yarrl S.A. – Dokumenty korporacyjne

Corporate documents

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 yarrl S.A. does not assume any responsibility for any errors or omissions.

The Statute of the Company

Determined on the basis of the unified text passed on November 22, 2023, adopted by notarial deed to Rep. A No. 4560/2023.

GMS Regulations

Adopted by Resolution No. 34 of the Ordinary General Meeting of the Company under the name Unima 2000 Systemy Teleinformatyczne Spółka Akcyjna with its registered office in Krakow of June 14, 2016. The resolution came into force on June 15, 2016.

Regulations of the Supervisory Board

Adopted by Resolution No. 1 of the Supervisory Board of Unima 2000 Systemy Teleinformatyczne S.A. of May 24, 2022.

Regulations of the Board

Adopted by Resolution No. 1 of the Supervisory Board of Unima 2000 Systemy Teleinformatyczne S.A. of October 28, 2021. The resolution came into force on October 28, 2021.