Investor zone

In relation to the current report no. 16/2015 from 14 April 2015 concerning the matter of conclusion of the contract (the Contract) with Triniti Invest Sp. z o.o. with its head office in Grodno (Ordering Party) for the construction of a shopping centre in Grodno in the Republic of Belarus and the current report no. 39/2015 from 7 July 2015 concerning the commencement of part of works within aforementioned contract, the board of UNIBEP S.A. (the Issuer, the Company) informs that it obtained information on conclusion of credit agreement by the Ordering Party on 14 December 2016. It concerns funding the construction of investment included in the Contract – according to the information obtained, the credit was granted by Polish bank with insurance with KUKE S.A. The Issuer shall inform about fulfilling technical conditions for launching the credit and the Contract entering into force in the next current report.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) hereby informs that on 06 December 2016, it signed two separate contracts for the construction of buildings in modular technology with entities belonging to Selvaag Bolig Capital Group. It is within the framework of the project named Bispelua Hus A-H in Oslo in Norway (the Contract I) and the project named Lørenskog Stasjonsby B1 -8 Unnarennet in Lørenskog in Norway (the Contract II).

Attachments:

Ochnik Group an agreement for the construction of residential investment at Dzielna/Pawia in Warsaw, the Board of Unibep S.A. (the Company, the Issuer) hereby informs that on 02 November 2016, it signed another contract with an entity from Ochnik Group and at the same time it broadened the cooperation in terms of performance of construction works for the aforementioned Group by realisation of another construction project.

Attachments:

The Management Board of UNIBEP S.A. (“the Issuer”) hereby informs that on 18 October 2016, it obtained the information about signing by the other party, that is Cramo PLC with its registered office in Finland (“the Contracting Party”), of the cooperation agreement in the scope of sales and delivery of modular structures produced based on the Contracting Party’s documentation (“the Contract”).

Attachments:

The Management Board of UNIBEP S.A. (“the Company, the Issuer”) hereby informs that on 6 October 2016, it signed the contract under the general contracting system for the construction of a residential building on Dzielna/Pawia Street in Warsaw (“the Contract”). The Contracting party is Ochnik Development AD Sp. z o.o. with its registered office in Warsaw.

Attachments:

The Management Board of UNIBEP S.A. (“the Issuer”) hereby informs that on 23 September 2016, it obtained the information about the signing by the other party of the contract for the construction of building using modular technology under the project entitled “Dockside bygg D” in Tønsberg in Norway (“Contract”). The work has been ordered by Selvaag Bolig Vestfold AS, with its registered office in Tønsberg in Norway (“the Contracting Party”).

Attachments:

The Management Board of UNIBEP S.A. (“the Issuer”) hereby informs that on 15 September 2016, the company trading as Unibalaton Sp. z o. o., a company belonging to the Issuer’s capital group with its registered office in Warsaw (“Unibalaton”), in which the sole shareholder is UNIDEVELOPMENT S.A., concluded - with Bank Zachodni S.A. (’the Bank”) - a credit agreement under which the Bank granted to Unibalaton a non-revolving construction credit in the maximum amount of PLN 31.82 million (“the Developer’s Credit”) and a revolving VAT credit in the amount of PLN 2 million (“the VAT Credit”).

Attachments:

With reference to current report No. 11/2016, the Management Board of Unibep S.A. (“the Company, the Issuer”) hereby informs that on 5 September 2016, it signed the contract under the general contracting system for the construction of another residential building on Jana Kazimierza Street in the Wola district in Warsaw (“the Contract”).

Attachments:

With reference to  the content of the current report no. 25/2016 dated 31 May 2016 the Management Board of UNIBEP SA (the Issuer) informs that on 29 August 2016 the Issuer received from the ordering party, i.e. Linaria Sp. z o.o. based in Warsaw, a declaration activating the Agreement on construction in general contracting system of residential building located at  Cybernetyki Street in Warsaw and thereby, at the  above mentioned date the Agreement  came into force.

Attachments:

With reference to the content of the current report no. 59/2015 dated 21 December 2015 the Management Board of UNIBEP SA (The Issuer) informs about occurence of the circumstances defined in the Contract, upon which the parties to the Contract made conditional the possibility of adjustment of the Property purchase price.

Attachments:

With reference to the content of the current report no. 29/2016 dated 19 July 2016 the Management Board of UNIBEP S.A. (the Issuer) informs that on 22 August 2016 the Issuer received an announcement in writing from the ordering party i.e. .Kamala Sp. z o.o. about entry into force on 24 August 2016 of the agreement for construction works in general contracting system concerning implementation of the investment project located at  Nowoursynowska Street in Warsaw (Construction Agreement)

Attachments:

With reference to the current report no. 31/2016 regarding conclusion by a subsidiary company of Unibep S.A. (the Issuer) of a credit contract intended for implementation of a development investment in Warsaw, the Issuer informs that on 11 August 2016 it concluded the contract for construction of a multifamily residential building in general contractor system (Agreement).

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) informs that on 8 August 2016 a special purpose vehicle, Szczęśliwiecka Sp. z o.o. (Spółka Szczęśliwicka), belonging to the Issuer,s corporate group, concluded a credit contract (Contract) with the Bank Zachodni WBK S.A. (Bank), whereby the Bank granted a non-revolving construction loan to Spółka Szczęśliwiecka  in the maximum amount of approx.PLN 89 million (Development Loan) and a revolving VAT loan in the maximum amount of PLN 5 million (VAT Loan)

Attachments:

Unibep S.A. (the Issuer, the Company) informs that on 4 August 2016 a subsidiary company of the Issuer Budrex-Kobi Sp. z o.o. (Subcontractor) signed with Polaqua Sp. z o.o. (Contractor) an amendment (Amendment) to the contract dated 19 April 2016 (Contract) concerning execution of subcontracting construction works whereby the scope of Subcontractor's works was extended.

Attachments:

UNIBEP S.A. informs that on 19 July 2016 it signed two contracts, i.e. respectively a contract for construction works in general contracting system (Construction Contract) and a cooperation agreement (Cooperation Agreement) concerning implementation of the construction investment project named "Fort Służew" located at  Nowousrynowska Street in Warsaw (Investment).

Attachments:

The Management Board of Unibep S.A. (the Company, the Issuer) informs that as a  result of apparent editorial error in the current report no. 27/2016, the information about Issuer’s remuneration for completion of    the contract concerning construction of the residential building in general contracting system at  Pereca Street in Warsaw (Contract) was omitted. In the light of the foregoing, the Company supplements the above-mentioned current report, indicating that the remuneration for completion of the Contract is  PLN 32 million excl. VAT. 

Attachments:

Unibep S.A. (the Issuer) informs that the Supervisory Board of the Issuer on 2 June 2016 selected an entity authorised to review  the financial statements of Unibep S.A. for the period from 01.01.2016 to 30.06.2016, the  consolidated financial statements of UNIBEP Group for the period from 01.01.2016 to 30.06.2016, to audit the financial statements of Unibep S.A. for the year 2016 and the consolidated financial statements of UNIBEP Group for the year 2016.
The chosen entity is  PKF CONSULT Sp. z o.o. Sp. k. based in Warsaw at  Orzycka Street 6/1b. 

Attachments:

With reference to the current report no. 19/2016 regarding the contents of resolutions adopted by the Ordinary General Meeting of UNIBEP S.A. (the Issuer) on 18 May 2016, the Management Board of the Issuer submits  attached supplementary information on resolutions adopted by the Ordinary General Meeting of the Company concerning  information about the amount of shares, upon which valid votes were cast, the percentage of the shares in the initial capital, the total number of valid votes, including votes "for", "against" and "abstain" with regard to  every resolution. The Issuer reminds that the Ordinary General Meeting has not refrained from reviewing any points on the planned agenda , and that no objections against the resolutions have been raised.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) informs that on 23 May 2016 between the Issuer, the indirect subsidiary Unigo sp. z. o.o. (Unigo) and Bank PEKAO S.A. (Bank) a conditional surety contract (Surety Contract was concluded), whereby the Issuer has irrevocably granted surety for obligations of Unigo resulting from the contract concluded by Unigo in February 2016, whereby Bank has granted Unigo a loan with the payment due date in June 2018 (Loan). Information about conclusion of the loan contract by Unigo was provided  i.a. in the extended consolidated report for the first quarter of 2016  published on 12 May 2016. 

Attachments:

UNIBEP S.A. (the Issuer) informs that on 18 May 2016 it signed a subcontract (Contract) for extension of the national road no. 8 Warsaw - Białystok to meet the parameters of an expressway, on the part Wyszków - border of the Podlaskie Voivodeship, section II: ring road of Ostrowia Mazowiecka - border of the Podlaskie Voivodeship, from km 553+145,5 to km 562+542,07 (Investment). 

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) informs that the Ordinary General Shareholders Meeting of UNIBEP S.A. held  on 18 May 2016 adopted a resolution  on payment of dividends for 2015. In accordance with the adopted resolution the shareholders will receive a dividend of 0,17 gr (seventeen groszy)  per share.

Attachments:

UNIBEP S.A. (the Issuer) informs that on 17 May 2016 it signed a contract for construction of a warehouse building with a production part and an office and an administrative part in general contracting system at  Myśliwska 18 Street in Białystok along with  a driveway from  Kuronia Street (Investment). 

Attachments:

UNIBEP SA (The Issuer, the Company) announces that on 12 May 2016. Unidevelopment between subsidiaries. (Seller), Unida Closed Investment Fund non-public assets (Unida FIZ) and Wola House sp. O.o. (Wola House) and MURAPOL Project sp. o.o. PP Sp. K. (Buyer) concluded an agreement the sale of all shares Wola House (Agreement) with subrogation to the obligations of the company Wola House.

Attachments:

The 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 the KRS [National Court Register] under number 00000231271, acting pursuant to art. 399 §1 of the Polish Code of Commercial Companies and Partnerships in connection with article 395 of that Code, convenes under art. 402¹ §1 of the Polish Code of Commercial Companies and Partnerships the Annual General Meeting of UNIBEP S.A. on 18th May 2016, at 10.00, which will be held at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

In reference to Current Report No. 51/2014 of 2nd July 2014 on conclusion by the company Unidevelopment S.A. [joint-stock company] with its registered office in Warsaw (a company of the UNIBEP Capital Group) with the company Polapin-Putka spółka z o.o. [Ltd.] with its registered office in Warsaw (Polapin-Putka) of an agreement for implementation of a joint venture (the Agreement) on real estates for the purpose of constructing estates at Przeworska street in Warsaw (Investment), the Management Board of UNIBEP S.A. (Issuer) hereby informs about conclusion on 8th April 2016 of an agreement (Agreement) by and between Unidevelopment S.A. and Polapin-Putka and two entities related with the entity under which the Agreement was terminated in the above-mentioned date.

Attachments:

UNIBEP S.A. (the Issuer, the Company) hereby gives notice that on 21 March 2016 it concluded an agreement under the general contracting system for the construction of a multi-family residential building with retail space on the ground floor at ul. Jana Kazimierza, within the Wola District in Warsaw (the Agreement). The Contracting Party is Dantex-Waryński III spółka z ograniczoną odpowiedzialnością sp.k. with its registered office in Warsaw (a special purpose vehicle established by capital groups of companies Dantex and Waryński).

Attachments:

Acting pursuant to §6(2) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Published by the Issuers of Securities [...], the Management Board of UNIBEP S.A. (the Company) hereby gives notice that the current report no. 9/2016 of 15 March 2016, concerning the information on the conclusion of two agreements by the Company for the construction of residential complexes in Warsaw, contained editorial errors in the date of conclusion of the agreements and in the report number. The mistakes consisted in erroneous indication of the date of conclusion of the agreements and of the report number.

Attachments:

In reference to the current report no. 50/2015 of 9 October 2015 concerning the conclusion of an agreement for the performance of construction works under the general contracting system, the Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that on 21 March 2016 it concluded an amendment (the Amendment) with Smart City (the Contracting Party) to the agreement for the performance of construction works under the general contracting system (the Agreement), under which, in particular, the Contracting Party ordered UNIBEP S.A. to execute the second stage of the construction of the housing development under the name of URSA – Smart City (the Project).

Attachments:

UNIBEP S.A. (The Issuer) hereby gives notice that on 15 March 2015 it concluded two agreements for the construction of housing complexes in Warsaw under the general contracting system. The contracting party in both of those agreements is Dom Development S.A. with its registered office in Warsaw (the Contracting Party).

Attachments:

In reference to the current report no. 33/2015 of 30 June 2015 concerning the conclusion of an agreement with Okam Incity sp. z o.o. S.K.A. for the construction of a residential building at ul. Siedmiogrodzka in Warsaw (the Project), the Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that it concluded a set of documents. Pursuant to the said documents, on 9 March 2016 the contracting entity of the Project was changed.

Attachments:

The Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that on 17 February 2016 the consortium of companies composed of PORR Polska Infrastructure S.A. (formerly Bilfinger Infrastructure S.A.) with its registered office in Warsaw (the Consortium Leader) and the Issuer (the Consortium Partner) concluded an agreement for the execution of the project (the Project) entitled „Extension of the trunk road no. 8, Warsaw–Białystok, in order to fulfil the parameters of an expressway in the following section: Wyszków – border of Podlaskie Voivodeship, section 1b – interchange „Poręba” (without the interchange) – ringway of Ostrów Mazowiecka from kilometre 529+470.00 to kilometre 545+582.04, with the length of approx. 16.11 km” (the Agreement).

Attachments:

The Management Board of UNIBEP S.A. (Issuer) announces that on 13 January 2016 it received a statement of the ordering party – the company W33 Sp. z o.o. with its seat in Warsaw (belonging to the capital group Okam Capital) – dated 7 January 2016 on ordering the Issuer to start works regarding the construction of the housing building at ul. Woronicza in Warsaw.

Attachments:

The Management Board of UNIBEP S.A. („Issuer”) announces that a subsidiary of the Issuer, i.e. Unidevelopment S.A. with its seat in Warsaw („Unidevelopment”), on 5 January 2016 executed with the company Monday Development S.A. with its seat in Poznań (Monday Development) an agreement on the subscription of ordinary bearer shares from series C, on the basis of which Unidevelopment S.A. subscribed to 10,000,000 ordinary shares from series C with an increased share capital of Monday Development in the value of PLN 0.14 per each share.

Attachments:

Unia europejska