-stock company UNIOR Kovaška industrija d.d. (material for shareholders)". It explicitly details proposed resolutions (predlog sklepa) for the General Assembly regarding the allocation of retained earnings (bilančni dobiček) for the year 2018, granting discharge (razrešnica) to the management and supervisory boards for 2018, and appointing an auditor (Deloitte revizija d.o.o.) for the years 2019-2021. These materials are preparatory documents for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-29 Slovene
Slic 23. seje skupščine UNIOR d.d.
AGM Information Classification · 1% confidence The document is a formal notice ('sklicuje') convening the 23rd General Meeting of shareholders ('sejo skupščine družbe UNIOR Kovaška industrija, d.d.') scheduled for June 5, 2019. The text details the proposed agenda items, which include reviewing the 2018 annual report, approving the appropriation of retained earnings, granting discharge to management and supervisory boards, and appointing the auditor for 2019-2021. It also outlines procedures for shareholder participation, submitting proposals, and proxy voting. This content is characteristic of the official notice sent out prior to an Annual General Meeting (AGM) to inform shareholders of the date, time, location, and matters to be voted upon. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is a primary material for that meeting.
2019-04-29 Slovene
Sklic 23. seje skupščine družbe UNIOR d.d.
AGM Information Classification · 1% confidence The document text is a formal announcement in Slovenian regarding the convening of the '23. sejo skupščine družbe UNIOR d.d.' (23rd General Meeting of Shareholders of UNIOR d.d.). It specifies the date, time, and location of the meeting, and explicitly states that the convocation materials ('Sklic skupščine in gradivo za skupščino') are attached and published online. This content directly relates to materials prepared for a shareholder meeting, which aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since it is the official convocation notice and includes the agenda/materials for the Annual General Meeting (Skupščina), AGM-R is the most precise classification. The document is short and announces the availability of detailed materials, but the core subject is the AGM itself, making AGM-R preferable over RPA or RNS.
2019-04-29 Slovene
Seja nadzornega sveta družbe UNIOR Kovaška industrija d.d.
Board/Management Information Classification · 1% confidence The document is a short announcement (1204 characters) published on April 17, 2019, regarding decisions made by the Supervisory Board of UNIOR d.d. on April 16, 2019. The key decisions involve acknowledging an audit committee report and proposing the appointment of Deloitte Revizija as the auditor for the Annual Reports for 2019, 2020, and 2021 to the General Assembly. Since this is an announcement about internal governance and future audit appointments, and it is very brief, it does not constitute the full Annual Report (10-K) or a standalone Audit Report (AR). It relates to governance structure and oversight, making 'Governance Information' (CGR) or potentially 'Regulatory Filings' (RNS) candidates. Given the content focuses on the Supervisory Board's actions regarding the audit process and internal structure, CGR is a strong fit, although RNS is a general fallback. However, the content is highly specific to internal corporate governance decisions (Supervisory Board actions, auditor nomination). Since there is no specific code for 'Supervisory Board Minutes/Decisions', and it is not a formal Audit Report, I will classify it as Governance Information (CGR) as it details internal oversight decisions, or RNS as a general regulatory announcement. Given the context of proposing an auditor for future Annual Reports, it touches upon governance. I will lean towards RNS as it is a general announcement of internal corporate actions published via the SEOnet system, which often serves as a catch-all for non-standard disclosures.
2019-04-18 Slovene
Izjava
Governance Information Classification · 1% confidence The document text is titled "Izjava o upravljanju družbe, Izjava o skladnosti s kodeksom ter Izjava o nefinančnem poslovanju" (Statement on Corporate Governance, Statement of Compliance with the Code, and Non-Financial Statement). It explicitly discusses compliance with corporate governance rules, internal control systems, risk management related to accounting, details the composition and remuneration of the Management Board and Supervisory Board, and references the 'Letno poročilo za leto 2018' (Annual Report for 2018) as the context where this statement is a component. The content strongly aligns with the requirements for a Corporate Governance Report, which is covered by the 'Governance Information' category (CGR). Although it mentions the Annual Report (10-K), the document itself is a specific governance disclosure section, not the full annual report, and it specifically addresses compliance with a governance code.
2019-04-01 Slovene
Izjava o upravljanju družbe, Izjava o skladnosti s kodeksom ter Izjava o nefinančnem poslovanju
Report Publication Announcement Classification · 1% confidence The document is categorized as "Letna računovodska in revizijska poročila" (Annual Accounting and Audit Reports) and is dated March 29, 2019. It explicitly mentions the release of the "Izjavo o upravljanju družbe, Izjavo o skladnosti s kodeksom ter Izjavo o nefinančnem poslovanju" (Statement on Corporate Governance, Statement on Compliance with the Code, and Non-Financial Statement), which are components of the Annual Report for 2018. However, the document itself is a short announcement (1199 characters) stating that these statements are attached and are part of the Annual Report, and that they were approved by the supervisory board. This structure strongly suggests it is an announcement about the availability of the required annual reports rather than the full Annual Report (10-K) itself. Given the content relates to mandatory annual reporting components (governance, compliance, non-financials), and it is an announcement of publication, the most fitting code is RPA (Report Publication Announcement) or potentially AR (Audit Report / Information) if the attached document is primarily the audit component. Since it explicitly states these are part of the Annual Report and announces their publication, RPA is the best fit based on Rule 2 (Menu vs Meal). If the primary focus was the audit opinion itself, AR would be considered, but here it bundles governance/compliance statements alongside the annual reporting context.
2019-04-01 Slovene

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