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.

Dematerialization
of Shares

As a result of the entry into force of the Act on 30 August 2019 amending the Commercial Companies Code Act and certain other acts (Journal of Laws of 2019, item 1798) as well as amendments resulting from the Act of 14 May 2020 amending certain acts with respect to protective measures in connection with the spread of the SARS-CoV-2 virus (Journal of Laws of 2020, item 875), all paper-based share certificates must be submitted to the company so that they can be transformed into electronic form. The documents need to be submitted no later than on 28 February 2020.

The validity of the share certificates issued by the company will expire by law on 1 March 2021. The share certificates will be submitted against a written acknowledgement of receipt issued to the shareholder.

To find out more about the dematerialization of shares please contact:

Marek Lose, Company Agent (Prokurent)
marek.lose@univio.com
+48 501 146 978

20/09/16 Call to submit shares in the company
20/10/21 Second call to submit shares in the company
20/11/20 Third call to submit shares in the company
20/12/18 Fourth call to submit shares in the company
20/01/15 Fifth call to submit shares in the company

Shareholders Register

Resolution on the selection of the entity authorized to keep the shareholders register
Regulations of the Shareholders Register

General Meetings

14.06.2021

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 GM
13.11.2020

The 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 EGM
23.09.2020

General 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 GM

Contact
/ For Investors

Marek Lose

Founder, CFO

+48 501 146 978
marek.lose@univio.com

Univio S.A.

Silver Forum
Strzegomska 2-4
53-611 Wroclaw, Poland

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