Adoption of a resolution on the dividend payment
Report No.: 10/2026, Publication date: 26.06.2026 18:02
The Management Board of Unimot S.A., with its registered office in Zawadzkie (the “Issuer”), hereby announces that on 26 June 2026, the Issuer’s Ordinary General Meeting adopted a resolution on the dividend payment from retained earnings:
1. Dividend amount: PLN 53,285,817 (in words: fifty-three million two hundred and eighty-five thousand eight hundred and seventeen);
2. Dividend per share: PLN 6.50 (in words: six zlotys and fifty groszy) per 1 (one) share;
3. Number of shares eligible for the dividend: 8,197,818;
4. Dividend record date: 3 July 2026;
5. Dividend payment date: 10 July 2026.
Legal basis:
§ 20(2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information to be provided by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-Member State
Persons representing the Company:
Filip Kuropatwa, Vice-President of the Management Board
