Investor zone

The Management Board of Unibep SA (Issuer) informs that on 1 October 2019, an agreement was signed for implementation in the general contracting system of a housing investment at Puławska Street in Warsaw (Agreement). The ordering party is Matexi Poland I sp. z o.o. Puławska Investment sp. k. with its registered office in Warsaw (Ordering Party).

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With reference to the content of current report No. 36/2019 regarding the conclusion of the conditional agreement (Agreement) with RDM Management Konstancin I sp. z o.o. sp.k. with its office in Warsaw (Ordering Party) for the construction of a shopping centre in Konstancin Jeziorna, the Management Board of Unibep SA (Issuer) informs that on 27 September 2019, an Annex to the Agreement (Annex) was signed, by which the Parties modified the content of the condition of entering into force of the Agreement.

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The Management Board of UNIBEP SA (Issuer, Company) informs that on 9 September 2019, an agreement was signed for construction of residential buildings in modular technology in Jessheim in Norway (Agreement). The ordering party is Bunde Bygg AS with its registered office in Oslo in Norway (Ordering Party).

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Unibep S.A. (Issuer) informs that on 7 August 2019 signed an agreement for the implementation in the general contracting system of a construction investment at Pierwszego sierpnia Street in Warsaw (Agreement). The ordering party is SG Development sp. z o.o. with its office in Warsaw (Ordering Party). The perpetual usufructuary of the property on which the investment will be implemented is the Warsaw Housing Cooperative "OCHOTA".

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Unibep S.A. (Issuer) informs that on 30 July 2019 concluded a construction agreement (Agreement) for the implementation in the general contracting system of the stage C of the residential investment at Szwedzka Street in Warsaw. The ordering party is a company which belongs to the OKAM CAPITAL Capital Group, i.e. SZWEDZKA C Sp. z o.o. with its registered office in Warsaw (Ordering Party).

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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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