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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 848 across all filing types
Latest filing 2025-05-15 AGM Information
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
zal01_zal.1.-Wniosek_U.Express_maj_2025.pdf
AGM Information Classification · 98% confidence The document is titled "Wniosek o umieszczenie określonej sprawy w porządku obrad Zwyczajnego Walnego Zgromadzenia Unimot S.A." (Request to include a specific matter in the agenda of the Annual General Meeting of Unimot S.A.). It details proposals from a shareholder (Unimot Express sp. z o.o.) regarding remuneration for the Supervisory Board, which are to be voted upon at the upcoming AGM scheduled for June 9, 2025. The document explicitly includes the draft resolutions (Projekty Uchwał) concerning these matters. Since the core content is a formal request to place specific items, including remuneration changes, on the agenda for the Annual General Meeting, and it contains the proposed resolutions for that meeting, it strongly relates to the proceedings and materials of the AGM. While it involves remuneration (DEF 14A) and management structure (MANG), the context is the formal process leading up to and including the proposed resolutions for the AGM. Therefore, AGM Information (AGM-R) is the most appropriate classification for materials directly related to the agenda and proposed resolutions of the Annual General Meeting.
2025-05-15 Polish
AGM Information 2025
AGM Information Classification · 98% confidence The document is titled "Wniosek o umieszczenie określonej sprawy w porządku obrad Zwyczajnego Walnego Zgromadzenia Unimot S.A." (Request to include a specific matter in the agenda of the Annual General Meeting of Unimot S.A.). It details proposals from a shareholder (Unimot Express sp. z o.o.) regarding remuneration for the Supervisory Board, which are to be voted upon at the upcoming AGM scheduled for June 9, 2025. The document explicitly includes the draft resolutions (Projekty Uchwał) concerning these matters. Since the core content is a formal request to place specific items, including remuneration changes, on the agenda for the Annual General Meeting, and it contains the proposed resolutions for that meeting, it strongly relates to the proceedings and materials of the AGM. While it involves remuneration (DEF 14A) and management structure (MANG), the context is the formal process leading up to and including the proposed resolutions for the AGM. Therefore, AGM Information (AGM-R) is the most appropriate classification for materials directly related to the agenda and proposed resolutions of the Annual General Meeting.
2025-05-15 Polish
Wniosek akcjonariusza o umieszczenie dodatkowego punktu w porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 9 czerwca 2025 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses a request from a shareholder (Akcjonariusz) to include specific items in the agenda of the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Spółki) scheduled for June 9, 2025. The management board (Zarząd) subsequently amends the agenda based on this request and announces the updated agenda. This content directly relates to the preparation and proceedings of the Annual General Meeting, specifically concerning agenda changes and proposed resolutions, which aligns best with the 'AGM Information' category (AGM-R). Although it is an announcement about the AGM agenda, it is more specific than a general 'RPA' or 'RNS' because the core subject is the AGM itself.
2025-05-15 Polish
Wniosek akcjonariusza o umieszczenie dodatkowego punktu w porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 9 czerwca 2025 r. wraz z projektami uchwał
AGM Information Classification · 98% confidence The document text explicitly discusses a request from a shareholder (Unimot Express sp. z o.o.) to include specific items in the agenda of the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Spółki) scheduled for June 9, 2025. The management board subsequently announced the change to the agenda based on this request. This content directly relates to the preparation and agenda setting for a shareholder meeting, specifically concerning resolutions (uchwały) to be voted upon. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, and the process leading up to it.
2025-05-15 Polish
Finalizacja i rozliczenie transakcji nabycia udziałów w spółce Olavion sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document text describes the finalization of a transaction where UNIMOT S.A. acquired the remaining 10% stake in its subsidiary, Olavion, from management, including the final settlement of an 'earn-out' mechanism. This involves the acquisition of shares and a significant financial outlay (48.8 million PLN total investment). This type of corporate action—a major acquisition, change in ownership structure, or significant financing/transaction—best fits the 'Capital/Financing Update' (CAP) or potentially 'M&A Activity' (TAR). Since the core event is the finalization of the purchase of shares leading to 100% ownership, it is fundamentally a transaction related to capital structure and acquisition. Given the options, 'TAR' (M&A Activity) is highly relevant for acquisitions, but 'CAP' (Capital/Financing Update) also covers significant transactions affecting capital structure. Since this is the finalization of an acquisition, TAR is the most precise fit for a transaction involving the purchase of a subsidiary's shares. However, looking closely at the definitions, TAR is for 'merger proposals or takeover bids'. This is the finalization of an existing acquisition structure. The document details the final purchase price and settlement for acquiring shares. This is a significant corporate transaction announcement. Given the context of acquiring ownership stakes, TAR (M&A Activity) is the most appropriate classification for detailing the final terms of an acquisition, even if it's a subsidiary purchase rather than a full takeover bid.
2025-04-25 Polish
Zał. 5. - Raport biegłego rewidenta do sprawozdania o wynagrodzeniach za 2024 rok
Remuneration Information Classification · 98% confidence The document text contains Polish phrases such as "Sprawozdanie o wynagrodzeniach" which translates to "Remuneration Report" or "Report on Remuneration". It also mentions compliance with specific articles of the Public Offering Act ("Ustawy o ofercie publicznej") regarding this report. The conclusion section states that the "Sprawozdanie o wynagrodzeniach jest kompletne i zgodne" (The Remuneration Report is complete and compliant). This strongly indicates the document is related to executive or director compensation disclosure. Based on the provided definitions, the closest match is Remuneration Information (Code: DEF 14A), which covers compensation for top executives and directors.
2025-04-22 Polish

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