Investor zone

UNIBEP S.A. (Issuer) informs that on 17 December 2014 it was notified of registration by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Department of the National Court Register on 17 December 2014, of the increase of the share capital of the Issuer’s subsidiary – i.e. UNIDEVELOPMENT S.A. with its registered office in Warsaw.

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In reference to the current report no. 11/2013 of 10 May 2013, UNIBEP S.A. (Issuer) informs that on 26 November 2014 UNICASH Sp. z o.o. with its registered office in Warsaw (Unicash), belonging to the Issuer’s capital group, signed a conditional agreement with „Lydia Lobo Włodarczyk Spółka komandytowa” („Lobo”) with its registered office in Poznań, under which Lobo sold to Unicash the right of perpetual usufruct of plots of land no. 13/4, 20/7 and 19/4, located in Poznań at the intersection of Robocza Street and Stefana Czarneckiego Street, provided that the President of Poznań does not exercise the City’s pre-emption right of plots no. 13/4 and 20/7.

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UNIBEP S.A. (Issuer) informs that on 25 November 2014 it signed an agreement for construction works related to the construction and development of the provincial road no. 686 along with the traffic engineering structures and the necessary technical infrastructure on the Michałowo – Juszkowy Gród section.

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The Management Board of UNIBEP S.A. (Issuer) announces that on 23rd September 2014 signed a contract for construction works associated with construction and expansion of the provincial road No. 686 with traffic engineering structures and the necessary technical infrastructure on the section Michałowo - Juszkowy Gród.

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UNIBEP S.A. (the Issuer) announces that pursuant to Resolution No. 1028/2014 of the Management Board of the Warsaw Stock Exchange S.A. of 15th September 2014 concerning setting the first trading date in the alternative trading system on the Catalyst bearer bonds series A of the company UNIDEVELOPMENT S.A. ...

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The Management Board of UNIBEP S.A. (the Issuer) announces that on 10th September 2014 the Issuer has received a notice on signing, on 9th September 2014 by a company belonging to the Issuer capital group, the UNIGO Spółka z ograniczoną odpowiedzialnością [Limited liability company] with its registered office in Warsaw with the company „ELEINVEST” Spółka z ograniczoną odpowiedzialnością [Limited liability company] with its seat in Warsaw, an agreement on acquiring the right of perpetual usufruct of immovable property situated at Kondratowicza Street in Warsaw.

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UNIBEP S.A. (Issuer) announces that on 10th September 2014 signed an investment agreement (the Agreement), covering investment substitution by a residential - commercial - service investment in Warsaw's Ursus district, and the terms and conditions for its realization as a general contractor.

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With reference to the current report no. RB 20/2014 of 10 March 2014, UNIBEP S.A. (the Issuer) informs that on 17 July 2014 the Management Board of the GPW S.A. (the Warsaw Stock Exchange) adopted Resolution No. 822/2014 on the introduction of series A bearer bonds of Unidevelopment S.A. to the Catalyst alternative trading system.

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In reference to the current report No. RB 42/2014 of 12 June 2014, the Management Board of UNIBEP S.A. (Issuer) informs that on 3 July 2014 the Supervisory Board of UNIBEP S.A. adopted resolution on appointing President and Vice President of the Supervisory Board. Mr Jan Mikołuszko was appointed President of the Supervisory Board and Ms Beata Maria Skowrońska – Vice President of the Supervisory Board.

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The Management Board of UNIBEP S.A. (Issuer) informs that on 2 July 2014 the company Unidevelopment S.A. in the Issuer’s capital group (Unidevelopment), as part of the consortium with Multibud W. Ciurzyński S.A. based in Warsaw (Multibud), signed a Contract with the Commune – Kobyłka Municipality (Kobyłka Municipality) for a joint development project of a residential and service complex to be situated in Kobyłka Municipality near Fałata and Ręczajska streets.

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The Management Board of UNIBEP S.A. (Issuer) informs that on 1 July 2014 the company Unidevelopment S.A. in the Issuer’s capital group signed a Contract with Polpain-Putka Sp. z o.o. based in Warsaw („Polpain-Putka”) for a three-stage development project of a residential estate with multi-family buildings to be situated on land lots near Przeworska St in the Praga Południe district in Warsaw.

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The Management Board of UNIBEP S.A. (Issuer), acting in accordance with § 38 (1) (7)-(8) of Regulation of the Minister of Finance of 19 February 2009 on current and interim information to be provided by issuers of securities and conditions for equivalence of information required by the law of non-Member States (Official Journal 28.02.2009 No. 33, item 259, as amended) has published the resolutions adopted by the General Shareholders Meeting of UNIBEP S.A. of 12 June 2014 and the appendices to such resolutions, including the number of shares corresponding to valid votes, percentage of those shares in the share capital and a total number of valid votes „in favour”, „against” and „abstain”.

The Management Board of UNIBEP S.A. (Issuer) hereby informs that today, i.e. on 11 June 2014, due to the expiry of the term of office of the Management Board, the Supervisory Board of Unibep S.A.  appointed the following persons to the Management Board of the new three-year term of office beginning  upon the closing of the Ordinary General Meeting of Shareholders of the Company in 2014,

  1. Mr Leszek Marek Gołąbiecki - President of the Management Board
  2. Mr Sławomir Kiszycki - Vice President of the Management Board
  3. Mr Marcin Drobek –  Member of the Management Board

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The Management Board of UNIBEP S.A. (Issuer) hereby informs that on 10 June 2014 it signed a contract for construction works related to the construction and expansion of regional road no. 686, together with the engineering structures and the necessary technical infrastructure on the Michałowo –  Juszkowy Gród section.

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Compliant with rule  II. point 5) of the Best Practices of Companies Listed on the Warsaw Stock Exchange, the Management Board of UNIBEP S.A. hereby makes public the information concerning the professional biographies of the candidates for members of the Supervisory Board of UNIBEP S.A. which has been made available to the Company. The nomination was made in connection with the Ordinary General Meeting of Shareholders of UNIBEP S.A. convened to be held on 12 June 2014.

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The Management Board of UNIBEP S.A. hereby informs that the Supervisory Board of UNIBEP S.A. has selected the entity authorised to review the financial statements of UNIBEP S.A. for the period from 1 January 2014 to 30 June 2014 and the consolidated financial statements of the UNIBEP Group for the period from 1 January to 30 June 2014, audit the financial statements of UNIBEP S.A. for 2014 and the consolidated financial statements of the UNIBEP Group for 2014. The selected entity is PKF Consult Sp. z o.o. with its registered office in Warsaw. The Issuer informs that it has used the services provided by the selected entity in the current year for auditing the unitary and consolidated financial statements for 2013.

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UNIBEP S.A. (Issuer) informs that on 28 May 2014 it signed a contract for general construction of the next phase of the multi-family residential building complex with service premises and underground garages named „Apartamenty Saska nad Jeziorem – Phase 2” at ul.  Jana Nowaka Jeziorańskiego in Warsaw.

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The Management Board of UNIBEP S.A. (Issuer) makes public the Report on the activities of the Supervisory Board of UNIBEP S.A. for 2013 and the Report on the activities of the Audit Committee for 2013.

UNIBEP S.A. (the Issuer) hereby informs that a dividend payment proposal was presented in current report no. 31/2014 of 16 May 2014, draft resolution no. 19 on the distribution of net profit for the financial year 2013, and that 24 May 2014 was erroneously indicated as the record date (D day).

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, 12th 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 Shareholders 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. (Issuer) informs that on 10 April 2014 it was informed that the District Court in Białystok, 12th Business Division of the National Court Register, registered on 7 April 2014 an increase in the share capital of the Company by way of issue of series C ordinary bearer shares as advised by the Company in the current report No. 14/2014 of 14 February 2014.

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The Management Board of Unibep S.A. (the Company) hereby makes public the announcement of the Company regarding the application of the rules included in „Good Practices of WSE-listed Companies” constituting the Appendix to the Resolution no. 19/1307/2012 of the Stock Exchange Supervisory Board of 21 November 2012.

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UNIBEP Spółka Akcyjna (UNIBEP), in connection with current report No. RB 12/2014 dated February 12, 2014, hereby informs that on March 7, 2014, the subsidiary operating under the business name of Unidevelopment Spółka Akcyjna (Unidevelopment) carried out - as non-public offering - the issue of the series A bearer bonds of unit par value of PLN 1,000 (say: one thousand), with the issuing price equal to par value, in the number of 20 000 shares for the total amount of PLN 20 million, with coupon, with the maturity term of 36 months after the day of allocation of bonds (the Bonds). The issuing price of one Bond was determined as PLN 1,000. The bonds are secured. The subject of the security for Bonds is the surety for the debt from issued Bonds up to the amount of PLN 25,000,000 for the period of 60 months from the Bonds issue date granted by UNIBEP. Unidevelopment did not specify the objective of Bonds issue as interpreted in Article 5(1) (3) of the Act on Bonds dated June 29, 1995. The Bonds do not provide for any non-cash performances.

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UNIBEP S.A. (Issuer), in connection with current reports Nos. RB 16/2013 dated May 20, 2013, No. RB 48/2013 dated October 31, 2013, and RB 14/2014 dated February 14, 2014, hereby informs about the end of subscription for the series C shares issued within the Management Stock Options Program whose Rules were adopted by the Supervisory Board of the Company on April 19, 2010. The Management Stock Options Program was addressed to the persons of key importance for the implementation of the Company strategy.

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UNIBEP S.A. (Issuer), in connection with current reports Nos. 11/2014 dated January 31, 2014, and No. 13/2014 dated February 13, 2014, hereby informs that pursuant to the communique of Krajowy Depozyt Papierów Wartościowych S.A. (NDS - National Depository for Securities) dated February 13, 2014,  650 470 (six hundred and fifty thousand, four hundred and seventy) shares of Unibep S.A. will be registered on February 17, 2014, in the NDS coded as PLUNBEP00015.

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UNIBEP S.A. (Issuer), in connection with current report No. 11/2014 dated January 31, 2014, hereby informs that on this day, the Company received the resolution of the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) No. 164/2014 dated February 13, 2014, which stated that 650 470 (six hundred and fifty thousand, four hundred and seventy) series C ordinary bearer shares of UNIBEP S.A. of par value of PLN 0.10 (ten grosz) each were admitted to exchange trading on the main market.

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UNIBEP S.A. (Issuer) hereby informs that on January 31, 2014, it received the information that the Board of the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) adopted the resolution No. 88/14 on the subject of registration of 650 470 (six hundred and fifty thousand, four hundred and seventy) series C ordinary bearer shares of UNIBEP S.A., of par value of PLN 0.10 (ten grosz) each, and their coding as PLUNBEP00015, provided that the company running the regulated market makes a decision concerning the introduction of those shares to trading on the same regulated market on which other shares of UNIBEP S.A. were introduced.

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The Management Board of UNIBEP S.A. (Issuer) hereby informs that on January 24, 2014, Szęśliwicka Sp. z o. o. w organizacji, a limited liability company in organisation belonging to the Issuer’s capital group, with its registered office in Warsaw („Szczęśliwicka Company”), signed a preliminary agreement with ORBIS S.A., a joint stock company with its registered office in Warsaw („Orbis Company”), pursuant to which Orbis Company sells Szczęśliwicka Company the right of perpetual usufruct of the real properties of area of 10,026 sq m which will be separated from the plot of land being in perpetual usufruct of Orbis Company. The said plot is located in Warsaw on Szczęśliwicka Street, in the area of Bitwy Warszawskiej 1920 Street.

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The Management Board of UNIBEP S.A. (Issuer) hereby informs that on January 23, 2014, the Supervisory Board of UNIBEP S.A. adopted the resolution on the subject of electing the Chairperson of the Supervisory Board pursuant to which Ms Beata Maria Skowrońska, a Member of the Supervisory Board of the Company, was elected the Chairperson.  Ms Beata Maria Skowrońska shall assume the obligations of the Chairperson of the Supervisory Board on January 23, 2014.

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UNIBEP S.A. (Issuer), pursuant to Article 65 (1) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, hereby publishes the list of current and periodic reports made public in 2013.

The list of all current and periodic reports made public in 2013, together with the place of their publication constitutes appendix to this report.

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to §38 (1) (7-8) of the Regulation of the Minister of Finance dated February 19, 2009, on the  current and periodic information provided by the issuers of securities and on the conditions under which the information required by legal regulations of a country not being a member state may be recognised as equivalent (Journal of Laws of February 28, 2009, No. 33, item 259, as amended), hereby publishes the content of the resolutions adopted by the EGM of Shareholders of UNIBEP S.A. on January 15, 2014, and the content of appendices to those resolutions, and - with each resolution - also the number of shares from which valid votes were cast, and the percentage of such shares in the initial capital, the total number of valid votes, of which the number of votes „in favour”, „against” and „abstained from voting”.

Simultaneously, the Issuer informs that it was decided not to adopt the resolution on the subject of electing the vote counting commission (draft Resolution No. 2), and the vote counting task was assigned to Ms Natalia Michaluk acting as a recorder.

The Management Board of UNIBEP S.A. (Issuer), given the regulation II.1 (5) of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, hereby publishes the information concerning the professional resume of a candidate for a Member of the Supervisory Board of UNIBEP S.A. made available to the Company. The proposal was made in connection with the Extraordinary General Meeting of Shareholders of UNIBEP S.A. convened on January 15, 2014.

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