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VUNAR a.s. — Investor Relations & Filings

Ticker · 0OCW ISIN · CS0009005855 LEI · 097900BHCB0000067529 PR Manufacturing
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Filings indexed 3 across all filing types
Latest filing 2026-06-12 AGM Information
Country SK Slovakia
Listing PR 0OCW

About VUNAR a.s.

https://en.vunar.eu/

VUNAR a.s. is a research, development, and manufacturing company specializing in systems for the efficient use of renewable energy sources. As the successor to a former national tool research institute, the company also has a long tradition in the R&D and production of special-purpose products for the engineering, mining, and automotive sectors. Its portfolio includes machinery, equipment, and specialized tools such as welding, gauging, and clamping fixtures. The company holds an ISO 9001:2016 certification for its research and development activities in natural and technical sciences.

Recent filings

Filing Released Lang Actions
Zápisnica z VZ 11.06.2026
AGM Information Classification · 98% confidence The document is a detailed minutes record ('Zápisnica') from the Annual General Meeting (AGM) of VUNAR, a.s., held on June 11, 2026. It includes: the convening details, presence of shareholders, voting results, approval of the annual report for 2025, approval of the individual annual financial statements and profit/loss distribution for 2025, appointment of auditor for 2026, and various other AGM agenda items. The text reveals that the Annual Report, financial statements, and supervisory board report are annexes to this minutes document, but the main body is focused on the proceedings of the AGM, including voting results and resolutions made by shareholders. The detailed nature of the meeting minutes, resolutions, and voting outcomes corresponds to the typical content classified under AGM Information (AGM-R). This is not the annual report itself (10-K), but the official record of the general meeting where that report and other items were discussed and approved. The document length is sufficient, and it contains full AGM minutes with detailed resolutions passed at the meeting. Therefore, the suitable classification is AGM Information (AGM-R).
2026-06-12 Slovak
Oznámenie o konaní VZ 11.06.2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the annual general meeting, including the agenda, instructions for participation, proxy forms, proposals of resolutions, and attachments (annual report, financial statements, auditor’s report). It is distributed to shareholders to provide information ahead of the meeting and to solicit their votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to inform and request votes for a meeting, rather than being the meeting minutes or results.
2026-05-11 Slovak
Polročná finančná správa k 30.06.2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'POLROČNÁ SPRÁVA' (Half-Yearly Report) and explicitly identifies itself as a report for an issuer of shares or debt securities traded on a regulated market. It includes identification details, a reporting period (01.01.2025 to 30.06.2025), and follows the structure of a formal interim financial report. Given the length and content, it qualifies as an Interim/Quarterly Report (IR). H1 2025
2025-09-30 Slovak

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