41/2014 | Resolutions of the General Shareholders Meeting of 12 June 2014
The Management Board of UNIBEP S.A. (Issuer), acting in accordance with § 38 (1) (7)-(8) of Regulation of the Minister of Finance of 19 February 2009 on current and interim information to be provided by issuers of securities and conditions for equivalence of information required by the law of non-Member States (Official Journal 28.02.2009 No. 33, item 259, as amended) has published the resolutions adopted by the General Shareholders Meeting of UNIBEP S.A. of 12 June 2014 and the appendices to such resolutions, including the number of shares corresponding to valid votes, percentage of those shares in the share capital and a total number of valid votes „in favour”, „against” and „abstain”.
