General Meeting of Shareholders of Unity S.A. 23/09/2020

Management Board of Unity S.A. (“The Company”) presents the content of the resolutions adopted by the Ordinary General Meeting of the Company, which was held on 23.09.2020.

The General Meeting was held without being formally convened, and was represented at it – as required by Art. 405 § 1 of the Commercial Companies Code – the entire share capital and none of those present raised an objection to the holding of the General Meeting or placing certain matters on the agenda.

During the General Meeting, neither of the items on the agenda was abandoned, nor were any objections entered to the protocol.

To download:

Protocol from the GM

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/ Announcements

15.01.2021

Fifth (the Last) Call for Shareholders to Submit Share Documents

Management Board of Unity S.A. based in Wrocław, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for Wrocław – Fabryczna in Wrocław, 6th Commercial Division of the National Court Register under the KRS number: 0000004330, NIP: 8942649070, REGON: 932269479 (“Company”), on the basis of art. 16 sec. 1 of the Act of…

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18.12.2020

Fourth Call for Shareholders to Submit Share Documents

Management Board of Unity S.A. based in Wrocław, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for Wrocław – Fabryczna in Wrocław, 6th Commercial Division of the National Court Register under the KRS number: 0000004330, NIP: 8942649070, REGON: 932269479 (“Company”), on the basis of art. 16 sec. 1 of the Act of…

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Contact
/ For Investors

Marek Lose

Managing Partner

+48 501 146 978
marek.lose@unitygroup.com

Unity S.A.

Silver Forum
Strzegomska 2-4
53-611 Wroclaw, Poland

NIP: 894-26-49-070    REGON: 932269479

Unity S.A. having its registered office at ul. Strzegomska 2-4, 53-611 Wrocław, entered in the business register of the National Court Register kept by the District Court for Wrocław-Fabryczna, 6th Commercial Division, under KRS no. 0000004330