The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, 12 Business Division of the National Court Register, under KRS number 00000231271, acting on the basis of Article 399 (1) of the Code of Commercial Companies, hereby convenes, pursuant to Article 402¹(1) of the Code of Commercial Companies, the Ordinary General Meeting of UNIBEP S.A. to be held on 12 June 2014 at 10.00 a.m. in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

Information regarding the total number of shares in UNIBEP S.A. indicating the type of shares and the number of votes from these shares at the date of notice.

UNIBEP S.A. with its registered office in Bielsk Podlaski informs that as of the date of notice, i.e. on 17.04.2015, the total number of shares is 35,070,634, including:

  • 27 227 184 – series A bearer shares
  • 6 700 000 – series B bearer shares
  • 1 048 950 – series C bearer shares
  • 94 500 – series D bearer shares

Number of votes from the above shares is 35,070,643.

 

Materials to download:

pdfdownload the full text of the notice

pdfdownload the Report of the Supervisory Board of UNIBEP S.A. for 2015

pdfdownload the Report of the Audit Committee for 2014

pdfdownload draft resolutions

pdfdownload the power of attorney form

pdfdownload the Separate annual report for 2015

pdfdownload the Consolidated annual report for 2015