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UNIMOT Investor Relations Reports and strategy Current Reports

Results: 151

Current report no. 17/2026 1 October 2026

Acquisition by the Issuer of 34.2% of the shares in PZL Sędziszów S.A. in exchange for a contribution in kind comprising 100% of the shares in PZL Defence S.A.

The Management Board of UNIMOT S.A., with its registered office in Zawadzkie (the “Issuer”), announces that on 1 October 2026 it entered into an agreement with PZL Sędziszów S.A. (“PZL Sędziszów”) for the subscription of 3,163,541 (three million one hundred and sixty-three thousand five hundred and forty-one) new shares, representing 34.2 per cent of the share capital and voting rights of PZL Sędziszów, at a total issue price of 49,999. ,990.12 PLN (forty-nine million nine hundred and ninety-nine thousand nine hundred and ninety zlotys 12/100) (“PZL Sędziszów Shares”).
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Current report no. 16/2026 15 September 2026

Commencement of a review of the UNIMOT Group’s strategic development directions

The Management Board of UNIMOT S.A. (the “Issuer”), with its registered office in Zawadzkie, hereby announces that, with the support of the Issuer’s Supervisory Board, it has decided to commence a process of reviewing and updating the strategic options for the UNIMOT Group, as set out in the UNIMOT Group Strategy for 2024–2028, announced in Current Report No. 9/2024 of 24 April 2024.
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Current report no. 15/2026 28 August 2026

Notification of a change in the shareholding position at the UNIMOT S.A. Annual General Meeting by NN PTE S.A

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”, the “Company”) hereby announces that on 28 August 2026 it received a notification from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne Spółka Akcyjna, submitted pursuant to Article 69(1) or (2) in conjunction with Article 87(1) (2), (2a) or (2b) of the Act of 29 July 2005 on public offerings and the conditions for the admission of financial instruments to organised trading and on public companies (Journal of Laws 2022.2554, consolidated text of 9 December 2022 as subsequently amended (the “Act”)) regarding the disposal on 26 August 2026 by the Pension Fund – Nationale-Nederlanden Open Pension Fund, managed by the notifying party, of shares in the Company, which resulted in the total number of votes held in Unimot S.A. falling below 5 per cent.
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Current report no. 14/2026 12 August 2026

Preliminary estimates of selected financial data for the second quarter of 2026

The Management Board of UNIMOT S.A. (the “Issuer”), with its registered office in Zawadzkie, hereby announces that, following an analysis and verification of the preliminary, estimated selected financial data for the second quarter of 2026 (the “Preliminary Data”), it has decided to publish this information as confidential.
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Current report no. 13/2026 29 July 2026

Conclusion of a agreement RCEkoenergia for the sale of heat to the town of Czechowice-Dziedzice

The Management Board of UNIMOT S.A., with its registered office in Zawadzkie (the “Issuer”), hereby announces that on 29 July 2026, its subsidiary, RCEkoenergia sp. z o.o. (“RCE”) entered into a long-term heat supply agreement with Przedsiębiorstwo Inżynierii Miejskiej sp. z o.o., with its registered office in Czechowice-Dziedzice (“PIM”), concerning the supply of heat to the town of Czechowice-Dziedzice by RCE (the “Agreement”).
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Current report no. 12/2026 29 June 2026

List of shareholders holding at least 5% of the voting rights at the OGM 26.06.26

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), hereby provides a list of shareholders representing at least 5 per cent of the votes at the Issuer’s Ordinary General Meeting held on 26 June 2026 (the “OGM”).
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Current report no. 11/2026 26 June 2026

The wording of the resolutions adopted by the Ordinary General Meeting on 26 June 2026

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), hereby provides, in the appendix, the wording of the resolutions adopted by the Issuer’s Ordinary General Meeting, which took place on 26 June 2026 (the “OGM”).
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Current report no. 10/2026 26 June 2026

Adoption of a resolution on the dividend payment

The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), hereby announces that on 26 June 2026, the Issuer’s Ordinary General Meeting adopted a resolution on the dividend payment from retained earnings:
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Current report no. 9/2026 25 June 2026

Conclusion of a package of agreements concerning the acquisition of a company implementing a wind farm project

The Management Board of UNIMOT S.A., with its registered office in Zawadzkie (the “Issuer”), hereby announces that on 25 June 2026, the Issuer’s subsidiary, Unimot Renewables sp. z o.o. (“Unimot Renewables”), entered into a share purchase agreement (the “SPA”) concerning the acquisition of 100 per cent of the shares in Wind T11 sp. z o.o., with its registered office at 76-113 Postomino (“Wind T11”).
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