Current Report No. 18/2025
Date: 18.09.2025
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.
Audio-video transmission of the General Meeting proceedings will be provided via the Internet. The transmission of the proceedings will be available at the link published on the Company's corporate website: https://www.unimot.pl/relacje-inwestorskie/unimot-na-gieldzie/walne-zgromadzenie.
The content of the announcement, together with draft resolutions, can be found in the following attachments to the current report.
Attachment 1 – Announcement of the convening of the Ordinary General Meeting
Attachment 2 – Draft resolutions
Simultaneously, the Company attaches to this current report a document that will be discussed at the General Meeting and is relevant to the resolution being adopted.
Attachment 3 – Management Board’s Report