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UNIMOT Investor Relations Reports and strategy Current Reports

Current report no. 26/2023 20 September 2023

Information on transactions by a person discharging managerial responsibilities received pursuant to Article 19(1) MAR

The Management Board of Unimot S.A. (the “Issuer”), with its registered office in Zawadzkie, announces that it has received a notification on transactions in the Issuer’s shares submitted pursuant to Article 19(1) of the MAR Regulation from the person discharging managerial responsibilities, Mr Filip Kuropatwa, Vice President of the Issuer’s Management Board.
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Current report no. 25/2023 19 September 2023

Information on transactions by a person discharging managerial responsibilities received pursuant to Article 19(1) MAR

The Management Board of Unimot S.A. (the “Issuer”), with its registered office in Zawadzkie, announces that it has received a notification on transactions in the Issuer’s shares submitted pursuant to Article 19(1) of the MAR Regulation from the person discharging managerial responsibilities, Mr Robert Brzozowski, Vice President of the Issuer’s Management Board.
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Current report no. 24/2023 11 September 2023

Temporary change in presentation of pre clearance of transaction

The Management Board of UNIMOT S.A. (the “Issuer”), with its registered office in Zawadzkie, announces that, in the course of the auditor’s review of the Issuer’s financial statements for H1 2023, it has decided to change the presentation and estimation of the initial settlement of the transaction for the acquisition of Lotos Terminale S.A. shares. (currently: UNIMOT Terminale Sp. z o.o.). in the condensed consolidated financial statements prepared as at 30 June 2023.
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Current report no. 23/2023 11 August 2023

Change of the publication date of the interim report for H1 2023

The Management Board of UNIMOT S.A., with its registered office in Zawadzkie, announces a new date for publication of the consolidated interim report together with the interim condensed financial statements for the first half of 2023.
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Current report no. 22/2023 8 August 2023

Preliminary estimated selected financial data for Q2 2023 and non-cash non-recurring event impacting Q2 2023 financial results

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 2023 (the “Preliminary Data”), it has decided to publish it as confidential information.
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Current report no. 21/2023 4 July 2023

Subject: Conclusion by the Issuer of the promised agreement for the sale of 80 per cent of shares in P2T sp. z o.o.

With reference to Current Report No. 9/2023 of 5 April 2023, the Management Board of UNIMOT S.A., with its registered office in Zawadzkie (the “Issuer”), announces that on 4 July 2023 the Issuer concluded the promised agreement, by virtue of which the Issuer acquired from two natural persons (the “Seller”) 80 per cent of the shares in a company intended for logistics and trading in the energy raw materials industry, operating under the name P2T sp. z o.o. (within the Issuer Group, the company will operate under the name UNIMOT COMMODITIES sp. z o.o.). (the “Promised Agreement”, “the Transaction”).
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Current report no. 20/2023 13 June 2023

Conclusion by the Issuer’s subsidiary an agreement for purchase of locomotives

The Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the “Issuer”) announces the conclusion on 13 June 2023 by the Issuer’s subsidiary Olavion sp. z o.o. (hereinafter: “Olavion”) with Newag S.A. (hereinafter: “Newag”) an agreement concerning the acquisition of locomotives (the “Agreement”).
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Current report no. 19/2023 5 June 2023

List of shareholders holding at least 5 per cent of the votes at the OGM on 5 June 2023.

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), hereby announces the list of shareholders representing at least 5% of votes at the Ordinary General Meeting of Shareholders of the Issuer held on 5 June 2023 (the “OGM”).
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Current report no. 18/2023 5 June 2023

Content of the resolutions adopted by the Ordinary General Meeting on 5 June 2023.

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 5 June 2023 (the “OGM”) and the results of voting as attached.
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