Announcement of the convening of the Annual General Meeting of UNIBEP S.A. and draft resolutions:
The Management Board of UNIBEP S.A. with its seat in Bielsko Podlaski (the Company), at 19, 3 Maja Street, registered by the District Court in Bialystok, XII Economic Department of the National Court Register, under the number 00000231271, acting on the basis of Article 399 §1 of the Commercial Companies Code in connection with Article 395 of the Commercial Companies Code, convenes, pursuant to Article 402¹ §1 of the Commercial Companies Code, the Ordinary General Meeting of UNIBEP S.A. for June 21, 2022, at 11:00 a.m., which will be held at the Company's headquarters in Bielsk Podlaski (17-100 Bielsk Podlaski, 19, 3 Maja Street).
Documentation for the Annual General Meeting of UNIBEP S.A.:
Templates and forms:
ul. 3 Maja 19
17-100 Bielsk Podlaski
+48 85 731 80 00
(48 85) 731 80 11