Current Reports

UNIMOT Investor Relations Reports and strategy Current Reports

Current report no. 23/2024 23 December 2024

23/2024 - Ordering of additional 12 rail engines by a subsidiary

The Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the "Issuer") announces that on 23 December 2024, a subsidiary of the Issuer - Olavion sp. z o.o. (hereinafter: Olavion) placed an order to purchase from Newag S.A. (hereinafter: Newag) additional 12 rail engines.

Current report 16 December 2024

Report EBI- 1 A statement on the company's compliance in Best Practice for GPW Listed Companies 2021

A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021

Current report 5 November 2024

Preliminary estimated selected financial data for Q3 2024

The Management Board of UNIMOT S.A. (the ‘Issuer’), with its registered office in Zawadzkie, announces that, having analysed and verified preliminary, estimated selected financial data for Q3 2024 (the ‘Preliminary Data’), it has decided to publish them as confidential information.

Current report 8 August 2024

Preliminary estimated selected financial data for Q2 2024

The Management Board of UNIMOT S.A. (the ‘Issuer’), with its registered office in Zawadzkie, announces that, having analysed and verified preliminary, estimated selected financial data for Q2 2024 (the ‘Preliminary Data’), it has decided to publish them as confidential information.

Current report no. 05.08.2024 16:48 5 August 2024

Registration of amendments to the Issuer's Articles of Association

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the ‘Company’), announces that on 5 August 2024 it became aware of the entry into the Register of Entrepreneurs of the following amendment to the Company's Articles of Association adopted on 17 June 2024 by the Company's Ordinary General Meeting of Shareholders.

Current report no. 19/2024 31 July 2024

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

Current report no. 18/2024 18 June 2024

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

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), announces the list of shareholders representing at least 5% of votes at the Issuer’s Ordinary General Meeting held on 17 June 2024 (the ” OGM”).

Current report no. 17/2024 17 June 2024

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

The Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the “Issuer”) announces that the Ordinary General Meeting of the Issuer at its meeting held on 17 June 2024

Current report no. 16/2024 17 June 2024

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

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), provides the contents of the resolutions adopted by the Ordinary General Meeting of the Issuer held on 17 June 2024 (the ” OGM”) as an attachment.

1 2 3 4 5