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Unimot S.A. — Investor Relations & Filings

Ticker · UNT ISIN · PLUNMOT00013 LEI · 259400QHBII9NV5JQT83 WAR Wholesale and retail trade
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Filings indexed 854 across all filing types
Latest filing 2026-05-27 Audit Report / Informat…
Country PL Poland
Listing WAR UNT

About Unimot S.A.

https://www.unimot.pl/?lang=en

Unimot S.A. is an independent multi-energy group specializing in the trade and distribution of a wide range of energy products. The company's portfolio includes liquid fuels such as diesel, gasoline, and biofuels; gaseous fuels like liquefied petroleum gas (LPG) and natural gas (including LNG); and other energy products like electricity, asphalt products, and aviation fuels. Unimot engages in the wholesale of these products and also develops and operates the AVIA network of retail fuel stations. The group provides comprehensive solutions across the energy sector, supported by its own rail logistics services.

Recent filings

Filing Released Lang Actions
Zał. 5. - Raport biegłego rewidenta do sprawozdania o wynagrodzeniach za 2025 rok
Audit Report / Information Classification · 95% confidence The document is an independent auditor’s report (“Raport niezależnego biegłego rewidenta…”) prepared by PwC, providing a “reasonable assurance” opinion on the company’s Remuneration Report for the year ended December 31, 2025. It contains the auditor’s opinion, scope of work, responsibilities, and basis of the assurance engagement. This is a standalone audit/assurance report rather than a full annual report, earnings release or a brief announcement. Therefore, it is classified as an Audit Report / Information. FY 2025
2026-05-27 Polish
Zał. 4. - Sprawozdani e o wynagrodzeniach za 2025 rok
Remuneration Information Classification · 90% confidence The document is a Supervisory Board resolution and accompanying “Sprawozdanie Rady Nadzorczej o wynagrodzeniach” (Supervisory Board Report on Remuneration) for the Management Board and Supervisory Board for fiscal year 2025. It provides a detailed breakdown of compensation components, policies, tables of fixed and variable remuneration, and compliance with remuneration legislation. This matches the Remuneration Information category (DEF 14A).
2026-05-27 Polish
Zał. 3. - Sprawozdanie Rady Nadzorczej za 2025 rok
Governance Information Classification · 85% confidence The document is a resolution of the Supervisory Board (Rada Nadzorcza) of Unimot S.A. accepting the Supervisory Board’s Report on its activities and its assessment of the Company’s situation, internal controls, annual financial statements (consolidated and separate), the Management Board’s report on operations, sustainability report, and dividend proposal for fiscal year 2025. This is not a full Annual Report or financial statements release, nor an earnings release or dividend notice. It is a detailed governance document covering board composition, committee oversight, and governance systems. Therefore it best fits the Governance Information category (CGR).
2026-05-27 Polish
Zał. 2. - Projekty uchwał
AGM Information Classification · 95% confidence The document consists of a series of shareholder resolutions (“Uchwała Nr…”) adopted by the Ordinary General Meeting of Unimot S.A. on 26 June 2026, covering election of the meeting chair, approval of annual financial statements, profit distribution (dividend), discharge of directors and supervisory board members, and other AGM matters. It does not contain financial statements itself but the text of AGM resolutions, making it AGM Information.
2026-05-27 Polish
Zał. 1. - Ogłoszenie o zwołaniu ZWZ
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the Ordinary General Meeting (Walne Zgromadzenie) of Unimot S.A., detailing the date, agenda items, shareholder voting procedures (including proxy rules and electronic participation), and information rights of shareholders. It is not financial statements or results, but materials sent to shareholders to inform them and solicit their votes at the AGM. This aligns with Proxy Solicitation & Information Statement (PSI) under our taxonomy.
2026-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki UNIMOT S.A. na dzień 26 czerwca 2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a notice convening the Ordinary General Meeting of shareholders, listing the date, location, and providing attached materials (notice of meeting, draft resolutions, supervisory board report, remuneration report, auditor’s report) intended to inform shareholders and solicit votes. This aligns with a proxy solicitation/information statement (PSI) rather than an actual AGM presentation or post‐meeting voting results. Thus, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2026-05-27 Polish

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