Report nr: 33/2022 Date of publication: 29.06.2022 / 15:53
The Management Board of Unimot S.A., with its registered office in Zawadzkie (“Issuer”), hereby announces the list of shareholders representing at least 5% of votes at the Issuer’s Annual General Meeting held on 29 June 2022 (“AGM”).
Unimot Express Sp. z o.o. with its registered office in Warsaw. Number of shares: 3,593,625 shares representing 43.84 per cent of the share capital. Number of votes: 3 593 625 votes representing 42.04 per cent of the total number of votes and 61.53 per cent at the AGM.
- Zemadon Ltd. with its registered office in Cyprus. Number of shares: 1,616,661 shares representing 19.72 per cent of the share capital. Number of votes: 1,966,661 votes representing 23.01 per cent of the total number of votes and 33.67 per cent at the AGM.
Legal basis:
Art. 70 item 3 of the Act on Offering
Persons representing the Company:
Filip Kuropatwa, Vice-President of the Management Board
