Investor zone

Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (the company), at ul. 3 Maja 19, registered by the District Court in Białystok, 12th Commercial Division of National Court Register under number 00000231271, acting pursuant to art.  399 §1 CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A.  for June 13, 2018, at 10:00, which will be held in the company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

Unibep S.A. (Issuer, Company) informs that on May 16, 2018, the Issuer's Management Board decided to recommend to the Issuer’s Ordinary General Meeting of Shareholders to pay the dividend from the net profit for 2017.

Attachments:

Management Board of UNIBEP S.A. (Issuer, Company) informs about signing on May 11, 2018 of a contract in the general contracting system for the implementation of a logistics centre with a container terminal at Nilskiego-Łapińskiego St. in Łapy (Podlaskie Voivodeship) (Contract). The ordering party is Kontrast Krzysztof Koc based in Białystok (Ordering Party).

Attachments:

Management Board of UNIBEP S.A. (Issuer, Company) informs that on April 27, 2018, it concluded a construction contract (Contract) for the implementation of a housing project at Woronicza Street in Warsaw in the general contracting system. The ordering party is DANTEX spółka z o.o. sp. k. based in Warsaw (Ordering Party).

Attachments:

Management Board of UNIBEP S.A. (Company, Issuer) informs that on 25 of April 2018 it concluded a construction contract (Contract) for the implementation of a residential project at Szwedzka street in Warsaw in the general contracting system. The ordering party is a company which belongs to the OKAM CAPITAL Capital Group, i.e. EUROPEAN PROPERTY SPOT Sp. z o.o. based in Warsaw (Ordering Party).

Attachments:

In reference to current report No. 14/2018 informing about the withdrawal of the consortium of companies (Consortium) UNIBEP S.A. (Consortium Leader) and Most Sp.  z o.o. (Consortium member) from the contract (Contract) with the Podlaskie voivodeship road administration in Bialystok to carry out the investment named "Construction and extension of the provincial road No. 673 with road engineering facilities and the necessary technical infrastructure on the section Dąbrowa Białostocka - Sokółka along with bypasses of the localities" (Investment), Management Board Unibep S.A. (Company, Issuer) informs that on 19 April 2018. The Company received a letter from the Ordering Party containing a statement on withdrawal from the Contract in the part not yet performed by fault of the Consortium.

Attachments:

Unibep S.A. (Issuer) informs that on April 5, 2018, it concluded a construction agreement (Agreement) for the implementation of a housing investment at J. Kaczmarskiego St. in Warsaw in the general contracting system. The ordering party is Spółdzielnia Mieszkaniowa "Służewiec" [a housing cooperative] with its registered office in Warsaw (Ordering Party).

Attachments:

The Management Board of UNIBEP S.A. (The Company, the Issuer) informs that on April 4, 2018, following the publication of the financial data for 2017, the Supervisory Board of Unibep S.A. issued a recommendation to the Company's Management Board regarding the beginning of the process of analysing the outlook for operations for individual segments of the Unibep Capital Group.

Attachments:

Management Board of UNIBEP S.A. (Issuer, Company) informs that on April 4, 2018, the Supervisory Board of the Issuer adopted a resolution to appoint Mr Krzysztof Mikolajczyk as a member of the Management Board for the current 5th  term of the Management Board of Unibep S.A. with effect from 1 May 2018.

Attachments:

Management Board of UNIBEP S.A. (The Company, Issuer) informs about the conclusion on March 23, 2018, of a conditional agreement for the implementation of the border crossing "Szeginie" on the Ukrainian-Polish border in the system of general contracting (Agreement). The ordering party is the State Fiscal Service of Ukraine (Ordering Party).

Attachments:

With reference to the current report No. 13/2017 of February 17, 2017, informing about the conclusion by the consortium of companies (Consortium) UNIBEP S.A. (Consortium Leader) and Most Sp. z o.o. (Member of the Consortium) with the Province Roads Authority of Podlaskie Voivodeship in Bialystok (Ordering Party) of the agreement (Agreement) for the execution of the investment named "Construction and extension of the provincial road No. 673 along with road engineering facilities and the necessary technical infrastructure on the section of Dąbrowa Białostocka - Sokółka along with bypasses of the town" (Investment), the Management Board of Unibep S.A. (Company, Issuer) informs that on March 23, 2018, the Consortium withdrew from the aforementioned Agreement in the part not yet performed.

Attachments:

The Management Board of UNIBEP S.A. (Issuer) informs about signing on March 15, 2018, of a package of documents concerning the purchase of a real estate located in the Stare Miasto district in Poznań between Nowak-Investments Roman Nowak (Seller) and the indirect subsidiary of the Issuer, MONDAY KOSMONAUTÓW MP limited liability limited partnership with its registered office in Poznań.

Attachments:

The Management Board of UNIBEP S.A. (The Issuer) informs that on March 9, 2018, it signed an agreement (Agreement) for the implementation in modular technology of the investment named "Aamodthellinga" in Solingen, Norway (Investment). The ordering party is Aamodthellinga 2 AS with its registered office in Skjetten, Norway (Ordering party).

Attachments:

The Management Board of UNIBEP S.A. (Company, Issuer) informs that on March 8, 2018, it signed an agreement for the implementation of a construction investment in the system of general contracting consisting in the comprehensive extension of a flexographic printing house in Parzniew in Brwinów gmina (Agreement). The ordering party is Formika Sp. z o.o. based in Parzniew (Ordering Party).

Attachments:

The Management Board of UNIBEP S.A. (Issuer) informs about the conclusion on February 27, 2018, of an agreement for the sale of rights to two properties located in the Bielany district in Warsaw between its registered office in Warsaw (Seller) and a subsidiary of the Issuer, Kosmonautów sp. z o.o. with its registered office in Poznań, in which Unidevelopment S.A. holds 100% of shares (Buyer).

Attachments:

The Management Board of UNIBEP S.A. (Issuer, Company) informs that in connection with the ending on February 22, 2018, of the process of financial data aggregation implemented for the needs of the consolidated annual report of the Issuer's Corporate Group for 2017, a decision has been made to publicly disclose selected preliminary financial results for the above-mentioned period.

Attachments:

With reference to Current Report No. 63/2017 of December 14, 2017, the Management Board of UNIBEP S.A. (Company, Issuer) informs about the conclusion on February 22, 2018, by a subsidiary of the Issuer, Unidevelopment S.A. (Unidevelopment) of a package of agreements defining the rules for the implementation of a development project carried out jointly with the WIEPOFAMA entities on the property at Jana Henryka Dąbrowskiego St. in Poznań, with a total area of approx. 7.5 ha (Real estate).

Attachments:

With reference to Current Report No 1/2018 on the court's judgment in a dispute with a Norwegian contractor and previous reports in this respect, the Management Board of UNIBEP SA. (Company, Issuer) informs that on 7 February 2018, because of arrangements between the Company and the Norwegian investor Jessheim Vest Bolig og Naering AS (Jessheim Bolig), the Issuer withdrew the appeal, being the counterpart of the cassation appeal, filed on 3 January 2018 to the Norwegian Supreme Court, about which the Company informed in the above-mentioned current report.

Attachments:

In reference to the current report No 29/2016, regarding the conclusion of a package of contracts as part of the construction implementation of the project called  „Fort Służew” at  Nowoursynowska str. in Warsaw (Investment), the Management Board of UNIBEP S.A. (Issuer, Company) informs that in the implementation of the Cooperation Agreement regarding the implementation of the above-mentioned Building Investment,  a framework contract for construction works has been signed in the general contracting system (Framework contract) on 31 January 2018.

Attachments:

With reference to current reports Nos. 60/2017 and 61/2017, the Management Board of Unibep S.A. (the Company, the Issuer) hereby announces that on 4 January 2018 it was advised that on 3 January 2018 the Norwegian legal firm representing the Issuer submitted an appeal to the Supreme Court of Norway, which is the equivalent of a complaint in cassation, pertaining to the said judgement.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 28 December 2017 it was advised that the Consortium of companies composed of Przedsiębiorstwo Budownictwa Komunikacyjnego Sp. z o.o. (the Consortium Leader), UNIBEP S.A. (the Consortium Partner) and BIK–PROJEKT Sp. z o.o. (the Consortium Partner), concluded an agreement dated as of 27 December 2017 for the implementation of the project “The construction and extension of Regional Road No. 645, along with road structures and essential technical infrastructure in the section Nowogród–Łomża, with the bypass of Stare Kupiski” (the Project).

Attachments:

The Management Board of UNIBEP S.A. (the Company, the Issuer) hereby announces that on 22 December 2017 an agreement for the implementation under the general contractor system of a housing project located at ul. Michała Drzymały in Poznań (the Agreement) was concluded. The contracting entity is a subsidiary of Unidevelopment S.A., i.e. Zielony Sołacz Tarasy Monday Palacza Spółka z ograniczoną odpowiedzialnością Sp. K., with its registered office in Poznań (the Contracting Entity), which is also a member of the Issuer’s group of companies.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 15 December 2017 an agreement for the sale of the residential part of a 1.3993 ha property located in the municipal district of Nowe Miasto in Poznań (the Property) was concluded between a subsidiary of the Issuer, Monday Development S.A. with its registered office in Poznań (the Seller), in which Unidevelopment S.A. holds 99.54% of shares, and the company Murapol Projekt 35 Sp. z o.o. with its registered office in Bielsko Biała (the Buyer).

Attachments:

The Management Board of UNIBEP S.A. (the Company, the Issuer) hereby announces that on 14 December 2017 an agreement by the subsidiary Unidevelopment S.A. (Unidevelopment) with WIEPOFAMA DEVELOPMENT Sp. z o.o. Sp. K. (the Borrower) and WIEPOFAMA S.A. w likwidacji (WIEPOFAMA) as the co-borrower, and the entity establishing the material collateral (the Agreement) was concluded, under which Unidevelopment will grant a loan to the Borrower in the amount of PLN 20.0 million in order for the Borrower to finance the purchase of the perpetual usufruct of a 2.244 ha property, located in Poznań on ul. Dąbrowskiego (the Property), from WIEPOFAMA.

Attachments:

With reference to current report No. 60/2017 of 27 November 2017, the Management Board of UNIBEP S.A. (the Company, the Issuer) hereby announces that as of the date hereof, the analysis of the validity and the legal measures which may be used in order to lodge an appeal against the judgement of the Norwegian court of second instance are currently pending.

Attachments:

With reference to the information provided in interim reports by Unibep S.A. (the Company, the Issuer) pertaining to the dispute with Jessheim Vest Bolig og Naering AS (Jessheim Bolig) over the implementation of a construction project by the Issuer for Jessheim Bolig between 2012 and 2013, consisting of the construction of 5 modular buildings in the town of Jessheim (Norway), the Management Board of the Company hereby announces that on 27 November 2017 they were advised that Eidsivating lagmannsrett (i.e. the Norwegian court of second instance) delivered a judgement in the case brought by Unibep S.A. and Jessheim Bolig (counterclaim), under which the Issuer was ordered to pay Jessheim Bolig the amount of approx. NOK 19.1 million, i.e. approx. PLN 8.3 million (the principal amount), plus interest in the amount of approx. NOK 4.2 million, i.e. PLN 1.8 million, and the costs of proceedings in the amount of approx. NOK 4.8 million, i.e. approx. PLN 2.1 million, for the proceedings before the court of first instance, and additionally approx. NOK 4.7 million, i.e. approx. PLN 2.0 million for the proceedings before the court of appeal.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer, Company) informs that  on 22 November 2017 the Consortium of the companies UNIBEP S.A. (the Consortium Leader) and Value Engineering Sp. z o.o. (the Consortium Partner) have concluded two contracts with the General Directorate for National Roads and Motorways Branch in Białystok (the Ordering Party) on execution of road investments in the territory of the Podlaskie Voivodeship.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) informs that on 22 November 2017 it received information on the signing by the Consortium of ZUE S.A. (the Consortium Leader) and UNIBEP S.A. (the Consortium Partner) with the City of Katowice (the Ordering Party) a contract on execution of the investment under the name of  “Katowice Interchanges Integrated System - Zawodzie Node” (the “Investment) implemented within the Regional Operational Programme for Silesian Voivodeship for the years 2014-2020 (Contract). Estimated remuneration of the Consortium for implementation of the subject matter of the Contract is approximately PLN 54 million net, whereas estimated remuneration of the Issuer shall be approx. PLN 26.4 million net.

Attachments:

The Management Board of UNIBEP S.A. (Company, Issuer) hereby informs that on 16 November 2017 it concluded a general contractor contract for construction of a residential multi-occupied building at ul. Ostrobramska/Rodziewiczówny in Warsaw along with the elements of the infrastructure (Contract). The Ordering Party is Mill-Yon Gdańsk Sp. z o.o. with its head office in Warsaw - the company being a member of the ILDC international holding (the Ordering Party).

Attachments:

In relation to the current report No. 38/17 dated 29 June 2017 concerning conclusion of a contract for execution of road investments in the general contracting system within a construction undertaking performed together with subjects from CPD Capital Group in the Ursynów district in Warsaw (Investment), the Management Board of UNIBEP S.A. (Company, Issuer) hereby informs that on 14 November 2017 it received from URSA PARK Smart City Spółka z ograniczoną odpowiedzialnością Spółka komandytowa (Ordering Party) whose limited partner is   Unidevelopment S.A. (a company dependent on the Issuer), the order for starting the second stage of works in the above-mentioned Investment.

Attachments:

With regard to the current report No. 25/17 dated 16 May 2017 concerning the selection of Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp. k (Deloitte)  as a subject entitled to carry out a review and audit of the financial statement for 2017, the Management Board of Unibep S.A. (Issuer, Company) hereby informs that acting in accordance with recommendations concerning interpretation of provisions of the currently binding Act on auditors (...) (Act) in the scope of a two-year period of binding the first contract with an auditor, on 27 October 2017 the Supervisory Board of the Issuer adopted a resolution concerning extending also in 2018  the selection of Deloitte as an auditor for the Company and its Capital Group procedure that had been made before the Act entered into force.

Attachments:

In relation to the current report No. 43/2017 of 8 August 2017 concerning the conclusion of a contract (Contract) for construction of the logistic centre in Bołbasowo in the Republic of Belarus (Investment) with Bremino Group Sp. z o.o. With its head office in Minsk (Ordering Party), the Management Board of UNIBEP S.A. (Issuer, Company) hereby informs that on 20 October 2017 it received information about meeting all the conditions on the loan disbursement for funding the Investment by the Ordering Party on 19 October 2017, resulting in the loan acquiring the status of an operating credit and the Contract thus entering into force.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) hereby informs that on 18 October 2017, it signed the contract (the Contract) for the construction using modular technology in the framework of the "Stasjonsgata” project in Drammen, Norway (the Investment). The contract was awarded by Opsahlhaven AS with its registered office in Trondheim in Norway (the Contracting Party).

Attachments:

With reference to the current report, published on 13 October 2017 on "Conclusion of the contract for the execution of the road investment by the Consortium of UNIBEP S.A. and the Related Company", the Management Board of Unibep S.A. (the Issuer) corrects the mistake concerning the term of execution of the Investment by informing that the commencement of the execution of the Investment shall take place within the 3rd quarter of the year 2017 and that the Investment shall be finished within the 2nd quarter of the year 2019.

Attachments:

The Management Board of UNIBEP S.A. (The Issuer) informs that, on the 13 October 2017, the consortium of the companies UNIBEP S.A. (the Consortium Leader), Trakcja PRKiI S.A. (the Consortium Partner), the related company - Budrex – Kobi Sp. z o.o. (the Consortium Partner) and AB Kauno Tiltai with its registered office in Kaunas (the Consortium Partner) concluded the contract for execution of the investment "Construction and Extension of the Regional Road no. 682 between Łapy - Markowszczyzna" (the Investment). The contract was awarded by Podlaski Zarząd Dróg Wojewódzkich w Białymstoku [the Podlaski Regional Road Administration in Białystok].

Attachments:

With reference to the current report, published on 15 September 2017 on: Conclusion of the contract for the execution of the investment under the name "Extension of National Road No. 66, between Bielski Podlaski - Podbiele - design and build", the Management Board of UNIBEP S.A. (the Issuer) shall inform that in relation to the above-mentioned investment it is Generalna Dyrekcja Dróg Krajowych i Autostrad [General Directorate of National Roads and Motorways] the Białystok Division that acts as the Contracting Party.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer, the Company) informs that on 15 September 2017 it became aware that on 14 September 2017 Podlaski Zarząd Dróg Wojewódzkich w Białymstoku [the Podlaski Regional Road Administration in Białystok] (the Contracting Party) concluded the contract (the Contract) with the consortium consisting of UNIBEP S.A. (the Consortium Leader) and Value Engineering Sp. z o.o. (the Consortium Member) for execution of an investment under the name "Extension of National Road No. 66, between Bielsk Podlaski - Podbiele - design and build" (the Investment).

Attachments:

The Management Board of UNIBEP S.A. (the Issuer, the Company) informs that on 1 September 2017 it became aware that on 31 August 2017 the State Road Service in the Lviv circuit (the Contracting Party) concluded the contract (the Contract) for execution of the task under the name "The complex renovation of the public road: T-14-03 Gruszów – Niemirow km 3+000 – km 12+382 in the Lviv cicruit under the model ‘design - build'" (the Investment).

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) hereby informs that on 31 August 2017, it signed the contract for the construction using modular technology in the framework of the "Brudalsvegen" project in the Trondheim commune, Norway. Bissmiet AS, the company related to Heimdal Bolig AS, with its registered office in Heimdal, Norway, shall act as the Contracting Party.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer, the Company) informs that on 28 August 2017 the Company became aware that on 25 August 2017 Generalna Dyrekcja Dróg Krajowych i Autostrad [General Directorate of National Roads and Motorways] the Białystok Division (the Contracting Party) concluded three contracts for the execution of road investments in the Podlaskie province. The total estimated net value of the Issuer's remuneration for the execution of these contracts shall be approximately PLN 20.52 mln.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 25 August 2017 the company related to the Issuer Emitenta Budrex-Kobi Sp. z o.o. (the Subcontractor) became aware that on 24 August 2017, Budimex S.A. (the Subcontractor) concluded the amendment (the Amendment) to the sumcontracting contract (the Contract), pursuant to which the scope of contracted works and remuneration payable to the Subcontractor for completion thereof was extended. The City of Białystok shall act as the Contracting Party (the Contracting Party).

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) informs that on 11th August 2017 the consortium of UNIBEP S.A. (the Consortium Leader), AQUACOMS Sp. z o.o. with its registered office in Warsaw (the Consortium Partner) and INWATECH Kornyezetvedelmi Kft with its registered office in Budapest (the Consortium Partner), concluded an agreement on the execution of an investment under the name "Extension and modernisation of the sewage treatment plant in Łask" (the Agreement).
Miejskie Przedsiębiorstwo Wodociągów i Kanalizacji Sp. z o.o.  with its registered office in Łask acting as the contracting party (the Contracting Party).

Attachments:

The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 11th August 2017 it concluded an agreement on the execution of a complex of residential buildings at the Verdi Street in Warsaw in the general contracting system (the Agreement). GreenWood I Sp. z o.o. with its registered office in Warsaw acting as the contracting party (the Contracting Party).

Attachments:

The Management Board of Unibep S.A. (the Issuer, the Company) informs that on 10th August 2017 the Company received a decision by the District Court in Białystok XII Commercial Division of the National Court Register, issued on 4th August 2017, and concerns the completion of registration of amendments introduced to the Articles of Association, i.e. to § 18 subsection 2, § 18 subsection 3, § 18 subsection 4, § 18 subsection 5 and § 32 subsection 1. The changes were introduced under resolution number 20 of the Annual General Meeting of Unibep S.A. from 13th June 2017 on amending the Articles of Association and under resolution number 21 of the Annual General Meeting of Unibep S.A. from 13th June 2017 on accepting the consolidated text of the Articles of Association.

Attachments:

The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 8th August 2017 it concluded an agreement on the execution of a logistic centre situated in Bolbasovo, Belarus in the general contracting system (the Agreement). The object of the agreement is the execution of a logistic and industrial complex together with elements of engineering and transport infrastructure (the Investment).

Attachments:

The Management Board of UNIBEP S.A. (the Company, the Issuer) informs that on 2nd August 2017 it concluded an amendment to the agreement mentioned herein (the Amendment) confirming that, by the consent of the Head of the Office for Competition and Consumer Protection, it is not necessary for Unidevelopment S.A.  to enter into the Limited Partnership and to execute a project in cooperation with the CPD capital group. With regards to the current reports, numbers 14/2017 and 17/2017, on the conditional investment agreement (the Investment Agreement) which concerns the execution of the construction project for a part of the real estate owned by a company of the Capital Group CPD, i.e. 4/113 Gaston Investments spółka z ograniczoną odpowiedzialnością spółka komandytowa (Llc., limited partnership) in the Ursus district, Warsaw, as well as in connection to current report number 38/2017, which informs about pending agreements between the Parties and concerns the amendment of the agreement in terms of the provision that the consent of the Head of the Office for Competition and Consumer Protection is not necessary for Unidevelopment S.A. to enter into the Limited Partnership.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) informs that on 31st July 2017 it concluded an agreement for the execution of a manufacturing and storage facility at the Jacek Kuroń Street in Białystok in the general contracting system (the Agreement).  Bravilor Bonamat Sp. z o.o.  with its registered office in Sękocin Nowy acting as the contracting party (the Contracting Party).

Attachments:

UNIBEP S.A. board of directors (the Company, the Issuer) informs that on 29 June 2017 an agreement was signed for construction works, under which they act as general contractor, on the Traktorzystów Street in Warsaw (the Agreement) within the project “Ursa Park” (the Investment). The investment is a joint construction project consisting in construction, jointly with entities being part of Grupa Kapitałowa CPD (CPD Group) of the complex of multifamily buildings with utilities and infrastructure. The Company informed on the conclusion of the Investment Agreement in current reports 14/2017 and 17/2017.

Attachments:

Unibep S.A. board of directors (the Issuer) informs that on 20 June 2017 the consortium of: Trakcja PRKiI S.A. (Leader of the Consortium), UNIBEP S.A. (Partner of the Consortium), Budrex – Kobi Sp. z o.o. (Partner of the Consortium), Przedsiębiorstwo Eksploatacji Ulic i Mostów Sp. z o.o (Consortium Partner) and AB Kauno Tiltai with its seat in Kaunas (Consortium Partner) signed an agreement for the investment called „Building and expansion of the voivodship road no. 676, road engineering facilities and necessary technical infrastructure on the section of Białystok – Supraśl together with bypass of Ogrodniczki town and Krasne town” (the „Investment“).

Attachments:

In reference to the current report no. 33/2017, the UNIBEP S.A. board of directors (the Issuer, the Company) provides the supplementary information on persons appointed to the Supervisory Board of Unibep S.A. of the 5th term concerning education, professional experience and required declarations.

Attachments:

UNIBEP S.A. board of directors (the Issuer) informs that on 7 June 2017 they signed an agreement for the construction of the modular building within the „Dockside bygg F” investment (the „Investment“) in Tønsberg, Norway (the „Contract“). The Contracting entity is Kaldnes Brygge AS (formerly Selvaag Bolig Vestfold AS) with its seat in Tønsberg, Norway (the „Contracting Entity“).

Attachments:

In reference to the current report no. 48/2015 of 10 September 2015 on the conclusion of the preliminary agreement to sell real estate (the „Agreement“) between the company of the Issuer Capital Group, namely CZARNIECKIEGO MONDAY PALACZA private limited company (Sp. z o.o.), limited partnership with its registered office in Poznań (the Seller) and FSMNW Poznań private limited company (Sp. z o.o.) with its seat in Warsaw (the Buyer), Unibep S.A. Board of directors (Issuer) informs that, on 29 May 2017, the Seller and the Buyer made a definitive agreement, under which the Buyer acquired for the amount of PLN 39.42 million net, the right of usufruct of the land situated at Robocza and Czarnieckiego streets in Poznań as well as the right of ownership of the multi-family residential building with service unit and land development (the „Investment“).

Attachments:

In reference to the current report no. 18/2017 of 2 March 2017 on the conclusion of a master agreement for construction of modular housings on the Swedish market (the “Master Agreement”) with AB Botkyrkabyggen with registered office in Tumba, Sweden
UNIBEP S.A. Board of directors (the Issuer) informs that the implementation agreement, under which they act as a general contractor, was signed on 25 May 2017 with the Contracting Entity to conduct a project involving turnkey construction of 58 residential units in 4 two-storey buildings in the Botkyrka commune, Sweden (the „Agreement“).

Attachments:

Unibep S.A. (the Issuer) informs that on 18 May 2017 they signed an agreement for the construction of the commercial and service building in Cieszyn (excluding internal sanitary and electrical systems) as a general building work contractor (the „Agreement“). The Contracting Entity is INBAP closed-end investment company with non-public assets with its registered office in Warsaw (the “Contracting entity”)

Attachments:

UNIBEP S.A. Board of Directors with its registered office in Bielsk Podlaski (the Company), at 3 Maja 19, registered by the District Court in Białystok, 12th Commercial Division of NCR under number 00000231271, acting pursuant to art. 399 §1 CCC in conjunction with art. 395 CCC, convenes, pursuant to art. 402¹ §1 CCC, the General Annual Meeting of UNIBEP S.A. for 13 June2017, at 11.00 am, which will be held in Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

Attachments:

In reference to the current report No. 24/2017 on the appointment of the Management Board for the next term of office, the Management Board of Unibep S.A. (Issuer, Company) rectifies the mistake made, indicating that on May 16, 2017 the Issuer's Supervisory Board adopted resolutions on appointing the following persons to the next Management Board of the 5th term, lasting 3 years:

1. Mr. Leszek Marek Gołąbiecki - President of the Management Board

2. Mr. Sławomir Kiszycki - Vice President of the Management Board

3. Mr. Marcin Piotr Drobek - Vice President of the Management Board

4. Mr. Jan Piotrowski - Member of the Board. The rest of the current report No. 24/2017 has not been changed.

Unibep S.A. (The Issuer) informs that on May 16, 2017, the Issuer's Supervisory Board selected the entity authorised to conduct a review of the financial statement of Unibep S.A. for the period January 1st - June 30th 2017, a review of the consolidated financial statement of the UNIBEP Group for the period from 01.01.2017 to 30.06.2017, an audit of the Unibep S.A. financial statement for 2017, and audit of the consolidated financial statement of the UNIBEP Group for 2017. The selected entity is Deloitte Polska Sp. z o.o. with its registered office in Warsaw, Al. Jana Pawła II 22

Attachments:

The Management Board of UNIBEP S.A. (The Issuer, the Company) informs that on May 16, 2017 the Issuer's Supervisory Board adopted resolutions on the appointment of the following persons to the Management Board of the 5th term, lasting 3 years:

1. Mr. Leszek Marek Gołąbiecki - President of the Management Board

2. Mr. Sławomir Kiszycki - Vice President of the Management Board

3. Mr. Marcin Piotr Drobek - Member of the Management Board

4. Mr. Jan Piotrowski - Member of the Board.

Attachments:

The Management Board of UNIBEP S.A. (The Issuer) informs that on 29 March 2017 he signed with Dom Development S.A., with its registered office in Warsaw (the Employer), two contracts for implementation in the system of general execution of residential investments, respectively at ul. Cybernetyki in Warsaw (Agreement I) and at ul. Jana Pohoskiego in Warsaw (Agreement II).

Attachments:

With reference to the current report, published on 1 March 2017 on: Information update concerning the conditional contract concluded by Unibep S.A. and Unidevelopment S.A. with CPD Group concerning a joint investment in the Ursus district in Warsaw.  (The Issuer), acting pursuant to § 6 sub-section 1 and 2 of the Regulation on current and periodical information conveyed by securities issuers (>), informs that an obvious drafting error has been made in the said report number. The current report number should be 17/2017 instead of 17/2016 The remainder of the report shall remain unchanged.

Attachments:

With reference to current report No.14/2017 regarding the conclusion of an investment contract (the Contract) concerning a joint construction investment consisting of construction of a multiple dwelling complex along with utilities and auxiliary infrastructure in the Ursus district in Warsaw jointly with the entities comprising the CPD Group, The Management Board of UNIBEP S.A.. (The Company, Issuer) informs that, on 1 March 2017, it met the first requirement needed for the said investment contract to become effective, consisting in arrangement (acceptance) of all attachments to the Contract by the parties.

Attachments:

The Management Board of UNIBEP S.A. (The Issuer, Company) informs that, due to the fact that the aggregation process of financial data carried out for the consolidated annual report of the Issuer’s Group for 2016 was completed on 23 February 2016, a decision concerning publishing some chosen preliminary financial results for the aforementioned period was made.

Attachments:

Unia europejska