Scope of tasks and responsibilities of the Members of the Management Board:
Current and periodic reports, prospectuses, and information memoranda with annexes:
Information materials on the Company's strategy and its financial results:
Information on dividends:
|planned||for 2014||for 2015||for 2016||for 2017||for 2018||for 2019|
|paid out||for 2014||for 2015||for 2016||for 2017||for 2018||for 2019|
The Company does not publish financial projections
The statement on the application of corporate governance by the Company is included in the recent published annual report:
State of application of the recommendations and principles contained in Best practice for WSE listed companies 2016
Materials provided to the general meeting:
Reports on the activities of the Supervisory Board of Unibep SA (PL):
|In 2014||In 2015||In 2016||In 2017||In 2018||In 2019|
Draft resolutions, justification of resolutions, other documents:
Transmission of a general meeting - the company does not transmit general meetings.
Justifications of draft resolutions of the general meeting:
Information about the reasons for cancellation of a general meeting, change of its date or agenda. Information on breaks in the general meeting and the grounds for ordering those breaks.
Shareholders' questions to the Management Board pursuant to Article 428 § 1 or § 6 of the Commercial Companies Code and the Management Board's answers or explanation why no answer is provided.
Recording the general meeting - the company does not keep an electronic records of the general meeting.
Contact details of persons responsible in the company for communication with investors:
Information on the share of women and men in the Management Board and Supervisory Board of Unibep SA in the period from May 2012 to 31 March 2019:
The composition of the Management Board of Unibep SA in the above-mentioned period comprised in seven members performing their duties, all men.
The composition of the Supervisory Board in the above-mentioned period comprised in twelve members of the Supervisory Board performing their duties, including three women and nine men.
Statements of members of the Supervisory Board concerning independence:
According to the submitted declarations, the following members of the Supervisory Board meet the independence criteria: Paweł Markowski, Michał Kołosowski, Jarosław Mariusz Bełdowski, Dariusz Kacprzyk.
The remaining members of the Supervisory Board are shareholders or are affiliated with shareholders holding shares representing more than 5% of the total number of votes at the company’s general meeting.
Composition of the Supervisory Board Committees:
ul. 3 Maja 19
17-100 Bielsk Podlaski
+48 85 731 80 00
(48 85) 731 80 11