Summoning a shareholder 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 30.08.2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798 as amended) (hereinafter referred to as the “Act”), calls upon the Company’s shareholders to submit share documents at the registered office of the Company at ul. Strzegomska 2-4, 53-611 Wrocław in order to dematerialize them.

The submission of share documents in the Company takes place against a written receipt issued to the shareholder.

At the same time, we would like to inform you that:

  • the register of shareholders will be kept by Dom Maklerski Banku Ochrony Środowiska S.A., selected by a resolution of the Company’s General Shareholders Meeting;
  • The company provides information about the call on the company’s website in a place designated for communication with shareholders (as of the date of this call: https://www.unity.pl/relacje-inwestorskie for a period of at least three years from the date of the first call);
  • The binding force of the share documents issued by the Company shall expire by operation of law on 01.03.2021. Entries in the register of shareholders take effect on the same date;
  • after 01.03.2021, only the person entered in the register of shareholders is considered a shareholder towards the Company.

The Management Board of the Company hereby announces that on 14.09.2020 between the Company as the Acquiring Company and Internet Designers limited liability company with its registered office in Wrocław, address: ul. Strzegomska 2-4, 53-611 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: 0000164965, NIP: 8942742467, REGON: 932848740, share capital PLN 500,000.00, a merger plan has been agreed as the Acquired Company.

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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