The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), provides the contents of the resolutions adopted by the Ordinary General Meeting of the Issuer held on 5 June 2023 (the “OGM”) and the results of voting as attached.
The OGM did not waive consideration of any of the items on the planned agenda of the OGM.
There were no objections to the minutes during the OGM.
The documents voted on can be found on the Issuer’s website:
Appendix 1 – Resolutions adopted
Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Filip Kuropatwa, Vice-President of the Management Board