Investor zone

The Management Board of UNIBEP S.A. (Company, Issuer) informs about signing on 16 July  2019 of an agreement for the implementation of construction works in the general contracting system at Dyrekcyjna St, Quo Vadis St. and 47KD-D road in Warsaw (Agreement) within the framework of a project called URSA HOME (Investment). The investment is a joint construction project involving the implementation of a complex of multi-family buildings with accompanying services and infrastructure conducted with entities forming the CPD Capital Group (CPD Group). The Company informed about the conclusion of a change to the investment agreement (Investment Agreement) regarding the implementation of joint construction projects in current reports no. 55/2018 and no. 58/2018.

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With reference to the content of current report No. 15/2018 of 23 March 2018, the Management Board of Unibep S.A. (Company, Issuer) informs that on 12 July 2019 received from the Ministry of Finance of the Republic of Poland a notification (with the same date) of acceptance of the content of the construction agreement, the subject of which is the reconstruction of the border checkpoint "Shehyni" on the Ukrainian-Polish border (Agreement), concluded between the Company and the State Fiscal Service of Ukraine (Ordering Party). In accordance with the procedure provided for in the Agreement, its content has been approved beforehand by the Ministry of Finance of Ukraine.

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With reference to the Current Report No. 16/2015 and subsequent reports concerning the conclusion of the agreement for the construction of a shopping centre in Grodno in the Republic of Belarus with Triniti Invest Sp. z o.o. with its registered office in Grodno (Ordering Party), the Management Board of Unibep S.A. (Issuer, Company) informs about signing on 5 July 2019 of an annex (Annex) decreasing the scope of the subject of the agreement and, consequently, the remuneration of the Issuer by approximately EUR 2.88 million net, which is the approximate equivalent of PLN 12.2 million net.

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The Management Board of Unibep S.A. (Issuer, Company) informs about signing on 4 July 2019 of an agreement for the implementation in the general contracting system of a residential investment at Coopera St. in Warsaw (Agreement). The ordering party is the indirect subsidiary of the Issuer, Cooper Idea Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa with its registered office in Warsaw, in which Unidevelopment S.A. owns shares (Ordering Party).

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With reference to the Current Report No. 39/2018 of 29 June 2018 regarding the purchase agreement for the share of a fixed property located at Cooper Street in Warsaw, concerning implementation of the first stage of a residential investment (Investment), the Management Board of Unibep S.A. (Issuer) informs about the conclusion on 3 July 2019, between the indirect subsidiary of the Issuer, i.e., COOPERA IDEA Sp. z o.o. Spółka komandytowa with its registered office in Warsaw (Buyer) and natural persons (Seller) of a purchase agreement of an undeveloped land property located at Coopera Street in Warsaw with an area of approx. 1.0 ha (Fixed property).

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With reference to the content of current report No. 21/2019 of 30 April 2019 concerning the conclusion with Bolero Investments 2 Sp. z o.o. (Ordering party) of a conditional agreement (Agreement) for construction works for the implementation in the general contracting system of a construction project at Równoległa Str. in Warsaw, Management Board of Unibep S.A. (Issuer, Company) informs about receiving from the Ordering Party of a written order of commencement of works on 28 June 2019, as a result of which the Agreement entered into force on the same day.

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The Management Board of Unibep S.A. (Issuer, Company) informs that on 31 May 2019, it concluded a construction agreement for the implementation in the general constructing system of the Rocket Service Center in the general contracting system of a Maintenance Centre for the NSM Missiles in the Masovian Voivodeship (Agreement). The ordering party is Wojskowe Zakłady Elektroniczne S.A. (Military Electronic Works) with its office in Zielonka (Ordering Party).

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The Management Board of UNIBEP S.A. (Company) informs that today it received a notification from the Company (Notification) submitted in the exercise of the duties specified in art. 69 para. 1 (1) of the Act of 29 July 2005 on public offerings and conditions for the introduction of financial instruments to organised trading, and on public companies (i.e. J. of L. of 2019, item 623), in connection with the acquisition of 1,000,000 of own shares by the Company and exceeding 5% of the total number of votes in the Company.

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With reference to Current Report No. 25/2019 of 15 May 2019 concerning adoption by the Management Board of Unibep S.A. of the resolution on the acquisition of the Company's own shares and announcement of an invitation to submit offers for sale of the Company's shares, the Management Board of UNIBEP S.A. (Company, Issuer), informs about the acquisition by the Company on 29 May 2019 of 1,000,000 of own shares (Own Shares) within the framework of the performed acquisition.

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The Management Board of UNIBEP S.A. (Issuer, Company) informs that on 16 May 2019 it received information about signing by the authorized representative of the Ordering Party of an agreement, dated 7 May 2019, for the implementation in modular technology of student halls of residence in Trondheim in Norway (Agreement). The ordering party is Nardobakken AS with its office in Trondheim - a company belonging to Heimdal Bolig AS and ØVREROTVOLL AS.

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The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (Company), at 3 Maja St. 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under number 00000231271, acting pursuant to art. 399 §1 of the 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 12 June 2019, at 10:00 a.m., to be held at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja St. 19).

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With reference to the content of Current Report No. 23/2019, concerning the consent expressed by the Supervisory Board of Unibep S.A. to perform actions aimed to acquire own shares, the Management Board of Unibep SA (Company, Issuer) informs that acting pursuant to resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017 concerning the authorization of the Management Board of the Company to acquire own shares and the adoption of the Own share buy-back programme of UNIBEP S.A., as amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019, and also based on the above-mentioned consent of the Supervisory Board of the Company, the Ordinary General Meeting adopted on 15 May 2019 a resolution on the acquisition of own shares (Own Shares).

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With reference to the content of Current Report No. 50/2017 of 1 September 2017, the Management Board of Unibep S.A. (Company, Issuer) informs that on 15 May 2019 there was received from the Ministry of Finance of the Republic of Poland (dated as of the same day) the notification of acceptance on 14 May 2019 of the construction agreement contents (Agreement) concluded between the Company and the Road Service in the Lviv Oblast (Ordering Party) for implementation of the task titled "Complex renovation of the public road of national importance T-14-03 Gruszów - Niemirów km 3+000 - km 12+382, in the Lviv Oblast according to the "design - construct" model, with the agreement contents being approved beforehand by the Ministry of Finance of Ukraine in accordance with the procedure provided for in the Agreement.

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The Management Board of Unibep S.A. (Company, Issuer) informs that on 14 May 2019 the Supervisory Board of the Company, acting pursuant to §1 (12) of the resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017 concerning the authorization of the Management Board to acquire Company own shares and the acceptance of the Own share buy-back programme of UNIBEP S.A., amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019 (hereinafter jointly referred to as the "Resolution"), has adopted a resolution concerning the consent to perform actions aimed to purchase the Company's own shares (Own Shares).

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With reference to the content of the current report no. 9/2019 of February 12, 2019, concerning the conclusion of a conditional agreement for the implementation of an investment with the ordering party Rostendal AS with its registered office in Ranheim "HeimdalsPorten" in Norway, the Management Board of UNIBEP S.A. (Issuer, Company) informs about the receipt on 9 May 2019, of information about the acceptance of the Agreement by the financing bank of the ordering party, as a result of which the Agreement entered into force on the same day.

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The Management Board of Unibep S.A. (Issuer, Company) informs that on April 30, 2019, concluded a conditional agreement for construction works for the implementation of a construction investment at Równoległa Str. in Warsaw (Agreement). The ordering party is Bolero Investments 2 Sp. z o.o. based in Warsaw (Ordering Party).

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The Management Board of Unibep S.A. (Issuer, Company) informs that on April 29, 2019, concluded a construction agreement for the implementation in the general contracting system (excluding preparatory works specified in the agreement) of the construction investment in Warsaw at Wileńska Str. (Agreement). The ordering party is Bouygues Immobilier Polska Sp. z o.o. based in Warsaw (Ordering Party).

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UNIBEP S.A. ("Issuer") informs that on April 26, 2019, the Issuer's Management Board decided to recommend to the Ordinary General Meeting of Shareholders of the Issuer the payment of dividend from the net profit of 2018.

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The Management Board of Unibep S.A. (Issuer, Company) informs about the conclusion on April 11, 2019, of an agreement (Agreement) for implementation of a construction project involving spatial development of Plac Wolności square and Rynek Zduńskiego market place in the city of Kutno as part of the project called "Revitalisation of the oldest historic part of city of Kutno" (Investment). The ordering party is the City of Kutno (Ordering Party).

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In reference to the current report no. 41/2018 and 53/2018, the Management Board of Unibep S.A. (Issuer, Company) informs that on April 8, 2019, there was concluded with Animex Foods K3 Sp. z o.o. based in Kutno (Ordering Party) another annex (Annex) to the construction works agreement for implementation of construction works under the investment called "Construction of a slaughter and poultry cutting plant", being implemented in the town of Krężelewice (formerly Koryta) in the Łódzkie Voivodship (Agreement), which extended the scope of the subject of current cooperation and, consequently, the remuneration of the Issuer has increased by approx. PLN 23.4 million net in relation to the remuneration indicated in the current report No. 53/2018, and currently amounts to approx. PLN 73.7 million net.

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With reference to the content of Current Report № 15/2019, the Management Board of UNIBEP S.A. (Issuer, Company) informs that on March 29, 2019, after the technical problems ceased, the Company provided the required documents with electronic signatures through the ePUAP IT system with the qualified signature. Therefore it has received from the auditing firm an unqualified opinion of the financial statements, as well as the assessment of the Company's Supervisory Board relating to the financial statements and operations for 2018.

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The Management Board of UNIBEP S.A. (Issuer, Company) informs that due to technical problems with the ePUAP IT system, despite the actions taken by the Issuer that lasted until late night hours to eliminate effects of the above, the financial statements of the Issuer and the Issuer's Capital Group for 2018, as well as the report on the Capital Group's operations and the Report on Sustainable Development for 2018 were not signed with the required number of electronic signatures on March 28, 2019 (lack of two signatures).

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The Management Board of UNIBEP S.A. (Issuer, Company) informs about signing on March 7, 2019, of the agreement for modular technology realisation of holiday houses as part of the "Suntago" Water World project (stage I of the Investment called "Park of Poland") in Mszczonów municipality in the Mazowieckie voivodship (Agreement). The Ordering Party is Moyome Sp. z o.o. (Ordering Party), a company which belongs to the Global City Holdings B.V.

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In reference to the current report No. 3/2019 on the establishment of the Bond Issue Programme, the Management Board of Unibep S.A. (Issuer) informs that on February 15, 2019, the Issuer issued 340,000 F series bonds (Bonds). The issue price of one Bond is equal to its face value and amounts to PLN 100. The total nominal value of the issue was PLN 34 million.

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The Management Board of UNIBEP SA (Issuer, Company) informs that due to completion on February 14, 2019, of the financial data aggregation process which has been implemented for the needs of the consolidated annual report of the Capital Group of the Issuer for 2018, a decision was made to make public selected initial financial results for the above-mentioned period.

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In reference to the current report No. 2/2018 on cooperation with YIT Development sp. z o.o. (Ordering Party) in the scope of realisation of the residential investments in Warsaw, the Management Board of Unibep SA (Issuer, Company) informs about the conclusion on January 28, 2019 with the Ordering Party of an agreement for the implementation of the third stage of the residential investment in Warsaw at Sikorskiego/Pory Streets (Agreement).

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The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (Company), at 3 Maja 19 St., 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. 398 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A. for February 28, 2019, at 11.00 a.m., to be held at the Company’s registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja St. 19).

In reference to the current report No. 56/2018 of October 30, 2018, regarding the conclusion with the Ukrainian company Martin Sp. z o.o. with its registered office in Kiev, of a conditional agreement (Agreement) for the implementation in the general contracting system of an investment consisting in the implementation of an array of construction and installation works for the construction completion of a shopping and recreation complex in Kiev, Ukraine (Investment), the Management Board of Unibep S.A.  (Company, Issuer) informs that on January 16, 2019, the Board received the information about the entry into force of a loan agreement between the Bank and the Ordering Party. As a result of the above, subject to works included in the annex to the Agreement, which the Issuer informed about in its current report No. 60/2018, the Agreement entered into force today.

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In reference to the current report No. 46/2018 of August 20, 2018, announcing the conclusion by the Issuer with Karuzela Biała Sp. z o.o. with its registered office in Warsaw (Ordering Party) of an agreement for the implementation of the Shopping and Service Centre at Łomaska St. in Biała Podlaska (Agreement), the Management Board of Unibep S.A. (Issuer, Company) informs that in connection with the release by the Voivodship Administrative Court in Lublin of an immediately enforceable verdict repealing in both instances the decision to change the building permit for the Shopping and Service Centre "Galeria Bialska" in Biała Podlaska, which (the decision) is the basis for the implementation of the Agreement, what resulted in the necessity of temporary suspension of construction works by the Issuer, the Company received information about referring by the Ordering Party a statement on December 20, 2018, on the withdrawal by the Ordering Party from the Agreement.

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In reference to the current report No. 17/2018 of April 4, 2018, regarding the commencement of the process of analysing the outlook for the operations of the Unibep Capital Group segments, the Management Board of Unibep S.A. (Company, Issuer) informs that the process of the above-mentioned analyses was completed on December 12, 2018, based on which the strategic development directions of particular activity areas of the Unibep Capital Group were determined. At the same time, in connection with the same-day presentation of the conclusions of the completed analysis process, the Supervisory Board of the Company approved the presented directions of development.

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In reference to the current report No. 56/2018 of October 30, 2018 on the conclusion with the Ukrainian company Martin Sp. z o.o. based in Kiev (Ordering Party) of an agreement (Agreement) for the implementation in the general contracting system of the investment consisting in the implementation of an array of construction and installation works for the construction completion of a shopping and recreation complex in Kiev, Ukraine (Investment), the Management Board of Unibep S.A. (Company, Issuer) informs about the conclusion on December 11, 2018 of an annex to the Agreement (Annex).

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The Management Board of Unibep SA (The Issuer) informs that on November 16, 2018, it has concluded a collective agreement covering altogether the general contractorship of a part of the construction works and the management agreement for the investment called "Unique Tower" at Grzybowska street in Warsaw (Agreement).

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In reference to the Current Report No. 55/2018 of October 26, 2018, informing about the conclusion of an Amendment to the Investment Agreement (Agreement) concerning the implementation of three construction projects jointly with operators forming the CPD Capital Group, the Management Board of UNIBEP SA (Company, Issuer) informs about meeting on November 8, 2018, the last of the conditions for the entry into force of the Agreement, i.e. provision by Unidevelopment S.A. of the first part of the investment contribution, as a result of which the Agreement entered into force on the same day.

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The Management Board of Unibep SA (Issuer, Company) informs that on November 7, 2018, the consortium of companies: Przedsiębiorstwo Drogowo - Mostowe MAKSBUD Sp. z o.o. with its registered office in Bielsk Podlaski (Consortium Leader), UNIBEP SA (Consortium Partner 1) and Przedsiębiorstwo Robót Drogowo - Mostowych "TRAKT" Sp. z o.o. with its registered office in Wysokie Mazowieckie (Consortium Partner 2) signed an agreement (Agreement) for the implementation of a road investment called "Construction and extension of a provincial road No. 690 with the road engineering facilities and the necessary technical infrastructure along the Ciechanowiec - Ostrożany section (Investment).

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The Management Board of Unibep SA The Company, the Issuer) informs about the conclusion on October 30, 2018, of a conditional agreement (Agreement) for the implementation in the general contracting system of an investment consisting in the implementation of an array of construction and installation works for the construction completion of a shopping and recreation complex in Kiev, Ukraine (Investment). The ordering party is the Ukrainian company Martin Sp. z o.o. with its registered office in Kiev (Ordering Party).

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With reference to the Current Report No. 14/2017 of February 22, 2017, informing about the conclusion of the investment agreement (Agreement) concerning a joint construction project in cooperation with operators forming the CPD Capital Group and involving the implementation of a complex of multi-family buildings together with the accompanying infrastructure services in the Ursus district in Warsaw, the Management Board of UNIBEP SA (the Company, the Issuer) informs about signing on October 26, 2018, an Amendment to the Investment Agreement (Agreement Amendment, Investment Agreement) by which the Contracting Parties have decided to revoke the aforementioned investment agreement and replace it with new content.

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With reference to the Current Report No. 41/2018 of July 26, 2018, the Management Board of Unibep SA (Issuer, Company) informs that on October 19, 2018, it concluded with Animex Foods K3 Sp. z o.o. with its registered office in Kutno (Ordering Party) another annex (Annex) to the construction agreement for implementation of construction works as part of the investment called "Construction of a slaughter and poultry cutting plant" carried out in the town of Koryta in the Lódź Voivodship (Agreement), which extended the scope of the subject of current cooperation, and consequently the remuneration of the Issuer has increased by approx. PLN 27.3 million net in relation to the remuneration value pointed out in the current report No. 41/2018, and it is ca. PLN 50.3 million net in total.

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The Management Board of UNIBEP SA (Issuer, Company) informs that on October 4, 2018 the belonging to the Issuer's Capital Group, company Monday Kosmonautów MP Spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Poznań (Kosmonautów), in which the only partners are Monday Development SA (Limited Partner) and MP Sp. z o.o. (General Partner) concluded with Santander Bank Polska SA (formerly Bank Zachodni WBK SA) (Bank) an annex (Annex) to the credit agreement (Agreement), the conclusion of which the Issuer informed about in the current report No. 42/2018 of July 31, 2018.

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The Management Board of UNIBEP SA (The Issuer) informs that on September 20, 2018 the belonging to the Issuer's Capital Group indirect subsidiary of the Issuer, i .e. Osiedle Marywilska Sp. z o.o. with its registered office in Warsaw (Borrower, Marywilska company), in which the sole shareholder is Unidevelopment SA, a direct subsidiary of the Issuer, concluded with Bank Millennium SA (Bank) a loan agreement pursuant to which the Bank granted Marywilska a revolving loan for financing the construction in the amount of PLN 45 million (Loan).

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With reference to the current report No. 38/2018 of June 27, 2018 the Management Board of Unibep SA (Issuer, Company) informs that on August 27, 2018 it received from the Ordering Party, Polskie Projekty Inwestycyjne Sp. z o.o. S.K.A., a written order to commence the construction works on September 3, 2018, therefore the contract referred to in the referenced current report enters into force.

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In reference to Current Report No. 45/2018 of August 9, 2018, informing about the conclusion of the annex regarding the implementation of Stage B of a residential investment at Klasyków St. in Warsaw (...), Management Board of Unibep S.A. (Issuer, Company) informs that on August 21, 2018, in connection with the received from the Ordering Party, i.e. from the company YIT Development sp. z o.o. with its registered office in Warsaw, commencement order of construction works, referred to in the indicated current report, the Company commenced the implementation of the above-mentioned residential investment at Klasyków St. in Warsaw.

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With reference to Current Report No. 2/2018 of January 9, 2018, Management Board of Unibep S.A. (Issuer, Company) informs about the conclusion on August 9, 2018, with YIT Development sp. z o.o. with its registered office in Warsaw (Ordering Party) of the Annex (Annex) to the agreement for the implementation of a residential investment at Klasyków St. in Warsaw (Agreement), by virtue of which the Ordering Party entrusted the Issuer with the implementation of Stage B of the subject Investment.

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Management Board of Unibep S.A. (Issuer, Company) informs that on August 9, 2018, Consortium of companies: PORR S.A. with its registered office in Warsaw (Consortium Leader), UNIBEP S.A. (Consortium Partner) and Value Engineering Sp. z o.o. with its registered office in Warsaw (Project Partner) have signed an agreement (Agreement) for the implementation of a road investment called "Construction of the road junction in Porosły: at Gen. F. Kleeberga St. - national road No. 8 - provincial road No. 676 - Aleja Jana Pawła II St., as part of the project: Improvement of transport accessibility of the city of Białystok from the Warsaw side - inclusion of the S8 expressway "(Investment). The ordering party is: City of Białystok (Ordering Party).

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Management Board of Unibep S.A. (Issuer, Company) informs that on August 6, 2018, Consortium of PORR S.A. with its registered office in Warsaw (Consortium Leader), Porr Bau GmbH with its registered office in Vienna (Consortium Partner) and UNIBEP S.A. (Consortium Partner) signed an agreement (Agreement) for the implementation of a road investment called "The design and construction of the S61 express road Szczuczyn - Budzisko (national border), divided into tasks: Task No. 1: section Szczuczyn - Ełk South Junction" (Investment). The ordering party is: General Directorate of National Roads and Motorways Department in Olsztyn (Ordering Party).

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Management Board of UNIBEP S.A. (The Issuer) informs that on July 31, 2018 the belonging to the Issuer's Capital Group company Monday Kosmonautów MP Spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Poznań (Kosmonautów), in which the only partners are Monday Development S.A. (Limited Partner) and MP Sp. z o.o. (General Partner) concluded with Bank Zachodni WBK S.A. (Bank) a loan agreement (Agreement) under which the Bank provided the Kosmonautów with a non-revolving construction loan in the maximum amount of approx. PLN 49.8 million (Developer's Loan) and a revolving VAT loan in the amount of PLN 2.5 million (VAT loan).

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Management Board of Unibep S.A. (Issuer, Company) informs that on July 26, 2018, concluded with Animex Foods K3 Sp. z o.o. with its registered office in Kutno (Ordering Party) an annex (Annex) to the agreement for construction works for the implementation of construction works under the investment called "Construction of a slaughter and poultry cutting plant" carried out in the town of Koryta in the Łódź Voivodeship (Agreement), which extended the scope of the subject of previous cooperation, and consequently, the remuneration of the Issuer from the amount of approx. PLN 16.4 million net to approx. PLN 22.9 million net.

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With reference to the content of Current Report No. 40/2017 of July 12, 2017, the Management Board of Unibep S.A. (Issuer, Company) informs that on July 12, 2018 in the evening there was concluded with WX OFFICE DEVELOPMENT 2 Sp.  z o.o. with its registered office in Warsaw an annex (Annex) to the contract for construction works for the implementation of the investment named Ogrodowa Office at Ogrodowa and Zachodnia Streets in Lodz (Agreement).

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Management Board of Unibep S.A. (Issuer, Company) informs that on June 27, 2018, a contract was concluded for the implementation of a road investment involving the extension of the Narodowych Sil Zbrojnych St. with Aleja Jana Pawła II Av. in Bialystok along with the technical infrastructure within the project entitled: "Improvement of transport accessibility of the city of Bialystok from the Warsaw side - inclusion in the S8 expressway" (Investment).

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Management Board of Unibep S.A. (Issuer, Company) informs that the Ordinary General Meeting of Shareholders of UNIBEP S.A. meeting on June 13, 2018 adopted a resolution regarding the payment of the dividend for 2017. Pursuant to the resolution of the Shareholders, a dividend in the amount of PLN 0.20 (twenty groszy) per share will be paid out. The total value of the dividend is PLN 6,814,266.80 (say: six million eight hundred fourteen thousand one hundred and twenty-six zlotys 80/100).

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Management Board of UNIBEP S.A. (Company, Issuer) informs that on June 12, 2018, it signed an agreement (Agreement) for the implementation in modular technology of the investment named „Sjusjoen“Ringsaker municipality in Norway (Investment). The ordering party is Sjusjoen Prima Utvikling AS with its registered office in Oslo in Norway (Ordering Party).

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Management Board of Unibep S.A. (Issuer, Company) informs that on June 11, 2018, the Company received from a Shareholder acting on the basis of art. 401 §4 of the Code of Commercial Companies, a draft resolution (concerning the distribution of net profit for the financial year 2017) to point 12 of the planned agenda of the Ordinary General Meeting of the Company convened for June 13, 2018. Attached the Issuer gives the full text of the received draft resolution regarding the distribution of the net profit for the financial year 2017 with the justification.

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With reference to current report No. 18/2018 of April 5, 2018 on the establishment of the Bond Issue Program, the Management Board of Unibep S.A. (Company, Issuer) informs that on June 6, 2018 the company issued 300,000 series E bonds (Bonds). The issue price of one bond is equal to its face value and amounts to PLN 100. The total value of emission was  PLN 30 million.

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Unibep S.A. (Company, Issuer) informs that on June 5, 2018 in the afternoon a notification was received from PKO BP Bankowy Otwarty Fundusz Emerytalny (PKO OFE) represented by PKO BP BANKOWY General Pension Fund Joint-stock Company (Joint-stock company) on exceeding - as a result of settlement on June 4, 2018 the transaction of purchase of the Company's shares in the number of 346 489 shares (Transaction) - a 5% threshold in the total number of votes at the Issuer's general meeting. The received notification shows that immediately before the Transaction date, i.e., on June 1, 2018 PKO OFE held 1,752,267 Issuer's shares, constituting 4.99% of the Company's share capital and giving the right to 1,752,267 votes at the Issuer's general meeting (constituting 4.99% of the total number of votes at the Issuer's general meeting). As a result of the Transaction of purchase of shares of the Issuer of PKO OFE, as at June 4, 2018  held a total of 2,098,756 shares in the Company, which constituted 5.98% of the Issuer's share capital and entitling to 2,098,756 votes at the Issuer's general meeting (constituting 5.98% of the total number of votes at the Issuer's general meeting). The Company provides the full text of the notification received.

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Management Board of Unibep S.A. (Company, Issuer) informs about signing on May 28, 2018 of an agreement for realisation in general contracting system of a residential investment at Marywilska St. in Warsaw (Agreement). The ordering party is the belonging to the Issuer's capital group subsidiary of Unidevelopment S.A., i.e., Osiedle Marywilska Sp. z o.o. based in Warsaw (Ordering Party).

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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).

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