About the Company – Unified Factory S.A.

Profile of activity

Unified Factory S.A. is the creator and global provider of sales and customer service automation solutions in 12 international markets.

The basis of its technology is a Customer Service Automation platform which utilizes advanced associative memory algorithms, which automate the full customer journey, combining information in B2B, B2C and H2H relations.

Corporate Governance

The Management Board of Unified Factory S.A. implemented Corporate Governance principles resulting from Good Practices for NewConnect companies, adopted by resolution no. 293/2012 of the Board of the Warsaw Stock Exchange in Warsaw S.A. on March 31, 2010.

Below is a complete description of the range and form of particular principles adopted by Unified Factory S.A. in 2016.

Statement of good practice 31.05.2017

Rules of the General Assembly

Statute of the Company

Quality in ISO edition

Information security management for all business operations in storage and sharing of data has been confirmed by awarding Unified Factory S.A. ISO 27001:2013 certificate.

Authorised consultant

The function of the authorized consultant for Unified Factory in the field of trading shares in the NewConnect market was entrusted to:

Noble Securities S.A.
ul. Przyokopowa 33
01-208 Warszawa

KRS: 0000018651
Telefon: +48 12 422 31 00
E-mail: biuro@noblesecurities.pl
https://noblesecurities.pl

Tell us your business needs, and we will help with a solution

Schedule a Demo