Report nr: 25/2022 Date of publication: 02.06.2022 / 17:30
The Management Board convenes the Annual General Meeting of the Company (the “General Meeting”) to be held on 29 June 2022, at 12.00 p.m. at the Company’s office in Warsaw, at 142A Jerozolimskie Avenue (West Station I building, 12th floor).
Audio-video transmission of the General Meeting will be provided via the Internet. The broadcast of the meeting will be available at the link published on the Company’s corporate website – address: https://www.unimot.pl/relacje-inwestorskie/walne-zgromadzenie.
The content of the announcement together with the draft resolutions is included in the following appendices to the report.
Appendix 1 – Announcement on convening the AGM
Appendix 2 – Draft resolutions
At the same time, the Company encloses in the appendices to this current report the documents which are to be the subject of the General Meeting, relevant to the resolutions to be adopted, and which were not previously communicated to the public in a current or periodic report.
Appendix 3 – Report of the Supervisory Board for 2021
Appendix 4 – Remuneration report for 2021
Appendix 5 – Statutory auditor’s opinion to the remuneration report for 2021
Legal basis:
par. 19 para. 1 para. 1) and para. 2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent the information required by the laws of a non-member state.
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Persons representing the Company:
Filip Kuropatwa, Vice-President of the Management Board
