Univio S.A. / Shareholding
Share capital
The share capital is 6.664.388,00 PLN
(six million six hundred and sixty-four thousand three hundred and eighty-eight zlotys). The share capital is fully paid up.
General Meetings
General Meeting of Shareholders of Unity S.A.
On June 14, 2021 in Wrocław, at Strzegomska 2-4 Street, the General Meeting of Shareholders of Unity S.A. took place. The protocol can be downloaded below.
Protocol from the GMThe Extraordinary General Meeting of Shareholders
On November 13, 2020 in Wrocław, at Strzegomska 2-4 Street, the Extraordinary General Meeting of Shareholders of Unity S.A. took place. The protocol of the course can be downloaded below.
Protocol from the EGMGeneral Meeting of Shareholders of Unity S.A.
Management Board of Unity S.A. (“The Company”) presents the content of the resolutions adopted by the Ordinary General Meeting of the Company, which was held on 23.09.2020.
Protocol from the GMContact
/ For Investors
Marek Lose
NIP: 894-26-49-070 REGON: 932269479
Univio S.A. having its registered office at ul. Strzegomska 2-4, 53-611 Wrocław, entered in the business register of the National Court Register kept by the District Court for Wrocław-Fabryczna, 6th Commercial Division, under KRS no. 0000004330