Unibep Group

Investor relations

31/2018 | Draft resolution filed by Shareholder Unibep S.A. regarding the matter covered by the planned agenda of the Ordinary General Meeting of the Company

2018.06.11 21:52

Management Board of Unibep S.A. (Issuer, Company) informs that on June 11, 2018, the Company received from a Shareholder acting on the basis of art. 401 §4 of the Code of Commercial Companies, a draft resolution (concerning the distribution of net profit for the financial year 2017) to point 12 of the planned agenda of the Ordinary General Meeting of the Company convened for June 13, 2018. Attached the Issuer gives the full text of the received draft resolution regarding the distribution of the net profit for the financial year 2017 with the justification.

Attachments:
Access this URL (http://unibep.pl/attachments/article/2756/Rb_31_2018.pdf)31/2018
Access this URL (http://unibep.pl/attachments/article/2756/Uchwa%C5%82a%20Nr%2019%20zwza%20-%20zysk%20-%20projekt%20akcjonariusza.pdf)Attachment