The General Meeting is the highest authority of Unibep S.A., enabling shareholders to exercise their rights. The Company's General Meetings are held in accordance with the Polish Commercial Companies Code, the Company's Articles of Association and Unibep S.A General Meeting Regulations., taking into account the Code of Best Practice for WSE-Listed Companies.
Shareholders are able to exercise their corporate rights at general meetings. Competences of the General Meeting include all matters related to the Company's operations and other matters reserved for the GM by the provisions of the Commercial Companies Code and the Company's Articles of Association. Rules of participation in the General Meeting and the exercise of voting rights are regulated by the "Unibep S.A General Meeting Regulations." The Regulations also contain provisions on the procedure for convening and cancelling the General Meeting, its opening and its proceedings.
ul. 3 Maja 19
17-100 Bielsk Podlaski
+48 85 731 80 00
(48 85) 731 80 11