Report nr: 20/2024 Date of publication: 05.08.2024 / 16:48
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.
Amendment of § 20(2)(f) of the Articles of Association of the Company:
Pursuant to Resolution 18 of the Ordinary General Meeting of the Company of 17 June 2024 § 20(2)(f) of the Articles of Association was amended to read as follows:
‘f. the selection or change of the auditor to audit and review the Company's financial statements and the selection or change of the audit firm for the legally required attestation of sustainability reporting.’
The consolidated text of the Articles of Association, adopted by Resolution No. 19 of the Ordinary General Meeting of the Company of 17 June 2024, incorporating the amendment referred to above, is included in the appendix to this report.
Legal basis:
§ 5(1) of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
Appendix:
The consolidated text of the Articles of Association
Persons representing the Company:
Filip Kuropatwa, Vice-President of the Management Board
