UNIBEP S.A. Management (Issuer), acting on a basis of §38 sect. 1 points 7-8 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), makes available to the general public a content of resolutions passed by the GSM and a content of appendixes to those resolutions, and for each resolution, also a number of shares for which valid votes were given and a percentage ratio of those shares in the initial capital, total number of valid votes, including votes „pro”, „against” and „abstaining”.

Attachments:

21-2010 - Draft resolutions (PL)

21-2010 (PL)