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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 2018-05-21 Regulatory Filings
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
Informacija o prejeti najavi o organiziranem zbiranju pooblastil za skupščino
Regulatory Filings Classification · 1% 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 states that the company received an announcement about the organized collection of proxies from a shareholder association. 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* receiving a proxy solicitation notice, the core subject matter aligns best with PSI rather than the general fallback (RNS) or a specific voting result (DVA). Given the short length (1283 chars) and the nature of the announcement, it is a specific regulatory disclosure related to shareholder voting materials.
2018-05-21 Slovene
Prijava udeležbe
AGM Information Classification · 1% confidence The document text is a formal registration form titled "PRIJAVA UDELEŽBE za 22. sejo skupščine družbe UNIOR d.d." (Registration of Participation for the 22nd General Meeting of Shareholders of UNIOR d.d.). It explicitly deals with registering attendance for a General Meeting scheduled for June 6, 2018. This content is directly related to the logistics and preparation for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-05-07 Slovene
Pooblastilo
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal authorization form titled "POOBLASTILO za udeležbo in uresničevanje glasovalne pravice na 22. seji skupščine UNIOR d.d." which translates to "POWER OF ATTORNEY for participation and exercise of voting rights at the 22nd General Meeting of UNIOR d.d.". This document is used by a shareholder to appoint a representative to vote on their behalf at a General Meeting. This directly relates to the procedures and materials surrounding a shareholder meeting, specifically concerning voting rights and representation. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, or potentially AGM-R if it were the meeting material itself, but as a proxy form, PSI is more precise. Given the context of appointing a proxy for a shareholder meeting, PSI is the most appropriate classification.
2018-05-07 Slovene
Gradivo za delničarje
AGM Information Classification · 1% confidence The document is titled "22. seja skupščine delniške družbe UNIOR Kovaška industrija d.d. (gradivo za delničarje)" which translates to "22nd meeting of the general assembly of the joint-stock company UNIOR Kovaška industrija d.d. (material for shareholders)". It explicitly details proposals for resolutions (predlog sklepa) regarding the allocation of retained earnings, granting discharge to management and supervisory boards for the 2017 fiscal year, appointing an auditor for 2018, and setting remuneration for the supervisory board members. These topics are central to the business conducted at an Annual General Meeting (AGM). Since the document contains the materials and proposed resolutions for the shareholders' meeting, it fits the definition of AGM Information.
2018-05-07 Slovene
Sklic skupščine
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian ('sklicuje') calling for the '22. sejo skupščine' (22nd General Meeting of Shareholders) of UNIOR Kovaška industrija, d.d., scheduled for June 6, 2018. The text details the proposed agenda, which includes reviewing the 2017 annual report, approving the distribution of retained earnings, granting discharge to management and supervisory boards, appointing the auditor for 2018, and setting remuneration for the supervisory board members. It also provides extensive instructions for shareholders regarding participation, submitting proposals, and accessing meeting materials, referencing specific articles of the Slovenian Companies Act (ZGD-1). This content is characteristic of a formal notice sent to shareholders to convene a general meeting and solicit votes on key corporate matters, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), as it solicits shareholder action/votes and provides necessary background information for that purpose. It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K).
2018-05-07 Slovene
Letno poročilo 2017
Annual Report Classification · 1% confidence The document is titled 'LETNO POROČILO 2017' (Annual Report 2017) for the company Unior. It contains comprehensive financial data, including balance sheets, income statements, cash flow statements, and detailed notes to the financial statements for the fiscal year 2017. It also includes a table of contents covering management reports, corporate governance, and the independent auditor's report. This is clearly the full annual report, not an announcement or a summary. FY 2017
2018-04-03 Slovene

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