Current Reports 2020

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.

20.10.2020

Current Report nr 21/2020 Unima 2000:

Fourth call of shareholders to submit share documents

06.10.2020

Current Report nr 20/2020 Unima 2000:

Signing of a significant agreement

23.09.2020

Current Report nr 19/2020 Unima 2000:

Signing of a significant agreement

22.09.2020

Current Report nr 18/2020 Unima 2000:

Second call of shareholders to submit share documents

09.09.2020

Current Report nr 17/2020 Unima 2000:

Annex to the significant agreement

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

Current Report nr 13/2020 Unima 2000:

Issuing dividend

18.08.2020

Current Report nr 12/2020 Unima 2000:

Appointment of supervising persons

17.08.2020

Current Report nr 11/2020 Unima 2000:

Annex to the significant agreement

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

17.07.2020

Current Report nr 10/2020 Unima 2000:

Convening of the Ordinary General Meeting

19.05.2020

Current Report nr 09/2020 Unima 2000:

Recommendation of the Management Board regarding the allocation of profit

13.05.2020

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 07/2020 Unima 2000:

Annex to a significant agreement

21.04.2020

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

16.04.2020

Current Report nr 05/2020 Unima 2000:

Change of the publication date of the periodic reports for 2019

18.03.2020

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

04.02.2020

Current Report nr 03/2020 Unima 2000: 

Signing of a significant agreement

31.01.2020

Current Report nr 02/2020 Unima 2000:

Annex to a significant agreement

28.01.2020

Current Report nr 01/2020 Unima 2000:

Dates of publication of periodic reports in 2020

Strona www.unima2000.pl korzysta z plików Cookies (w celu realizacji usług)