2019

CURRENT REPORTS 2019

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.


18.09.2019
Current Report nr 22/2019 Unima 2000: Recalling the Member of the Management Board

05.09.2019
Current Report nr 21/2019 Unima 2000: Change of the publication date of the periodic report for the first half of 2019

22.08.2019
Current Report nr 20/2019 Unima 2000: Annex to the significant agreement

07.08.2019
Current Report nr 19/2019 Unima 2000: Signing of a significant agreement

22.07.2019
Current Report nr 18/2019 Unima 2000: Signing of a significant agreement

15.07.2019
Current Report nr 17/2019 Unima 2000: Signing of a significant agreement

19.06.2019
Current Report nr 16/2019 Unima 2000: Annex to the significant agreement

18.06.2019
Current Report nr 15/2019 Unima 2000: The shareholders present at the General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on June 18,2019, having at least 5% of the number of votes at the General Meeting

18.06.2019
Current Report nr 14/2019 Unima 2000: Resolutions adopted by the General Meeting on June 18,2019

03.06.2019
Current Report nr 13/2019 Unima 2000: Annex to the significant agreement

22.05.2019
Current Report nr 12/2019 Unima 2000: Convening of the Ordinary General Meeting

20.05.2019
Current Report nr 11/2019 Unima 2000: Signing of a significant agreement

22.05.2019 | EBI
Report nr 1/2019 Unima 2000: Opinion of the Supervisory Board concerning the agenda and draft resolutions at the General Meeting of the Shareholders

10.05.2019
Current Report nr 10/2019 Unima 2000: Recommendation of the Management Board regarding the allocation of profit

17.04.2019
Current Report nr 9/2019 Unima 2000: Annex to a significant agreement

15.04.2019
Current Report nr 8/2019 Unima 2000: Signing of a significant agreement

15.04.2019
Current Report nr 7/2019 Unima 2000: Annex to a significant agreement

08.04.2019
Current Report nr 6/2019 Unima 2000: Annex to a significant agreement

05.04.2019
Current Report nr 5/2019 Unima 2000: Annex to a significant agreement

02.04.2019
Current Report nr 4/2019 Unima 2000: Signing of a significant agreement

04.03.2019
Current Report nr 3/2019 Unima 2000: Signing of a significant agreement

31.01.2019
Current Report nr 2/2019 Unima 2000: The selection of an entity authorized to audit financial settlements

28.01.2019
Current Report nr 1/2019 Unima 2000: Dates of publication of periodic reports in 2019