Adopted Resolutions
2021 - Annual General Meeting of 17.06.2021.
The content of the resolutions passed at the General Meeting of Shareholders of UNIBEP SA
Shareholders holding more than 5% at the General Meeting of Unibep SA
2020 - Annual General Meeting of 15.06.2020.
Contents of resolutions adopted by the ZWA of UNIBEP S.A. on June 15, 2020.
Shareholders holding more than 5% at the ZWA of UNIBEP S.A. on June 15, 2020.
2019 - Annual General Meeting of 12.06.2019
Contents of the resolutions passed at the General Meeting of Shareholders on June 12, 2019.
Shareholders holding more than 5% at the General Meeting of Shareholders on June 12, 2019.
2019 - Extraordinary General Meeting of 28.02.2019.
Contents of the resolutions passed at the General Meeting of Shareholders on February 28, 2019.
Shareholders holding more than 5% at the General Meeting of Shareholders on February 28, 2019.
2018 - Zwyczajne Walne Zgromadzenie z dnia 13.06.2018
Treść uchwał podjętych na WZA w dniu 13 czerwca 2018 r.
Akcjonariusze posiadający ponad 5% na WZA w dniu 13 czerwca 2018 r.
2018 - Annual General Meeting of 13.06.2018
Contents of the resolutions passed at the General Meeting of Shareholders on June 13, 2017.
Shareholders holding more than 5% at the General Meeting of Shareholders on June 13, 2017.
2016 - Annual General Meeting of 18.05.2016
Contents of the resolutions passed at the General Meeting of Shareholders on May 18, 2016.
Shareholders holding more than 5% at the General Meeting of Shareholders on May 18, 2016.
2015 - Annual General Meeting of 14.05.2015.
Contents of the resolutions passed at the General Meeting of Shareholders on May 14, 2015.
Shareholders holding more than 5% at the General Meeting of Shareholders on May 14, 2015.
2014 - Annual General Meeting of 12.06.2014
Contents of the resolutions passed at the Shareholders' Meeting on June 12, 2014.
Shareholders holding more than 5% at the UNIBEP S.A. Shareholders' Meeting on June 12, 2014.
2014 - Extraordinary General Meeting of 15.01.2014
Contents of the resolutions passed at the EGM on January 15, 2014..
Contents of the resolutions passed at the EGM on January 15, 2014.
2013 - General Meeting of Shareholders held on 6.06.2013
Resolutions adopted by the General Meeting of Shareholders on June 6, 2013
Shareholders holding more than 5% at the UNIBEP S.A. AGM on June 6, 2013.
2012 - General Meeting of Shareholders held on 22.05.2012
Resolutions adopted by the General Meeting of Shareholders on May 22, 2012.
Shareholders holding more than 5% at the AGM of UNIBEP S.A. on May 22, 2012.
2011 - Extraordinary General Meeting of 8.07.2011
2011 - Annual General Meeting of 27.04.2011
Draft resolutions for the EGM of UNIBEP S.A. on 27.04.2011.
Shareholders holding more than 5% at the Shareholders' Meeting of UNIBEP S.A. on April 27, 2011
2011 - Extraordinary General Meeting of 10.02.2011ZA UNIBEP S.A. on April 27, 2011.
Shareholders holding more than 5% at the EGM of UNIBEP S.A. on February 10, 2011.
Download resolutions2010 - Extraordinary General Meeting of 31.05.2010
Information on the results of voting at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 31.05.2010.
2009 - Extraordinary General Meeting of 14.12.2009
Information on the results of voting at the EGM of UNIBEP S.A. on 14.12.2009.