An announcement about assembling the UNIBEP S.A. Shareholders’ Extraordinary General Meeting. The Board of UNIBEP S.A., located In Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register, under KRS number 00000231271, acting on the basis of art. 399, par. 1 of the Commercial Companies Code, calls for the assembly of, pursuant to art. 402, par. 1 of the Commercial Companies Code, an Extraordinary General Meeting of UNIBEP S.A. for 15 January 2014, 11 AM, in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).
56-2013 - Voting form (PL) 