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UNIMOT Investor Relations Reports and strategy Current Reports

Current report no. 15/2024 17 June 2024

Adoption of a resolution on the payment of dividend

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), hereby announces that on 17 June 2024 the Ordinary General Meeting of the Issuer adopted a resolution on the payment of dividend from the profit for the financial year 2023
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Current report no. 14/2024 12 June 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

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Current report no. 13/2024 12 June 2024

Resignations of Supervisory Board members

The Management Board of UNIMOT S.A. (the “Issuer”), with its registered office in Zawadzkie, announces that it has received the following resignations submitted by
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Current report no. 12/2024 22 May 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

The Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the “Issuer”) announces that on 22 May 2024 it received information on the conclusion of an agreement for the transshipment and storage of LPG by the Issuer’s subsidiary, Unimot Paliwa sp. z o.o. (“Unimot Paliwa”) with HES Wilhelmshaven Tank Terminal GmbH (“HES”). The agreement provides for the transshipment and storage of LPG with a volume of approximately 8,000 tonnes.
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Current report no. 11/2024 20 May 2024

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

The Management Board of UNIMOT S.A. convenes the Ordinary General Meeting of the Company UNIMOT S.A. (the “General Meeting”, the “Issuer”), which will be held on 17 June 2024, at 1.00 p.m. in Warsaw, in the conference room of the InterContinental Warsaw Hotel, 3rd floor (Symphony Room) – hotel address: 49 Emilii Plater Street, 00-125 Warsaw.
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Current report no. 10/2024 10 May 2024

Preliminary estimated selected financial data for Q1 2024

The Management Board of UNIMOT S.A. (the “Issuer”), with its registered office in Zawadzkie, announces that, having analysed and verified the preliminary estimated selected financial data for Q1 2024 (the “Preliminary Data”), it has decided to publish them as confidential information.
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Current report no. 9/2024 24 April 2024

Adoption of the UNIMOT Group’s strategy for the period 2024-2028

The Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the “Issuer”), announces that on 23 April 2024, the Issuer’s Management Board and Supervisory Board adopted the UNIMOT Group Strategy for the years 2024-2028.
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Current report no. 8/2024 23 April 2024

Recommendation on distribution of profit for 2023

The Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the “Issuer”) announces that, having analysed the financial situation of the Issuer, on 23 April 2024 it took the decision to recommend to the Ordinary General Meeting of the Issuer
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Current report no. 7/2024 23 April 2024

Supplementary information on the final settlement of the acquisition of shares in LOTOS Terminale S.A. (currently: UNIMOT Terminale sp. z o.o.)

With reference to the Current Report No. 6/2024 of 19 April 2024, the Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the “Issuer”) announces that, as part of the ongoing work on the preparation of the consolidated financial statements for 2023, a circumstance has been identified that does not affect the final settlement of the transaction for the acquisition of shares in LOTOS Terminale, but has a substantial impact on the presentation of this result
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