General Meeting

Motion by a shareholder of Unimot Express

Announcement regarding the Unimot Annual General Meeting – updated agenda for the Annual General Meeting

Draft resolutions

Annual General Meeting Form

Announcement from the Unimot Annual General Meeting

Draft resolutions for the 2026 Annual General Meeting and explanatory notes

Board of Directors’ Report

Supervisory Board report on remuneration

Remuneration Report – Auditor’s Report

Proposal by the Management Board regarding the dividend

Board of Directors’ resolution: opinion on the resolutions of the Annual General Meeting

Board resolution on the distribution of profits

The Supervisory Board’s opinion on the discharge of the Management Board

KA Report

Information on the total number of shares

Form ZWZ 2026

2025 Separate Annual Report

2025 Consolidated Annual Report

Management Report

SSF Audit Report

JSF Study Report

ESEFC 2025 Separate Annual Report

2025 Consolidated Annual Report (ESEF)

Report SZR 2025

Report on the certification of the SZR 2025

Notice of Unimot’s Extraordinary General Meeting

Draft resolutions for the 2025 Extraordinary General Meeting and explanatory notes

Management Report

Board Resolution

Information on the total number of shares

Form NWZ 2025

Resolutions adopted

Motion by a shareholder of Unimot Express

Announcement regarding the Unimot Annual General Meeting – updated agenda for the Annual General Meeting

Draft resolutions

Annual General Meeting Form

Announcement from the Unimot Annual General Meeting

Draft resolutions for the 2024 Annual General Meeting and explanatory notes

Board of Directors’ Report

Supervisory Board report on remuneration

Remuneration Report – Auditor’s Report

Proposal by the Management Board regarding the dividend

Board of Directors’ resolution: opinion on the resolutions of the Annual General Meeting

Board resolution: opinion on the dividend

The Supervisory Board’s opinion on the discharge of the Management Board

KA Report

Information on the total number of shares

ZWZ 2025 Form

2024 Separate Annual Report

2024 Consolidated Annual Report

Management Report

SSF Audit Report

JSF Study Report

ESEFC 2024 Standalone Annual Report

2024 Consolidated Annual Report (ESEF)

Report SZR 2024

Report on the 2024 SZR certification

Resolutions adopted

Current Report 14/2024 – Nomination by eligible shareholders of candidates for the Supervisory Board of Unimot S.A. and draft resolutions for the agenda of the Annual General Meeting regarding the appointment of members of the Supervisory Board

Appendix 1 to Report 14/2024 – CV of Yiannis Petrallis

Appendix 2 to Report 14/2024 – CV of Magdalena Sikorska

Appendix 3 to Report 14/2024 – CV of Czesław Sadkowski

Submission by Unimot Express sp. z o.o. of candidates for the Supervisory Board of Unimot S.A. and draft resolutions for the Ordinary General Meeting of Unimot S.A.

Nomination by Zemadon Limited of a candidate for the Supervisory Board of Unimot S.A. and a draft resolution for the Annual General Meeting of Unimot S.A.

Announcement from the Unimot Annual General Meeting

Draft resolutions for the 2024 Annual General Meeting

Board of Directors’ Report

Supervisory Board report on remuneration

Remuneration Report – Auditor’s Report

Proposal by the Management Board regarding the distribution of profits

Board of Directors’ resolution: opinion on the resolutions of the Annual General Meeting

Explanatory notes to the resolutions

KA Report

Information on the total number of shares

ZWZ 2024 form updated following RB 14/2024

2023 Separate Annual Report

2023 Consolidated Annual Report

Management Report

SSF Audit Report

JSF Study Report

ESEFC 2023 Standalone Annual Report

2023 Consolidated Annual Report (ESEF)

Resolutions adopted

Announcement from the Unimot Annual General Meeting

Shareholder’s motion

Draft resolutions for the 2023 Annual General Meeting

Explanatory notes to the resolutions

Information on the total number of shares

2023 Annual General Meeting Form

2022 Separate Annual Report

2022 Consolidated Annual Report

Report on the SSF and JSF study

Management Report

Reports in ESEF format

Proposal by the Management Board regarding the distribution of profits

Board of Directors’ resolution: opinion on the resolutions of the Annual General Meeting

Board of Directors’ Report

Supervisory Board report on remuneration

Remuneration Report – Auditor’s Report

KA Report

Minutes of the Unimot Annual General Meeting

The ZWZ form, updated with the item dated 8 June 2022

Draft resolution regarding the motion submitted on 8 June 2022

Shareholder’s motion submitted on 8 June 2022

Notice of amendment to the agenda – 8 June 2022

Announcement from the Unimot Annual General Meeting

Draft resolutions for the 2022 Annual General Meeting

Explanatory notes to the resolutions

Information on the total number of shares

2022 Annual General Meeting Form

2021 Separate Annual Report

JSF Study Report

2021 Consolidated Annual Report

SSF Audit Report

Management Report

Proposal by the Management Board regarding the distribution of profits

Board of Directors’ resolution: opinion on the resolutions of the Annual General Meeting 1

Board of Directors’ resolution: opinion on the resolutions of the Annual General Meeting 2

Board of Directors’ Report

Supervisory Board report on remuneration

Remuneration Report – KSUA Report

KA Report

Statement by the Management Board of DPSN, 2021

The text of the resolutions adopted at the Annual General Meeting on 20 May 2021

Current Report 21/2021 – nomination of a candidate

Appendix to Report 21/2021

Current Report 18/2021 – Withdrawal of candidacy

Appendix to Report 18/2021

Information about the venue for the Annual General Meeting

Announcement from the Unimot Annual General Meeting – 20 May 2021

Draft resolutions_AGM_2021

Information on the total number of shares

2021 Annual General Meeting Form

2020 Separate Annual Report_23 March 2021

JSF Study Report

2020 Consolidated Annual Report_23 March 2021

SSF Audit Report

Management Board Report 2020_23 March 2021

Resolution of the Management Board on the allocation of profits for 2020

Board of Directors’ resolution: opinion on the resolutions of the Annual General Meeting

Supervisory Board Report for 2020

Supervisory Board Report on Remuneration for 2019–2020

Remuneration Report – KSUA Report – 2019–2020

KA Report for 2020

Minutes of the General Meeting

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zalacznik-nr-1-do-rb-11-2020

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zalacznik-nr-2-do-rb-9-2020

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Resolutions adopted

Notice convening the Annual General Meeting

Draft resolutions

Form for exercising voting rights by proxy

Information on the total number of shares

RN_Unimot_2018 Report

Report of the Audit Committee of Unimot S.A.

2018 Separate Financial Statements

Consolidated Financial Statements 2018

Auditor’s report on the audit of the 2018 JSF

Auditor’s report on the audit of SSF 2018

Management Report 2018

Resolution of the Management Board – proposal to cover the loss from retained earnings from previous years

Minutes of the Supervisory Board meeting – opinion on the Management Board’s proposal to cover the loss

Resolution of the Supervisory Board – opinion on the resolutions of the Annual General Meeting

Information regarding the venue of the Extraordinary General Meeting

Notice convening the Annual General Meeting

Draft resolutions

Form for exercising voting rights by proxy

Information on the total number of shares

Curriculum Vitae of the candidate for the Supervisory Board – Radosław Mrowiński

Information regarding the declarations of the candidate for the Supervisory Board – Radosław Mrowiński

Curriculum vitae and declarations of the candidate for the Supervisory Board – Dariusz Formela

Resolutions adopted by the Extraordinary General Meeting on 7 September 2018

Information regarding the venue of the Annual General Meeting

Notice convening the Annual General Meeting

Draft resolutions

Form for exercising voting rights by proxy

Information on the total number of shares

Resolution RN_3 – Opinion on the resolutions of the Annual General Meeting

RN_Unimot_2017 Report

Report of the Audit Committee of Unimot S.A.

2017 Separate Annual Report

Unimot_Auditor’s Report

2017 Consolidated Annual Report

Unimot Group_Auditor’s Report

Recommendation of the Issuer’s Management Board regarding the payment of a dividend

Opinion of the Supervisory Board regarding the Issuer’s Management Board’s recommendation on the payment of a dividend

Resolutions adopted by the Annual General Meeting on 17 May 2018

Statement and questionnaire_Andreas Golombek

Shareholders holding more than 5% of the voting rights at the Annual General Meeting on 17 May 2018

Notice convening the General Meeting of Shareholders

Notice regarding an addition to the agenda

Draft resolutions

Power of attorney template

Information on the total number of shares and votes

Form for exercising voting rights by proxy

The Supervisory Board’s opinion on the matters

Report of the Supervisory Board for 2016

Resolutions adopted at the AGM

Notice of the Convening of an Extraordinary General Meeting

Draft resolutions

Power of attorney templates

Form for exercising voting rights by proxy

Information on the total number of shares

The Management Board’s opinion on the exclusion of pre-emptive rights

Notice convening an Extraordinary General Meeting

Draft resolutions

Power of attorney templates

Form for exercising voting rights by proxy

AGM – Resolutions passed and consolidated text of the Company’s Articles of Association

Notice convening the Annual General Meeting

Draft resolutions

Power of attorney template

Information on the total number of shares and votes

Form for exercising voting rights by proxy

The Supervisory Board’s opinion on matters to be considered at the Annual General Meeting

Report on the activities of the Supervisory Board, together with an assessment of the reports

Notice of the Annual General Meeting

Draft resolutions

Power of attorney templates

Information on the total number of shares and votes

Form for exercising voting rights by proxy

The Supervisory Board’s report, together with the assessment of the 2014 report

Opinion of the Management Board of UNIMOT S.A. on the exclusion of existing shareholders from pre-emptive rights in connection with an increase in the Company’s share capital

Notice of the Extraordinary General Meeting

Draft resolutions

Appendices to draft resolutions

Power of attorney templates

Information on the total number of shares and votes

Notice of the Annual General Meeting

Draft resolutions

Power of attorney templates

Information on the total number of shares and votes

Report on the activities of the Supervisory Board of Unimot Gaz SA, together with an assessment of the 2013 financial statements

Notice of the convening of the NZWA

Draft resolutions

Power of attorney templates

Information on the total number of shares and votes

Notice of the Extraordinary General Meeting

Draft resolutions

Power of attorney templates

Information on the total number of shares and votes.

Notice of the Annual General Meeting

Draft resolutions

Power of attorney templates

Information on the total number of shares and votes

Report on the activities of the Supervisory Board, together with an assessment of the financial statements for 2012

Notice convening the Extraordinary General Meeting – supplementary notice

Draft resolutions, as amended

Power of attorney templates – supplement

Notice of the Extraordinary General Meeting

Draft resolutions

Power of attorney templates

Information on the total number of votes and shares