Unibep Group

Investor relations

19/2020 | Announcement on convening the Ordinary General Meeting of UNIBEP SA and draft resolutions

2020.05.14 16:59

The Management Board of UNIBEP SA (Issuer, Company) informs that due to the expiration of the current term of the Management Board of the Company on 14 May 2020, the Issuer's Supervisory Board appointed the following persons to the Management Board for the 6th term of office, lasting 3 years and commencing on the day of the end of the Annual General Meeting of Shareholders in 2020. The composition of the Board:  Leszek Marek Gołąbiecki - President of the Management Board, Sławomir Kiszycki and Krzysztof Mikołajczyk - Vice Presidents of the Management Board.

Access this URL (https://unibep.pl/attachments/article/3484/Rb_19_2020.pdf)19-2020 (PL)

Let's be
in touch!


Monday Development sp. z o.o.Oddziału Infrastruktury Unibep SAUnibep SAUnidevelopment SAUnihouse SA

© 2022  UNIBEP S.A. All rights reserved.  | Design Sensorama

Cookies user preferences
We use cookies to ensure you to get the best experience on our website. If you decline the use of cookies, this website may not function as expected.
Accept all
Decline all
Read more
Analytical cookies
These cookies are particularly intended to enable the website administrator to monitor the website traffic statistics, as well as the sources of traffic. Such data is typically collected anonymously.
Google Analytics
Essential cookies
These cookies are necessary for the correct operation of the website and therefore cannot be disabled on this level; the use of these cookies does not involve the processing of personal data. While you can disable them via your browser settings, doing so may prevent the website from working normally.
Tools used to give you more features when navigating on the website, this can include social sharing.