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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.
Current Report nr 36/2017 UNIMA 2000:
Signing of a significant agreement by the Issuer’s subsidiary
Current Report nr 35/2017 UNIMA 2000:
The selection of an entity authorized to audit financial settlements
Current Report nr 34/2017 UNIMA 2000:
Signing of a significant agreement by the Issuer’s subsidiary
Current Report nr 5/2017 UNIMA 2000:
The scope of application of the Good Practices by UNIMA 2000 Systemy Teleinformatyczne SA
Current Report nr 32/2017 UNIMA 2000:
Resignation from the function of a Supervisory Board Member
Current Report nr 20/2017 UNIMA 2000:
The shareholders present at the General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on June 21, 2017, having at least 5% of the number of votes at the General Meeting
Current Report nr 18/2017 UNIMA 2000:
Resolutions adopted by the General Meeting on June 21, 2017.
Current Report nr 17/2017 UNIMA 2000:
Supplement of the Ordinary General Meeting on June 21, 2017
Current Report nr 2/2017 UNIMA 2000:
Brief evaluation of the Company’s situation after the trading year 2016
Current Report nr 1/2017 UNIMA 2000:
Opinion of the Supervisory Board concerning the agenda and draft resolutions at the General Meeting of the Shareholders
Current Report nr 15/2017 UNIMA 2000:
The selection of an entity authorized to audit financial settlements
Current Report nr 14/2017 UNIMA 2000:
Recommendation of the General Meeting of the Shareholders concerning the payment of the dividend
Current Report nr 4/2017 UNIMA 2000:
Dates of publication of periodic reports in 2017
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Spółka UNIMA 2000 Systemy Teleinformatyczne S.A. z siedzibą w Krakowie (31-866) przy ul. Skarżyńskiego 14, zarejestrowana przez Sąd Rejonowy dla Krakowa Śródmieścia, XI Wydział Gospodarczy Krajowego Rejestru Sądowego, numer KRS 0000218370 Kapitał Zakładowy w kwocie 2 735 500 złotych opłacony w całości.