Investor zone

UNIBEP S.A. (Issuer) informs that Current Report no. 42/2012, issue date 18 December 2012, contained an incorrect subject in the current information. The correct version says: Entry into force of the reference agreement regarding the construction of a conference resort and spa complex in Russia.

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UNIBEP S.A. (Issuer) informs that on 17 December 2012 they signed a contract regarding construction of the „Kompleks Akwatoria Avantel” investment in the Moscow district of Russia. The ordering party is the „LIDO” public limited company, located in Moscow and created according to the law of the Russian Federation.

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UNIBEP S.A. (Issuer) informs, that on October 29, 2012 concluded contract for realization of residential housing project in modular technology called Charlottenlund Vest BT1 in Trondheim, Norway.

UNIBEP S.A. (Issuer) informs, that on October 29, 2012 concluded contract for realization of residential housing project in modular technology called Charlottenlund Vest BB2 in Trondheim, Norway.

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UNIBEP S.A. (Issuer) informs, that today on August 6, 2012 signed contract for construction of Wall Panel Manufacturing Plant in Kirov, Russia. Employer is Wall Panel Manufacturing Plant „Fibrolit” Ltd. with headquarters in Kirov, Russia. Subject of the contract is extension of existing wall panel manufacturing plant on basis of delivered technical documentation. Planned footprint for plant development is 10,800 m2 and cubature 64,800 m3.

Estimated value for investment: 22,419,392.37 EUR net (including VAT 18% 4,035,490.63 EUR), 26,454,883 EUR gross, that is. 91,845,525 PLN according to NBP (Polish National Bank) rating of 06.08.2012. The contract is to be financed from Employer’s own financial sources (down-payment being 15% of the overall value) and on credit (85% of contract’s overall value).

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UNIBEP S.A. (Issuer) informs, that on June 29, 2012 received information from Warsaw Stock Exchange on admission to trading of 94,500 ordinary bearer shares of D series of UNIBEP S.A. company with nominal value of 0.10 PLN each, marked with PLUNUNBEP00015 code. Admission to trading of the abovementioned shares is result of merging process of UNIBEP S.A. with daughter company PRDiM sp. z o.o. in Bielsk Podlaski according to resolution no. 4 of Extraordinary Shareholders Meeting of UNIBEP S.A. of July 8, 2011 (Report no. 31/2011 of 9.07.2011).

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UNIBEP S.A. (Issuer) informs, that on June 27, 2012 received information from Warsaw Stock Exchange on conditional admission to trading of 94,500 ordinary bearer shares of D series of UNIBEP S.A. company with nominal value of 0.10 PLN each, on condition that these are registered on June 29, 2012 by National Depository for Securities, Poland and marked with PLUNUNBEP00015 code.

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The Board of Directors of UNIBEP S.A. informs, that on June 22, 2012 The Supervisory Board made decision concerning choice of entity authorized to audit of semi-annual financial report for the first half of 2012 (unitary for Company and consolidated for Corporate Group). The chosen entity is PKF Audyt Sp. z o.o. company with headquarter in Warsaw. Issuer declares, that in current year already used services offered by the chosen entity to audit unitary and consolidated financial reports for 2011.

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The Board of UNIBEP S.A. informs, that due to general situation on construction market and financial markets, UNIBEP S.A. company withdrew from intent of equity participation in ABM Solid S.A. company. It does not however excludes on-going cooperation between two entities within realization of potential common projects in the future.

Signing of letter of intent for establishing business relationships with ABM Solid S.A. was already communicated by the Issuer in Report no. 22/2012, made available to the general public on June 12, 2012.

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The Board of UNIBEP S.A. (Issuer) informs, that on June 19, 2012 received information from National Depository for Securities, Poland on registration of 94,500 ordinary bearer shares of D series of UNIBEP S.A. company with nominal value of 0.10 PLN each and on marking them with PLUNUNBEP00015 code, on condition that taking decision by company running a regulated market on floating these shares on the same regulated market, where other shares of UNIBEP company were floated.

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The Board of UNIBEP S.A. (Issuer) informs, that Ordinary General Meeting of Shareholders of UNIBEP S.A. on May 22, 2012 adopted resolution on dividend payment for 2011. According to the resolution, shareholders shall be paid dividend equaling to 12 gr for a share. Total value of dividend 4,082,602.08 zł (in words: four million eighty two thousand six hundred two złoty 8/100).

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The Board of UNIBEP S.A. (Issuer), acting on a basis of §38 sect. 1 points 7-8 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a EU member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), declares to the general public, the content of resolutions adopted on the General Meeting held on May 22, 2012 and content of attachments to these resolutions, and for each resolution, also number of shares for which valid votes were given and a percentage ratio of those shares in the initial capital, total number of valid votes, including votes „pro”, „against” and „abstaining”.

UNIBEP S.A. (Issuer) informs, that on April 26, 2012 Unidevelopment, its daughter company purchased 100% of shares in special purpose vehicle under Wola House Sp. z o.o. company with headquarter in Warsaw. Therefore, UNIBEP S.A. became obliged to pay lends of purchased company by Seller for total sum of 12,055,831.00 PLN – in order to enter in the place of a satisfied creditor on basis of art.518 § 1 item 3 of Civil code.

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UNIBEP S.A. (Issuer) informs, that on April 19, 2012 carried out private bond offering of A Series strips with maturity term of 14 months (maturity date June 19, 2013). The bonds are bearer bonds. Total number of issued bonds is 22,000 pcs with nominal value of a single bond of 1,000 PLN. Bond issue was carried out within UNIBEP S.A. bond issue program.

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The Board of Directors of UNIBEP S.A. with its headquarter in Bielsk Podlaski, 3 Maja 19 street, registered in Local Court of Białystok, XII Economy Division KRS under 00000231271, executing according to art. 398, 399 §1 and art. 402 Commercial Companies Code, summits an Ordinary General Meeting of Shareholders for May 22, 2012, 10.00 a.m., which will be held in UNIBEP S.A. headquarter in Bielsk Podlaski, 3 Maja 19 street.

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UNIBEP S.A.(Issuer), makes available to the general public Report on operations of The Supervisory Board of UNIBEP S.A. for 2011 and Report on operations of The Audit Committee for 2011.

UNIBEP S.A.(Issuer), informs, that on the 23rd of February 2012 (contract received on 28.02.2012) concluded contract with AGATHON BORGEN AS with headquarters in Trondheimsveien 66, 2040 Kløfta, Norway for realisation of residential investment Kleller Gard BK 08 in Kjeller, Norway.

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Content: UNIBEP S.A.(Issuer), informs, that on the 3rd of February 2012 concluded contract with BYPARKEN ALLE AS with headquarters in Trondheim, Norway for realisation of „Skaregata” investment in Ålesund consisting in execution of residential building including 35 flats in Unihouse module technology in „turnkey” standard. The contract value is 26 480 506 NOK net equalling 14 500 725 PLN net according to NBP (Polish National Bank) rating of 3.02.2012. Investment realisation term: February 2012 – March 2013.

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UNIBEP S.A. (Issuer), informs, that on the 9th of February 2012 the Supervisory Board accepted business development strategy provided by the Unibep S.A. Board within daughter company Unidevelopment S.A. The strategy includes commencement of works leading to implementation of concept for distinguishing developmental branch out of the UNIBEP Group as well as preparation of the daughter company Unidevelopment for selling its shares to the general public and its eventual debut on the Warsaw Stock Exchange.

The Unibep S.A. Board informs, that information on the further decisions concerning the abovementioned concepts shall be published as reports.

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UNIBEP S.A. (Issuer) makes available to the general public the corrected dates for making interim reports in 2012:

  1. Extended consolidated quarterly for the 1st quarter of 2012 shall be published on 15 May 2012,
  2. Extended consolidated semi-annual for the 1st half of 2011 shall be published on 31 August 2012,
  3. Extended consolidated quarterly for the 3rd quarter of 2011 will be published on 14 November 2012,
  4. Individual annual for the financial year 2011 shall be published on 12 March 2012,
  5. Consolidated annual for the financial year 2011 shall be published on 12 March 2012,

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UNIBEP S.A. (Issuer), acting on a basis of §38 sect. 1 points 7-8 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a EU member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), makes correction to report 3/2012 of February 3, 2012 through clarification of total area of investment including construction of residential housing at 2, Niedzielskiego street in Warsaw (Stage I), so as the total area is 18 500 m2.

There are no further amendments to the report content.

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Content: UNIBEP S.A.(Issuer), informs, that on the 31st of January 2012 (contract received on 01.02.2012) concluded contract for realisation of investment located at Aleja Rzeczypospolitej 12/14 street in Warsaw as General Contractor. The Employer is: Spółka Inwestycji Mieszkaniowych „Ursynów” sp. z o.o. with headquarter in Warsaw.

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