Useful Documents

Unipolis Documents

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General documents
Previous charter of Unipolis
Download 5 Mb
The structure of the company
Download 221 Kb
Affiliates
Download 13 Kb
The current charter of Unipolis
Download 7 Mb
Business plans
Business plan 2023
Download 1 Mb
Business plan 2022
Download 122 Kb
Material facts
Essential fact №06
Download 25 Kb
Essential fact №20
Download 17 Kb
Essential fact №36
Download 18 Kb
Essential fact №32
Download 17 Kb
Protocol No. 3 - 25-11-2022.PDF
Download 1 Mb
Protocol No. 2 (Gos) - 29-06-2022.PDF
Download 3 Mb
Protocol No. 1 - 27-05-2022.PDF
Download 1 Mb
Decision on additional issue of shares dated 06.06.2022
Download 3 Mb
Decision on the initial issue of shares dated 04.03.2022
Download 2 Mb
Regulations on the executive body
Download 1022 Kb
Regulations on the supervisory board
Download 2 Mb
Regulations on the general meeting of shareholders
Download 4 Mb
Codex
Corporate Governance Code
Download 4 Mb
Auditor's reports
Audit report for 2021
Download 2 Mb