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.
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.
