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.
The General Meeting was held without being formally convened, and was represented at it – as required by Art. 405 § 1 of the Commercial Companies Code – the entire share capital and none of those present raised an objection to the holding of the General Meeting or placing certain matters on the agenda.
During the General Meeting, neither of the items on the agenda was abandoned, nor were any objections entered to the protocol.
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