General documents

Previous charter of Unipolis
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The structure of the company
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Affiliates
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The current charter of Unipolis
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Business plan 2023
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Business plan 2022
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Essential fact №06
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Essential fact №20
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Essential fact №36
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Essential fact №32
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Protocol No. 3 - 25-11-2022.PDF
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Protocol No. 2 (Gos) - 29-06-2022.PDF
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Protocol No. 1 - 27-05-2022.PDF
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Decision on additional issue of shares dated 06.06.2022
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Decision on the initial issue of shares dated 04.03.2022
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Regulations on the executive body
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Regulations on the supervisory board
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Regulations on the general meeting of shareholders
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Corporate Governance Code
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