22/2013 | The content of agreements accepted by WZA UNIBEP S.A. on 6 June 2013
The Board of UNIBEP S.A. (Issuer), acting according to section 38 article 1 items 7-8 of the Minister of Finance Ordinance dated 19 February 2009, regarding current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended), announces publicly the content of agreements passed by WZA UNIBEP S.A. on 6 June 2013, as well as the content of attachments to the aforementioned agreements. Each agreement will be accompanied by the number of shares from which valid votes were cast, share percentage of these votes in the seed capital, and the total number of valid votes, including votes „for”, „against” and „abstained”.
