Current Reports

UNIMOT Investor Relations Reports and strategy Current Reports

Change of the publication date of the interim report for H1 2024

31 lipca 2024

Change of the publication date of the interim report for H1 2024

List of shareholders holding at least 5 per cent of the voting rights at the OGM on 17 June 2024

18 czerwca 2024

List of shareholders holding at least 5 per cent of the voting rights at the OGM on 17 June 2024

Appointment of the members of the Supervisory Board of UNIMOT S.A.

17 czerwca 2024

Appointment of the members of the Supervisory Board of UNIMOT S.A.

Contents of the resolutions adopted by the Ordinary General Meeting of 17 June 2024

17 czerwca 2024

Contents of the resolutions adopted by the Ordinary General Meeting of 17 June 2024

Adoption of a resolution on the payment of dividend

17 czerwca 2024

Adoption of a resolution on the payment of dividend

Submission by eligible shareholders of candidates to the Supervisory Board of Unimot S.A. and draft resolutions to the agenda of the Ordinary General Meeting on the appointment of members of the Supervisory Board

12 czerwca 2024

Submission by eligible shareholders of candidates to the Supervisory Board of Unimot S.A. and draft resolutions to the agenda of the Ordinary General Meeting on the appointment of members of the Supervisory Board

Resignations of Supervisory Board members

12 czerwca 2024

Resignations of Supervisory Board members

Conclusion of an agreement for the handling and storage of LPG by a subsidiary of the Issuer with a logistics company located in Germany

22 maja 2024

Conclusion of an agreement for the handling and storage of LPG by a subsidiary of the Issuer with a logistics company located in Germany

Announcement of the convening of the Ordinary General Meeting of UNIMOT S.A. for June 17, 2024

20 maja 2024

Announcement of the convening of the Ordinary General Meeting of UNIMOT S.A. for June 17, 2024

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