2018

CURRENT REPORTS 2018

Only the Polish version of these documents is legally binding. The translation is provided for information only. Every effort has been made to ensure the accuracy of this publication. However, the Unima 2000 Systemy Teleinformatyczne SA does not assume any responsibility for any errors or omissions.


18.07.2018
Current Report nr 23/2018 Unima 2000: Annex to a significant agreement

22.06.2018
Current Report nr 22/2018/K Unima 2000: Correction of the current report No. 22/2018 – supplementing the content of the current report

22.06.2018
Current Report nr 22/2018 Unima 2000: Signing of a significant agreement

20.06.2018
Current Report nr 21/2018 Unima 2000: The shareholders present at the General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on June 19, 2018, having at least 5% of the number of votes at the General Meeting

19.06.2018
Current Report nr 20/2018 Unima 2000: Resolutions adopted by the General Meeting on June 19,2018

19.06.2018
Current Report nr 19/2018 Unima 2000: Issuing dividend

19.06.2018
Current Report nr 18/2018 Unima 2000: The appointment of a supervisor

19.06.2018
Current Report nr 17/2018 Unima 2000: Election of Management Board members for a new term

18.06.2018
Current Report nr 16/2018 Unima 2000: Main assumptions of the Unima 2000 Systemy Teleinformatyczne S.A. strategy for 2018-2020

05.06.2018
Current Report nr 15/2018 Unima 2000: Annex to a significant agreement

25.05.2018 | EBI
Current Report nr 1/2018 Unima 2000: Opinion of the Supervisory Board concerning the agenda and draft resolutions at the General Meeting of the Shareholders

23.05.2018
Current Report nr 14/2018 Unima 2000: Convening of the Ordinary General Meeting

21.05.2018
Current Report nr 13/2018 Unima 2000: Closing the Share Buyback Program

15.05.2018
Current Report nr 12/2018 Unima 2000: Signing of a significant agreement by the Issuer’s subsidiary

26.04.2018
Current Report nr 11/2018 Unima 2000: Rectification the obvious typographical error with reference to current report no 10/2018

26.04.2018
Current Report nr 10/2018 Unima 2000: Recommendation of the General Meeting of the Shareholders concerning the payment of the dividend

20.04.2018
Current Report nr 9/2018 Unima 2000: Annex to a significant agreement

11.04.2018
Current Report nr 8/2018 Unima 2000: The acceptance of a significant order by the Issuer’s subsidiary

21.03.2018
Current Report nr 7/2018 Unima 2000: Signing of a significant agreement

20.03.2018
Current Report nr 6/2018 Unima 2000: Update of current report No. 33/2016 concerning the adoption of rules and regulations and the commence of buy-back of own shares

20.03.2018
Current Report nr 5/2018 Unima 2000: Information on the Management Board’s decision regarding the writedown of the value of the Issuer’s financials assets

29.01.2018
Current Report nr 4/2018 Unima 2000: Signing of a significant agreement

16.01.2018
Current Report nr 3/2018 Unima 2000: Dates of publication of periodic reports in 2018

15.01.2018
Current Report nr 2/2018 Unima 2000: Annex to a significant agreement

15.01.2018
Current Report nr 1/2018 Unima 2000: Signing of a significant agreement