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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.
27.11.2020
Current Report nr 26/2020 Unima 2000:
The shareholders present at the General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on November 26, 2020, having at least 5% of the number of votes at the General Meeting
27.11.2020
Current Report nr 25/2020 Unima 2000:
Resolutions adopted by the General Meeting on November 26, 2020
16.11.2020
Current Report nr 24/2020 Unima 2000:
Change of the publication date of Consolidated quarterly report for the third quarter of 2020
03.11.2020
Current Report nr 23/2020 Unima 2000:
Fifth call of shareholders to submit share documents
30.10.2020
20.10.2020
Current Report nr 21/2020 Unima 2000:
Fourth call of shareholders to submit share documents
06.10.2020
23.09.2020
22.09.2020
Current Report nr 18/2020 Unima 2000:
Second call of shareholders to submit share documents
09.09.2020
08.09.2020
Current Report nr 16/2020 Unima 2000:
First call of shareholders to submit share documents
19.08.2020
Current Report nr 15/2020 Unima 2000:
The shareholders present at the General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on August 18,2020, having at least 5% of the number of votes at the General Meeting
19.08.2020
Current Report nr 14/2020 Unima 2000:
Resolutions adopted by the General Meeting on August 18,2020
18.08.2020
17.07.2020 | EBI
Current Report nr 1/2020 Unima 2000:
Opinion of the Supervisory Board concerning the agenda and draft resolutions at the General Meeting of the Shareholders
Current Report nr 09/2020 Unima 2000:
Recommendation of the Management Board regarding the allocation of profit
Current Report nr 08/2020 Unima 2000:
Change of the publication date of the consolidated quarterly report for the first quarter of 2020
07.05.2020
Current Report nr 06/2020 Unima 2000:
Information on the Management Board’s decision regarding the writedown of the value of the Issuer’s financials assets
Current Report nr 05/2020 Unima 2000:
Change of the publication date of the periodic reports for 2019
Current Report nr 04/2020 Unima 2000:
Information about potential impact of COVID-19 spread on operations and activities of the Company and the Capital Group in the year 2020
Current Report nr 01/2020 Unima 2000:
Dates of publication of periodic reports in 2020
Copyright 2020 – by UNIMA 2000 Systemy Teleinformatyczne S.A. All rights reserved to UNIMA 2000 Systemy Teleinformatyczne S.A.
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.