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.
The Statute of the Company
Established on the basis of the original text of 17 September 2004, adopted by Notary Act to the Rep. A No. 4310/2004, drawn up in Piotr Faron’s Notary Office in Cracow, as amended. Uniform text dated June 14, 2016.
Adopted by Resolution No. 34 of the Ordinary General Meeting of the Company under the name Unima 2000 Systemy Teleinformatyczne Spółka Akcyjna with its registered office in Krakow of June 14, 2016. The resolution came into force on June 15, 2016.
Regulations of the Supervisory Board
Adopted by Resolution No. 2 of the Supervisory Board of Unima 2000 Systemy Teleinformatyczne S.A. of September 17, 2018.
Regulations of the Board
Adopted by Resolution No. 3 of the Supervisory Board of Unima 2000 Systemy Teleinformatyczne S.A. of May 17, 2016. The resolution came into force on May 17, 2016.