We would like to inform you about the planned merger of Univio SA and Univio Systems sp. z o.o. In the information below we provide you with the merger plan. We encourage you to familiarize yourself with its content.
The management boards of Univio S.A. with its registered office in Wrocław, KRS number 00004330 (the “Acquiring Company”) and Univio Systems Sp. z o.o. with its registered office in Wrocław, KRS number 0000262592 (the “Acquired Company”), acting under Article 500 § 2 (1) of the Commercial Companies Code, hereby make available to the public the Merger Plan adopted on 6 November 2024.
The merger plan was prepared pursuant to the provisions of Article 491 § 1 in conjunction with Article 498, 499 and 516 § 6 and Article 492 § 1 item 1 of the Commercial Companies Code and shall be made available on the websites of the companies participating in the merger, starting from 7 November 2024, continuously until the end of the shareholders’ meeting adopting the resolution on the merger.
Files to download:
Unity SA Financial Report 2023
Unity SA Additional Information 2023
Unity SA Management Report 2022
Unity SA Financial Report 2022
Unity SA Additional Information 2022
Unity SA Management Report 2021
Unity SA Financial Report 2021
