1. Notice of Ordinary General Meeting of UNIMA 2000 S.A. Shareholders.

2. Draft Resolutions to be adopted by the Ordinary General Meeting of Shareholders.

3. Resolutions adopted by the Ordinary General Meeting of Shareholders held on 29 June 2009

4. Composition of the Management Board

5. Shareholders holding at least 5% of votes at the Ordinary General Meeting of UNIMA 2000 Systemy Teleinformatyczne S.A. Shareholders

6. Information concerning the dividend payment

 

 

Shareholding Structure by the percentage share in the share capital

 

 

 

The share capital amounts to PLN 2 686 tyś., and is divided into 2 686  tyś. shares of par value of PLN 1,00 , including:

*886 A series shares
*200 B series shares
*200 C series shares
*200 D series shares
*1200 E series shares

 

Shareholder	Number of Shares	The percentage share in the share capital	Number of votes at the General Meeting	The percentage share in the total number of votes at the General Meeting
Krzysztof Kniszner	643 000	23,3	1186 000	31,44
MagdalenaKniszner	647 039	23,4	1190 039	31,96
Cezary Gregorczuk	260 000	9,4	260 000	7,08
Pozostali	1 135 961	43,9	49 961	29,52