Investor zone

UNIBEP S.A. (Issuer) announces that on 20 December 2013 the company received information about registration of a share capital increase, pursuant to the issuance of series C ordinary bearer shares (announced by the company in Current Report no. 48/2013, dated 31 October 2013), by the District Court in Białystok, XII Commercial Division of the National Court Register, on 16 December 2013.

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UNIBEP S.A. (Issuer) announces that on 17 December 2013 the company signed a contract regarding the construction of a multi-family residential building, with service and trade facilities, an administration section and underground garages, in the area of Żeromskiego and Słowackiego streets in Warsaw, in the general contracting system.

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An announcement about assembling the UNIBEP S.A. Shareholders’ Extraordinary General Meeting. The Board of UNIBEP S.A., located In Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register, under KRS number 00000231271, acting on the basis of art. 399, par. 1 of the Commercial Companies Code, calls for the assembly of, pursuant to art. 402, par. 1 of the Commercial Companies Code, an Extraordinary General Meeting of UNIBEP S.A. for 15 January 2014, 11 AM, in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

UNIBEP S.A. (Issuer) announces that on 11 December 2013 the company has received a statement from Mr Tomasz Skowroński, regarding his resignation from the positions of Supervisory Board member and Supervisory Board President of the UNIBEP Spółka Akcyjna company, located in Bielsk Podlaski, from 31 December 2013.

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The Board of UNIBEP S.A., in reference to Current Report no. 52/2013 dated 28 November 2013, announces that today (i.e. 29 November 2013), financial means for the withdrawal of interest for the 1st interest rate period for B1 and B2 series bonds (signed with codes PLUNBEP00049 and PLUNBEP00056), in the amount of 632,500 PLN, were delivered to KDPW.

Legal basis: Art. 56, par. 1, pt. 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.

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UNIBEP S.A. (Issuer) announces that on 06 November 2013, the company signed a contract regarding the construction of „Apartamenty Saska nad Jeziorem”, stage 1, at ul. Jana Nowaka Jeziorańskiego in Warsaw – a multi-family residential building complex with service facilities and underground garages, built in the general contracting system.

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UNIBEP S.A. (Issuer), in reference to Current Reports nos. 45/2013 dated 29 October 2013 and 46/2013 dated 29 October 2013, announces that according to the announcement of KDPW S.A. issued today (31 October 2013), 230,452 (two hundred and thirty thousand, four hundred and fifty two) shares of Unibep S.A. were registered in KDPW under the code PLUNBEP00015.

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UNIBEP S.A. (Issuer), in reference to Current Report no. 45/2013 dated 29 October 2013, announces that today the company received the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) Board’s resolution no. 1265/2013, dated 29 October 2013, which states that 230,452 (two hundred and thirty thousand, four hundred and fifty two) series C ordinary bearer shares of the UNIBEP S.A. company, with a nominal value of 0.10 PLN (10 groszy) each, are admitted to trading on the basic market.

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UNIBEP S.A. (Issuer) announces that on 29 October 2013 the company received information about KDPW S.A. Board’s resolution no. 796/13, regarding the registration of 230,452 series C ordinary bearer shares of the UNIBEP S.A. company, with a nominal value of 0.10 PLN (10 groszy) each, and of signing them with code PLUNBEP00015 (under the condition that the company operating on the regulated market will decide to admit said shares to trading on the same market to which other UNIBEP S.A. shares were admitted).

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UNIBEP S.A. In reference to the current reports No. 42/2013 of 4 October 2013 and 25/2013 of 7 June 2013, the (Issuer) informs that today, it has received Resolution No. 1197/2013 of 10 October 2013 of the Management Board of the Warsaw Stock Exchange concerning the first listing date for series B1 bearer bonds of UNIBEP S.A. in the Catalyst alternative trading system and Resolution No. 1198/2013 of 10 October 2013 of the Management Board of the Warsaw Stock Exchange concerning the first listing date for series B2 bearer bonds of UNIBEP S.A. in the Catalyst alternative trading system.

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In reference to the current report No. 6/2012 of 9 February 2012, UNIBEP S.A. (Issuer) informs that on 9 October 2013 the Supervisory Board of the Company approved the proposal submitted by the Management Board of Unibep S.A. concerning amendment to the property developer business development strategy for its subsidiary, Unidevelopment S.A.

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UNIBEP S.A. In reference to the current reports No. 6/2013 of 25 April 2013 and 25/2013 of 7 June 2013 the (Issuer) informs that today, it has received Resolution No. 1160/2013 of 3 October 2013 of the Management Board of the Warsaw Stock Exchange concerning the introduction of series B1 bearer bonds of UNIBEP S.A. into the Catalyst alternative trading system and Resolution No. 1161/2013 of 3 October 2013 of the Management Board of the Warsaw Stock Exchange concerning the introduction of series B2 bearer bonds of UNIBEP S.A. into the Catalyst alternative trading system.

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UNIBEP S.A. (Issuer) informs that on 9 August 2013 it decided to file with the District Court in Białystok, 12th Business Department of the National Court Register, a request to register as of 2 August 2013 the increase in the share capital of the Company by means of issuing series C ordinary bearer shares as specified by the Company in the current report No. 15/2013 of 16 May 2013.

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The UNIBEP S.A. Board announces that on 9 July 2013 the UNIBEP S.A. Supervisory Board has selected an entity entitled to review the UNIBEP S.A. financial statement for the period from 01.01.2013 to 30.06.2013, and to audit the UNIBEP S.A. financial statement for 2013 and the UNIBEP Group’s consolidated financial statement for 2013. The selected entity is PKF Audyt Sp. z o.o., located in Warsaw. The Issuer informs that in the current year they also utilised services performed by the selected entity for the purpose of individual and consolidated financial statement audit for 2012.

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UNIBEP S.A. (Issuer), with reference to current report no. 11/2013 from 5 May 2013, informs that UNICASH Sp. z o.o., a Warsaw-based company belonging to the Issuer's capital group, signed a contract with the „Lobo Lidia Włodarczyk Spółka komandytowa” („Spółka Lobo”) company, located in Poznań. On the basis of the contract, Spółka Lobo sold to Spółka Unicash the perpetual usufruct laws for undeveloped land on plots nos. 13/3, 20/6 and 21/4, at the intersection of Robocza and Stefana Czarnieckiego streets in Poznań.

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UNIBEP S.A. (Issuer) informs that on 13 June 2013 the Company Supervisory Board passed a resolution regarding the appointment of Mr Sławomir Kiszycki to the position of Board Member from 14 June 2013 onwards. Mr Kiszycki has been employed in the financial department of Unibep S.A. since 2009, and since 2012 has held the position of Financial Director.

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UNIBEP S.A. (Issuer) informs that on 13 June 2013 the Company Supervisory Board has agreed to accept, on the basis of an agreement regarding cooperation contract termination, the resignation submitted by Mr Mariusz Sawoniewski, Vice-President of the Board and Unibep S.A. Board Member. The decision was entered into force on the day of submitting the resignation. Mr Sawoniewski has resigned due to personal reasons.

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UNIBEP S.A. (Issuer) informs that on 28 May 2013 the Company has issued, in private placement mode, „B1” Series bonds in an amount of 110,000 and value of 11,000,000 PLN. The coupon bonds' maturity date is 28 May 2015. The Company has also issued „B2” Series bonds in an amount of 110,000 and value of 11,000,000 PLN. The coupon bonds' maturity date is due in 36 months (28 May 2016). The issue proceeded according to the bond issuing programme, announced by the Issuer in current report no. 6/2012, 24 April 2013.

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The Board of UNIBEP S.A. (Issuer) informs that WZA UNIBEP S.A., in a session on 6 June 2013, has agreed on the dividend payment for 2012. According to the agreement, shareholders will be paid a dividend of 12 gr per share. Total value of the dividend equals 4 102 765,44 PLN (four million, one hundred and two thousand, seven hundred and sixty five zloty, 44 gr).

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The Board of UNIBEP S.A. (Issuer), acting according to section 38 article 1 items 7-8 of the Minister of Finance Ordinance dated 19 February 2009, regarding current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended), announces publicly the content of agreements passed by WZA UNIBEP S.A. on 6 June 2013, as well as the content of attachments to the aforementioned agreements. Each agreement will be accompanied by the number of shares from which valid votes were cast, share percentage of these votes in the seed capital, and the total number of valid votes, including votes „for”, „against” and „abstained”.

UNIBEP S.A. (Issuer), with reference to current report no. 17/2013 from 21 May 2013, informs that on 29 May 2013 the Issuer was informed that the Supervisory Board of Park Handlowy KWADRAT S.A. has passed an agreement accepting signing a contract with Unibep S.A. The contract concerns development of the „Park Handlowy Kwadrat” Trade and Service Centre at ul. Generała Władysława Andersa, Białystok, in the general contracting system.

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UNIBEP S.A. (Issuer), in reference to Current Reports nos. 14/2013, 16 May 2013, and 15/2013, 16 May 2013, informs that according to the announcement issued by Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities) today, 20 May 2013, KDPW registered 168,028 shares of UNIBEP S.A., under the code PLUNBEP00015.

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UNIBEP S.A. (Issuer) informs that on 9 May 2013, the UNICASH Sp. z o.o. Company, located in Warsaw and belonging to the Issuer's Capital Group (Spółka Unicash), signed a conditional agreement with the „Lobo Lidia Włodarczyk Spółka komandytowa” (Spółka Lobo) Company, located in Poznań. According to the agreement, Spółka Lobo sold to Spółka Unicash a perpetual usufruct right to allotments nos. 13/3, 20/6 and 21/4, located in Poznań at Robocza and Stefana Czarnieckiego junction, under the condition that the President of Poznań will not exercise the pre-emptive rights granted to the City of Poznań.

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The Board of UNIBEP S.A., located in Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register, under KRS number 00000231271, acting according to article 399 §1 ksh, announces, according to article 402¹ §1 ksh, the UNIBEP S.A. Annual Meeting of Shareholders at 12:00 on 6 June 2013. The Annual Meeting will take place in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

The Board of UNIBEP S.A. (Issuer) informs that on 24 April 2013 the Company's Supervisory Board, basing on the debenture bill issued on 28 June 1995 (Dz. U. z 2001r., nr 120,0oz. 1300 ze zm.) and Article 22, Paragraph 2, letter „1” of the UNIBEP S.A. charter, has passed a resolution stating that the Company agrees to implement the Debenture Issuing Programme.

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UNIBEP S.A. (Issuer) informs that on 27 March 2013, „G81 UDM Publicly Limited Company” S.K.A., located in Bielsk Podlaski and belonging to the Issuer's capital group (previously G81 Sp. z o.o.) signed, as the seller, an agreement regarding the sale of rights to perpetual usufruct of the real estate and the freehold of an office building located there („Agreement”). The second party – the buyer – is the „BPS Grzybowska 81” Sp. z o.o. company, located in Warsaw (Bank Polskiej Spółdzielczości S.A. company subsidiary, located in Warsaw).

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1. Consolidated quarterly reports:

  • Expanded consolidated quarterly report for the first quarter of 2013 will be issued on 15 May 2013,
  • Expanded consolidated quarterly report for the third quarter of 2013 will be issued on 14 November 2013.

2. Expanded consolidated biannual report for the first half of 2013 will be issued on 30 August 2013.

3. Annual reports:

  • Singular annual report for the year 2012 will be issued on 21 March 2013,
  • Consolidated annual report for the year 2012 will be issued on 21 March 2013.

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