General Meeting

Link to the live stream of the General Meeting on 28 October 2025

The text of the notice, together with draft resolutions and other documents:

Link to the live stream of the General Meeting on 9 June

Documents published following the announcement of the Annual General Meeting:

The text of the notice, together with draft resolutions and other documents:

Live stream of the AGM

Documents published following the announcement of the Annual General Meeting:

The text of the notice, together with draft resolutions and other documents:

Live stream of the AGM

The text of the notice, together with draft resolutions and other documents:

Minutes of the Unimot Annual General Meeting

The text of the notice, together with draft resolutions and other documents:

Reports in ESEF format

Minutes of the General Meeting

Notice of the Annual General Meeting – 20 May 2021

Pursuant to Article 399(1) of the Commercial Companies Code, in conjunction with Article 402(1)(1) and Article 402(2) of the Commercial Companies Code, the Management Board of UNIMOT S.A. (“the Company”) hereby convenes the Company’s Annual General Meeting for 20 May 2021, to be held at the Company’s offices in Warsaw, at Al. Jerozolimskie 142A (West Station I building, 12th floor). The Ordinary General Meeting will commence at 12:00.

The Company provides for the possibility of participating in the Ordinary General Meeting convened by this notice via electronic means, using a dedicated IT platform. The rules for participation are set out in the notice convening the Meeting. The Ordinary General Meeting will be streamed online: Link

Documents published following the announcement of the Annual General Meeting:

The text of the notice, together with the draft resolutions and other documents, can be found in the attachments below:

Minutes of the General Meeting

Documents from the Ordinary General Meeting held on 3 June 2020

Notice of the Annual General Meeting – 3 June 2020

Pursuant to Article 399(1) of the Commercial Companies Code, in conjunction with Article 402(1)(1) and Article 402(2) of the Commercial Companies Code, the Management Board of UNIMOT S.A. (the “Company”) hereby convenes, for 3 June 2020, the Company’s Annual General Meeting, to be held at the Company’s offices in Warsaw, at Al. Księcia Józefa Poniatowskiego 1 (PGE Narodowy, Office Module M10, 2nd floor). The Annual General Meeting will commence at 12:00.

The Company provides for the possibility of participating in the Annual General Meeting convened by this notice via electronic means of communication, using a dedicated IT platform. The rules for participation are set out in the notice convening the Meeting. The Annual General Meeting will be streamed online.

The text of the notice, together with the draft resolutions and other documents, can be found in the attachments below.

Documents from the Ordinary General Meeting held on 4 June 2019

Audio recording of the Extraordinary General Meeting

Notice of the Annual General Meeting – 4 June 2019

Pursuant to Article 399(1) of the Commercial Companies Code, in conjunction with Article 402(1)(1) and Article 402(2) of the Commercial Companies Code, the Management Board of UNIMOT S.A. hereby convenes, for 4 June 2019, The Ordinary General Meeting of the Company will take place in Warsaw, at Al. Księcia Józefa Poniatowskiego 1 (PGE Narodowy, Office Module M10, 2nd floor). The Ordinary General Meeting will commence at 11:00.

The text of the notice, together with the draft resolutions and other documents, can be found in the attachments below.

Pursuant to Article 399(1) of the Commercial Companies Code, in conjunction with Article 402¹(1) and (2) and Article 402² of the Commercial Companies Code, and in response to a shareholder’s request submitted in accordance with Article 400(1) and (2) of the Commercial Companies Code, the Management Board of UNIMOT S.A. hereby convenes an Extraordinary General Meeting to be held on 7 September 2018 in Warsaw, at Al. Księcia Józefa Poniatowskiego 1 ( PGE Narodowy, Office Module M10, 2nd floor) at 10:00.

The text of the notice, together with the draft resolutions, can be found in the annexes to the report below.

Documents from the Extraordinary General Meeting

Audio recording of the Extraordinary General Meeting

Pursuant to Article 399(1) of the Commercial Companies Code, in conjunction with Article 402¹(1) and Article 402² of the Commercial Companies Code, the Management Board of UNIMOT S.A. hereby convenes, for 17 May 2018, The Ordinary General Meeting of the Company will be held in Warsaw, at Al. Księcia Józefa Poniatowskiego 1 ( PGE Narodowy, Office Module M10, 2nd floor). The Ordinary General Meeting will commence at 10:00.

The text of the notice, together with the draft resolutions, can be found in the annexes to the report below.

Documents from the Ordinary General Meeting

Audio recording of the Ordinary General Meeting

Pursuant to Article 399(1) of the Commercial Companies Code in conjunction with Article 402(1) of the Commercial Companies Code, the Management Board of UNIMOT S.A. hereby convenes, for 20 June 2017, The Ordinary General Meeting of Shareholders will take place in Częstochowa, at ul. Dekabrystów 41 B. The Ordinary General Meeting will commence at 12:00. The text of the notice, together with the draft resolutions, is set out in the attachments below.

Audio recording of the proceedings of the Annual General Meeting of Shareholders

Pursuant to Article 399(1) of the Commercial Companies Code in conjunction with Article 402(1) of the Commercial Companies Code, the Management Board of UNIMOT S.A. hereby convenes , for 18 May 2017, which will be held in Częstochowa, at ul. Dekabrystów 41 B. The Extraordinary General Meeting will commence at 11:00.The text of the notice, together with the draft resolutions, is set out in the attachments below:

Pursuant to Article 399(1) of the Commercial Companies Code in conjunction with Article 402(1) of the Commercial Companies Code, the Management Board of UNIMOT S.A. hereby convenes, for 24 October 2016, The Extraordinary General Meeting of Shareholders will take place in Częstochowa, at ul. Torowa 3 B. The Extraordinary General Meeting will commence at 1.00 pm. The text of the notice, together with the draft resolutions, is set out in the attachments below.

The Management Board of UNIMOT Spółka Akcyjna, with its registered office in Zawadzkie at ul. Świerklańska 2A, 47-120 Zawadzkie, entered in the Register of Entrepreneurs maintained by the District Court in Opole, 8th Commercial Division of the National Court Register, under KRS number 0000382244 (hereinafter referred to as the Company), acting pursuant to Article 399 § 1 in conjunction with Article 402¹ § 1 and Article 402² of the Act of 15 September 2000 – Commercial Companies Code (hereinafter referred to as the CCC) and § 12(3) 3 of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of the Company, to be held on 2 June 2016 at 1.00 pm in Częstochowa, at ul. Torowa 3 B.

The Management Board of UNIMOT Spółka Akcyjna, with its registered office at ul. Świerklańska 2a, 47-120 Zawadzkie, entered in the Register of Entrepreneurs maintained by the District Court in Opole, 8th Commercial Division of the National Court Register, under KRS number 0000382244 (hereinafter referred to as the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 4021 § 1, Article 4022 of the Commercial Companies Code (hereinafter referred to as the CCC) and § 12(3) of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of the Company, which will be held on 22 June 2015 at 11.00 am in Częstochowa, at ul. Torowa 3 B.

The Management Board of UNIMOT GAZ S.A., with its registered office at ul. Świerklańska 2a, 47-120 Zawadzkie, entered in the Register of Entrepreneurs maintained by the District Court in Opole, 8th Commercial Division of the National Court Register, under KRS number 0000382244 (hereinafter referred to as the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 402¹ § 1, Article 402² of the Commercial Companies Code (hereinafter referred to as the CCC) and § 12(3) of the Company’s Articles of Association, hereby convenes an Extraordinary General Meeting of the Company, to be held on 7 October 2014 at 11.00 am in Częstochowa, ul. Torowa 3 B.

The Management Board of UNIMOT GAZ Spółka Akcyjna, with its registered office at ul. Świerklańska 2a, 47-120 Zawadzkie, entered in the Register of Entrepreneurs maintained by the District Court in Opole, 8th Commercial Division of the National Court Register, under KRS number 0000382244 (hereinafter referred to as the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 402¹ § 1, Article 402² of the Commercial Companies Code (hereinafter referred to as the CCC) and § 12(3) of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of the Company, to be held on 27 June 2014 at 11.00 am in Częstochowa, ul. Torowa 3 B.

The Management Board of UNIMOT GAZ Spółka Akcyjna, with its registered office at ul. Świerklańska 2a, 47-120 Zawadzkie, entered in the Register of Entrepreneurs maintained by the District Court in Opole, 8th Commercial Division of the National Court Register, under KRS number 0000382244 (hereinafter referred to as the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 402¹ § 1, Article 402² of the Commercial Companies Code (hereinafter referred to as the CCC) and § 12(3) of the Company’s Articles of Association, hereby convenes an Extraordinary General Meeting of the Company, to be held on 16 January 2014 at 11.00 am in Częstochowa, ul. Torowa 3 B.

The Management Board of UNIMOT GAZ S.A., with its registered office in Zawadzkie and entered in the Register of Businesses in Opole, hereby convenes an Extraordinary General Meeting of the Company to be held on 25 October 2013 at 11:00 am in Częstochowa, at ul. Torowa 3 B.

The Management Board of UNIMOT GAZ Spółka Akcyjna, with its registered office at ul. Świerklańska 2a, 47-120 Zawadzkie, entered in the Register of Entrepreneurs maintained by the District Court in Opole, 8th Commercial Division of the National Court Register, under KRS number 0000382244 (hereinafter referred to as the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 4021 § 1, Article 4022 of the Commercial Companies Code (hereinafter referred to as the CCC) and § 12(3) of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of the Company, which will be held on 27 June 2013 at 11.00 am in Częstochowa, ul. Torowa 3 B.

Following a request received from a shareholder of the Company to include certain items on the agenda of the forthcoming Extraordinary General Meeting, which took place on 12 December 2012, the Management Board of Unimot Gaz S.A. hereby announces that the following item has been added to the agenda:

1. Adoption of resolutions regarding changes to the composition of the Supervisory Board for the current term of office.

In response to the shareholder’s request, the Company’s Management Board has added this item to the agenda of the Extraordinary General Meeting. Attached is the current agenda of the Extraordinary General Meeting, as supplemented by the Company’s Management Board, together with draft resolutions incorporating the amendments proposed by the shareholder.

The Management Board of Unimot Gaz S.A., acting in accordance with the relevant provisions of the Commercial Companies Code and the Company’s Articles of Association, hereby convenes an Extraordinary General Meeting of the Company to be held on 12 December 2012 at 11:00 am in Częstochowa, at ul. Torowa 3 B.