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UNIMOT Investor Relations Reports and strategy Current Reports

Results: 147

Current report no. 4/2026 21 April 2026

Recommendation on the payment of a dividend

The Management Board of UNIMOT S.A., with its registered office in Zawadzkie (the “Issuer”), announces that, following an analysis of the UNIMOT Group’s financial position and in accordance with the Issuer’s dividend policy, on 21 April 2026, it decided to recommend to the Issuer’s Ordinary General Meeting (the “OGM”) the payment of a dividend of PLN 6 per share
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Current report no. 3/2026 24 February 2026

Preliminary estimated selected financial data for Q4 2025

The Management Board of UNIMOT S.A. (the ‘Issuer’) with its registered office in Zawadzkie, hereby announces that, following the analysis and verification of preliminary, estimated selected financial data for the fourth quarter of 2025 (the ‘Preliminary Data’), it has decided to publish them as confidential information
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Current report no. 2/2026 30 January 2026

Schedule for submitting interim reports in 2026

The Management Board of UNIMOT S.A. (the ‘Issuer’) with its registered office in Zawadzkie hereby announces the schedule for the publication of interim reports in 2026.
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Current report no. 1/2026 27 January 2026

Acquisition of 60% of shares in a German company by Olavion

With reference to the Current Report No. 24/2025 of 17 December 2025, the Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the ‘Issuer’) hereby announces that on 27 January 2026, Olavion sp. z o.o., a subsidiary of the Issuer, (“Olavion”) acquired 60% of shares from two natural persons (the “Sellers”) in the German company RBP-Rheinische Bahnpersonal- und Verkehrsgesellschaft mBH (“RBP”) operating in the rail transport market (the “Transaction”).
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Current report no. 21/2025 29 October 2025

Summary of shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting on 28 October 2025

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 Extraordinary General Meeting of the Issuer held on 28 October 2025 (the “EGM”).
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Current report no. 20/2025 28 October 2025

Content of resolutions adopted by the Extraordinary General Meeting on 28 October 2025

The Management Board of Unimot S.A. hereby provides the content of the resolutions adopted by the Extraordinary General Meeting of the Issuer held on 28 October 2025. (the ‘EGM’) together with an appendix to Resolution No. 2 of the EGM on the financing by the Company, pursuant to Article 345 of the Commercial Companies Code, of the purchase of shares issued by the Company and the creation of a reserve capital for this purpose.
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Current report no. 19/2025 20 October 2025

Information on transactions by persons discharging managerial responsibilities received pursuant to Article 19(1) of MAR, together with their declarations

The Management Board of Unimot S.A. (the ‘Issuer’, ‘Company’) with its registered office in Zawadzkie, hereby announces that it has received notifications of transactions involving the Issuer’s shares, sent pursuant to Article 19(1) of the MAR Regulation, from persons discharging managerial responsibilities, i.e. from:
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Current report no. 18/2025 18 September 2025

Announcement on convening an Extraordinary General Meeting of UNIMOT S.A. on 28 October 2025

The Management Board of UNIMOT S.A. with its registered office in Zawadzkie (the ‘Company’) hereby convenes an Extraordinary General Meeting of UNIMOT S.A. ( ‘General Meeting’) to be held on 28 October 2025 at 12:00 noon in Warsaw in the conference room of the Arche Hotel Krakowska Warszawa (conference room Fuksja No. 4) - hotel address: 237 Aleja Krakowska, 02-180 Warsaw.
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Current report no. 17/2025 8 August 2025

Preliminary estimated selected financial data for the second quarter of 2025

The Management Board of UNIMOT S.A. (the ‘Issuer’) with its registered office in Zawadzkie, hereby announces that, following the analysis and verification of preliminary, estimated selected financial data for the second quarter of 2025 ( ‘Preliminary Data’), it has decided to publish them as confidential information.
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