Univio S.A. / Announcements
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…
Fourth 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…
The third 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 30.08.2019 amending…
Second call of the shareholder 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…
General Meeting of Shareholders of Unity S.A. 23/09/2020
Management Board of Unity S.A. (“The Company”) presents the content of the resolutions adopted by the Ordinary General Meeting of the Company, which was held on 23.09.2020. The General Meeting was held without being formally convened, and was represented at it – as required by Art. 405 § 1 of the Commercial Companies Code – the entire share capital and…
Summoning a shareholder 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…
Contact
/ For Investors
Marek Lose
NIP: 894-26-49-070 REGON: 932269479
Univio S.A. 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. 0000004330