Investor zone

In reference to the current report no. 52/2014 concerning the execution of the agreement on the housing and service investment in the city of Kobyłka near Warsaw (Agreement), the Management Board of UNIBEP S.A. (Issuer) announces that pursuant to the Appendix to the Agreement signed on 23 December 2015 the company TECHNOBETON Sp. z o.o. with its seat in Lublin joined the consortium created in connection with the completion of the said investment.

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The Management Board of UNIBEP S.A. (Issuer) announces that on 21 December 2015 an indirect subsidiary of the Issuer, Szczęśliwicka Sp. z o.o. with its seat in Warsaw (Buyer), acquired from the company Orbis S.A. with its seat in Warsaw (Seller) the perpetual usufruct right to the area of 1,0016 ha, located in Warsaw in the Ochota District at ul. Bitwy Warszawskiej 1920 no. 16 and 16A together with the ownership of the built on that land building and infrastructure (Real Estate).

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The Management Board of UNIBEP S.A. (Issuer) announces that on 21 December 2015 the Issuer received a notification pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Issuer’s Supervisory Board in which that member notified the Issuer that a person closely related him have sold a total of 200,000 items of shares of UNIBEP S.A.

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The Management Board of UNIBEP S.A. (Issuer) announces that on 7 December 2015 it signed the construction agreement under the general contracting system for a housing building compound called „Apartamenty Mokotów nad Skarpą” in Warsaw, in the area of ul. Bukowińska and Al. Wilanowska. The ordering party is Dom Development S.A. with its seat in Warsaw (Dom Development).

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The Management Board of UNIBEP S.A. (Issuer) announces that on 2 November 2015 it signed the construction agreement under the general contracting system for a housing building at ul.Ostrobramska/Rodziewiczówny in Warsaw with infrastructure elements (Agreement). The Ordering Party is the company Mill-Yon Gdańsk Sp. z o.o. with its seat in Warsaw (Ordering Party), being a part of the international ILDC holding.

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In relation to the current reports No. 63/2014 and 8/2015 regarding the creation of the Smart City sp. z o.o. sp. k. (Smart City, Contracting Authority) joint venture by the UNIBEP S.A. and CPD S.A holding companies for the purpose of the execution of the development investment in Ursus district, the Management of UNIBEP S.A. (the Issuer) informs that on 8th of October 2015 it has concluded the construction contract in the general contractor system with Smart City (the Contract).

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The Board of UNIBEP S.A. (the Issuer) informs that on September 17, 2015, it signed an agreement to develop, under a general contracting system, a multi-family residential building with services and an underground garage at ul. Woronicza in Warsaw. The Ordering Party is W33 Sp. z o.o., which belongs to the Okam Capital group, with its registered office in Warsaw (the Ordering Party).

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The Board of Unibep S.A. (the Issuer, the Company), informs that on September 10,  2015 it received the first advance on the price for the property that is the subject of the preliminary agreement for the sale of property (the Agreement) signed on July 2, 2015 between the company from the Issuer's group of companies, i.e. CZARNIECKIEGO MONDAY PALACZA, a limited liability company, limited partnership, with its registered office in Poznań (the Seller) and FSMNW Poznań, a limited liability company with its registered office in Warsaw (the Buyer).

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The Management Board of UNIBEP S.A. (the Issuer) announces that on 13 August 2015, it signed an agreement for the execution of the tennis centre under a general contracting system with accompanying infrastructure in the city of Minsk in the Republic of Belarus (the Agreement). The Ordering Party is „Akwa-Minsk”, a municipal company based in Minsk (the Republic of Belarus) (the Ordering Party).

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The Management Board of UNIBEP S.A. (the Issuer) announces that on 11 August 2015, it signed a subcontract for the construction of works as part of the investment of extension of the national road no. 8 Wrocław-Warsaw-Białystok to the parameters of the S8 expressway, section from the Mężenin to Jeżewo bypass, from 601+700 km to 615+960.85 km, executed under the Public Procurement Law (the Agreement).

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The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 20 July 2015 UNIBEP S.A. and dairy producer Spółdzielnia Mleczarksa Mlekovita (the Ordering Party) signed a contract for realization of a milk powder plant Mlekovita 3 along with social, office and technical infrastructure and supply of some equipment under general contractor system in Wysokie Mazowieckie.

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In reference to a current report No.40/2015 dated as of 8 July 2015 on conclusion of a contract (the Contract) for construction of Galeria Północna in Warsaw (the Investment) the Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 17 July 2015 the company Centrum Światowida Sp. z o.o. (the Ordering Party) was granted two performance bonds of EUR 3.67 million each. The total value of the guarantees granted amounts to 10% of the fixed remuneration for execution of the Contract i.e. approx. EUR 7.3 million.

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The Management Board of UNIBEP S.A. (the Issuer, the Company) hereby announces that on 8 July 2015 the Company entered into four foreign exchange FX forward transactions with for banks for the total sale of EUR 72 million (that corresponds to approx. PLN 303.9 million). Conclusion of the aforementioned transactions aims to hedge the foreign exchange risk arising from the contract for construction of Galeria Północna in Warsaw.

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In reference to a current report No. 29/2015 dated as of 9 June 2015 on choosing the UNIBEP S.A. offer (the Issuer, the Company) for construction of Galeria Północna in Warsaw (the Investment) the Management Board notifies that on 8 July 2015 it was informed that the Company's offer for performance of the Investment was approved by the Ordering Party's Supervisory Board as well as due to the fact that detailed terms and conditions of the Investment realization were agreed on that day a Construction Work Contract (the Contract) under general contractor system for performance of a commercial, shopping and entertainment centre with a multi-storey car park and infrastructure under the project called „Galeria Północna”, located at ul.  Światowida in Warsaw, Białołęka district was concluded.

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In reference to a current report No. 16/2015 dated as of 14 April 2015 on conclusion by UNIBEP S.A. (the Issuer, the Company) of a contract for construction of a shopping centre in Grodno in the Republic of Belarus (the Contract) the Management Board hereby announces that on 7 July 2015 the Management Board and the Ordering Party i.e. Triniti Invest Sp. z o.o signed an annex to the Contract under which it was agreed that the Contract in the scope of works not exceeding the net amount of EUR 10,103 million (that corresponds to the net amount of approx. PLN 42,459 million) representing the Ordering Party's own share in financing the investment including the value of materials entrusted by the Ordering Party for the amount of EUR 2,104 million (that corresponds to the net amount of PLN 8,842 million) shall enter into force on 7 July 2015.

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The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 6 July 2015 the Issuer's Company received a notification made pursuant to Art. 160 of the Act on Trading in Financial Instrument from a member of the Issuer's Supervisory Board in which the said member informed that on 30 June 2015 the member disposed 2,987 shares of UNIBEP S.A. for the total price of PLN 34,614.70 (that is approx. PLN 11.59 per share).

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The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 30 June 2015 the Issuer's Company received a notification made pursuant to Art. 160 of the Act on Trading in Financial Instrument from a member of the Supervisory Board in which the said member informed that on the following days the member disposed the following number of shares:

  • 25 June 2015 – 7,791 shares of UNIBEP S.A. for the total price of PLN 94,503.29 (that is approx. PLN 12.13 per share),
  • 29 June 2015 – 17,602 shares of UNIBEP S.A. for the total price of PLN 206,033.98 (that is approx. PLN 11.70 per share).

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UNIBEP S.A. (the Issuer) hereby announces that on 30 June 2015 UNIBEP S.A. and the Ordering Party i.e. OOO MPF Złote Klucze with registered office in Tyumen (in Russia) upon mutual agreement terminated a contract for realization of an office and apartments complex in Tyumen in Russia that was concluded on 28 April 2014. This termination shall take effect on 30 June 2015.

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The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 12 June 2015 it concluded a preliminary agreement (the Preliminary Agreement) concerning acquisition of shares from five natural persons: Jacek Siemieniuk, Tadeusz Topczewski, Władysław Bojarczyk, Kamil Bezubik, Przemysław Topór and transfer of the ownership of 430 shares under the name Budrex-Kobi Sp. z o.o. with registered office in Białystok (the Company), representing 100% of votes at the General Meeting of Shareholders of this Company to the Issuer.

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The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 9 June 2015 it was informed by a company of the Globe Trade Centre Group i.e. Centrum Światowida Sp. z o.o. (the Ordering Party) of the choice of the Issuer's offer for construction of an investment called „Galeria Północna” under general contractor system (the Investment) located at ul. Światowida in Warsaw, Białołęka district.

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The Management Board of UNIBEP S.A. (the Company, the Issuer) hereby announces that on 2 June 2015 the Company issued 300,000 series C bearer bonds (the Bonds). The issue price per bond equals its nominal value and amounts to PLN 100.00. The total value of the issue reached PLN 30 million.

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The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 25 May 2015 the Issuer received a notification made pursuant to Art. 160 of the Act on Trading in Financial Instrument from a member of the Issuer's Supervisory Board in which the said member informs that on 21 May 2015 a person closely related disposed respectively 170,000 shares of UNIBEP S.A. for PLN 11.60 per share during a block trading session on the Stock Exchange and 9,646 shares of UNIBEP S.A. in total during several regular trading sessions.

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The Management Board of UNIBEP S.A. (the Issuer) hereby announces that on 22 May 2015 a company belonging to the Issuer's Capital Group Szczęśliwicka Sp. z o.o. with registered office in Warsaw (Spółka Szczęśliwicka) and Orbis S.A. with registered office in Warsaw (Spółka Orbis) signed an Annex (Current Report No. 8/2014) to the preliminary agreement for sale of perpetual usufruct right specifying detailed terms and conditions of the concluded agreement in connection with ongoing administrative processes.

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The Management Board of UNIBEP S.A. (the Issuer) hereby informs that on 16 May 2015 the Issuer received, pursuant to Article 69 of the Act on Public Offering of 29 July 2005 (...) a notice from Zofia Stajkowska, being a shareholder of the Company, on the change of share in the total number of votes in UNIBEP S.A. and a notice prepared pursuant to Article 160 para 1 of the Act on Trading in Financial Instruments received from a Member of the Supervisory Board.

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The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, 12 Business Division of the National Court Register, under KRS number 00000231271, acting on the basis of Article 399 (1) of the Code of Commercial Companies, hereby convenes, pursuant to Article 402¹(1) of the Code of Commercial Companies, the Ordinary General Meeting of UNIBEP S.A. to be held on 12 June 2014  at 10.00 a.m. in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

UNIBEP S.A. (the Issuer) hereby informs that the Supervisory Board of the Issuer has selected the entity authorised to review the financial statements of UNIBEP S.A. for the period from 1 January 2015 to 30 June 2015 and the consolidated financial statements of the UNIBEP Group for the period from 1 January 2015 to 30 June 2015 and audit the financial statements of UNIBEP S.A. for 2015 and the consolidated financial statements of the UNIBEP Group for 2015.

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The Management Board of UNIBEP S.A. (the Issuer) informs that on 10 March 2015 it received information that on 9 March 2015 the company of the Issuer's capital group, i.e. Seljedalen AS company with registered office in Ranheim in Norway in which the Issuer holds 50% of shares acquired from Gemich AS company with registered office in Ranheim in Norway the ownership title to land marked with numbers 102/513; 102/245; 102/246; 102/119; 102/261 located in Stjørdal near Trondheim in Norway (the Land).

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UNIBEP S.A. (the Issuer) with reference to the current report No. 63/2014 dated 10 September 2014 informs that on 23 February 2015 it received information on the decision DKK-31/2014 issued on 17 February 2015 by the President of the Office of Competition and Consumer Protection.

Following the anti-trust proceedings initiated at the request of: Unidevelopment S.A. with registered office in Warsaw (the Issuer's subsidiary), Challenge Eighteen sp. z o.o. with registered office in Warsaw (a subsidiary of CPD S.A.) and Smart City sp. z o.o. with registered office in Warsaw (a subsidiary of CPD S.A). The President of the Office of Competition and Consumer Protection approved concentration involving establishment of a joint venture by the interested parties: Smart City spółka z ograniczoną odpowiedzialnością (a limited liability company) spółka komandytowa (a limited partnership) in the organization with registered office in Warsaw (hereinafter referred to as „Spółka Komandytowa”).

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UNIBEP S.A. (the Issuer) informs that on 12.02.2015 it signed the contract for the execution under general execution system of the next stage of the „Apartamenty Saska nad Jeziorem etap III” multifamily residential buildings with services and underground garages at ulica Jana Nowaka Jeziorańskiego in Warsaw.

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UNIBEP S.A. (Issuer), in reference to current reports no. 11/2013 of 10 May 2013 and no. 74/2014 of 26 November 2014, informs that on 9 January 2015 the company Czarnieckiego Sp. z o.o. based in Poznań (Czarnieckiego Company) belonging to the Issuer’s group - upon the fulfilment of the condition of non-exercising by the President of the Capital City of Poznań of the pre-emptive right of the Capital City of Poznań to plots 13/4 and 20/7 - signed a final agreement with the company „Lobo Lidia Włodarczyk Spółka Komandytowa” (Lobo Company) located in Poznań, under which the Lobo Company transferred to the Czarnieckiego Company the right of perpetual usufruct of plots of land number 13/4, 20/7 and 19/4 located in Poznań at the intersection of Robocza Street and Stefana Czarnieckiego Street.

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