UNIMA 2000 Share Information

I. Current quotations of UNIMA 2000 shares at the Warsaw Stock Exchange

II. Issue Prospectus and Annexes
Registration document for E series shares issue
Offer document for E series shares issue
Annex of 11 August 2009 to the Issue Prospectus 
Summary Document 

III. History of transactions in shares
Stock Debut
September 2006 – first public share issue


Share Split
Such operation had not been carried out by the Company.

Dividend
The Ordinary General Meeting of Shareholders convened for 29 June 2009 will adopt the Resolution concerning the dividend payment.

Subscription Rights
The Company had not issued shares with subscription rights.

Further Issues

 

SHARE CAPITAL STRUCTURE

Series/
issue

Type of share

Type of preference

Type of limitation on rights to shares

Number of shares /In thousands

Value of series/issue in accordance with nominal value

 Capital Coverage

Registration Date 

 Right to dividend (as from)

 A

 Registered Preferred

  Voting preferred  (2:1)

 -

 886

 886

 cash

 01.10.2004

 1 October 2004

 B

 Registered Preferred

  Voting preferred (2:1)

 -

 200

 200

 

 cash

 23.09.2005

 1 January 2006

 C

 Bearer ordinary

 

 -

 200

 200

 

 cash

 23.09.2005

 1 January 2006

 D

 Bearer ordinary

 

 -

 200

 200

 

 cash

 22.12.2005

 1 January 2006

 E

 Bearer ordinary

 

 -

 1 200

 1200

 

 cash

 12.10.2006

 1 January 2006



Tender Offers

There were no tender offers carried out by UNIMA 2000. 

Leveraged Buyout
There were no leveraged buyouts carried out by UNIMA 2000.




"Spółka zarejestrowana przez Sąd Rejonowy dla Krakowa Śródmieścia w Krakowie; XI Wydział Gospodarczy Krajowego Rejestru Sądowego w Krajowym Rejestrze Sądowym Rejestrze Przedsiębiorców pod numerem KRS 0000218370, o kapitale zakładowym w kwocie 2.686.000 złotych opłaconym w całości. NIP 677-20-87-174, REGON 351570688