Information on the Planned Merger of Univio sp. z o.o. and Global4Net sp. z o.o.

We would like to inform you of the planned merger of Univio sp. z o.o. and Global4Net sp. z o.o. Below, we are making the merger plan available to you. We encourage you to read it.

The Management Boards of Univio sp. z o.o., with its registered office in Wrocław, KRS (National Court Register) No. 0001205824 (the “Acquiring Company”), and Global4Net Sp. z o.o., with its registered office in Wrocław, KRS No. 0000608120 (the “Acquired Company”), acting pursuant to Article 500 § 2(1) of the Commercial Companies Code (KSH), hereby make public the Merger Plan adopted on 19 October 2026.

The Merger Plan was prepared pursuant to Article 491 § 1 in conjunction with Articles 498, 499 and 516 § 6, and Article 492 § 1(1) of the Commercial Companies Code. It is being made available on the websites of the companies participating in the merger from 20 October 2026, continuously until the end of the shareholders’ meeting adopting the resolution on the merger. The documents referred to in Article 505 § 1(2) of the Commercial Companies Code are also available for download below.

Files for download:

Univio-sp.-z-o.o.-i-Global4Net-sp.-z-o.o.-Zalaczniki.zip

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/ Announcements

07.11.2024

Information on the merger of Univio SA and Univio Systems

We would like to inform you about the merger of Univio SA and Univio Systems sp. z o.o. The Management Board of Univio S.A. with its registered office in Wrocław hereby announces that on 18 December 2024, the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, issued a decision on the merger of Univio…

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15.01.2021

Fifth (the Last) Call for Shareholders to Submit Share Documents

Management Board of Unity S.A. based in Wrocław, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for Wrocław – Fabryczna in Wrocław, 6th Commercial Division of the National Court Register under the KRS number: 0000004330, NIP: 8942649070, REGON: 932269479 (“Company”), on the basis of art. 16 sec. 1 of the Act of…

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Contact
/ For Investors

Marek Lose

Founder, Chief Financial Officer

+48 501 146 978
marek.lose@univio.com

Univio sp. z o.o.

Silver Forum
Strzegomska 2-4
53-611 Wroclaw, Poland

NIP: 894-26-49-070    REGON: 932269479

Univio sp. z o.o. having its registered office at ul. Strzegomska 2-4, 53-611 Wrocław, entered in the business register of the National Court Register kept by the District Court for Wrocław-Fabryczna, 6th Commercial Division, under KRS no. 0001205824