Unibep Group

Investor relations

44/2017 | Registration of changes introduced to the Articles of Association of UNIBEP SA

2017.08.10 21:25

The Management Board of Unibep S.A. (the Issuer, the Company) informs that on 10th August 2017 the Company received a decision by the District Court in Białystok XII Commercial Division of the National Court Register, issued on 4th August 2017, and concerns the completion of registration of amendments introduced to the Articles of Association, i.e. to § 18 subsection 2, § 18 subsection 3, § 18 subsection 4, § 18 subsection 5 and § 32 subsection 1. The changes were introduced under resolution number 20 of the Annual General Meeting of Unibep S.A. from 13th June 2017 on amending the Articles of Association and under resolution number 21 of the Annual General Meeting of Unibep S.A. from 13th June 2017 on accepting the consolidated text of the Articles of Association.

Attachments:
Access this URL (http://unibep.pl/attachments/article/2417/Rb_44_2017.pdf)Rb_44_2017.pdf
Access this URL (http://unibep.pl/attachments/article/2417/Za%C5%82%C4%85cznik%20do%20RB_44_2017_Tekst%20jednolity%20Statutu..pdf)Attachment