Announcement about the convening of the Annual General Meeting of UNIBEP SA
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).
Announcement on convening the AGM of UNIBEP S.A.pdf
Documentation for the Annual General Meeting of UNIBEP S.A.:
Draft resolutions of the Ordinary General Meeting of UNIBEP S.A.pdf
Justifications to the draft resolutions of the AGM of UNIBEP S.A.pdf
Report of the Supervisory Board of UNIBEP S.A. for the year 2020.pdf
Report of the Supervisory Board of UNIBEP S.A. on remuneration for 2020.pdf
Templates and forms:
Form for voting at the AGM of UNIBEP S.A.pdf
Sample power of attorney to participate in the AGM of UNIBEP S.A.doc
Information clause for shareholders of UNIBEP S.A. and proxies of shareholders.pdf