The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), hereby announces that on 5 June 2023 the Ordinary General Meeting of the Issuer adopted a resolution on the payment of dividend from profit for the financial year 2022, providing the following information:
§ 19(2) of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Filip Kuropatwa, Vice-President of the Management Board