Investor zone

UNIBEP S.A. (Issuer) informs, that on 21 December 2010 it signed an initial agreement with Inwestycja Grzybowska Sp. Z o.o. in Warsaw („Inwestycja Grzybowska”), a dependant company of PEKAES S.A., according to which UNIBEP S.A. conditionally purchased the right for perpetual usufruct for the property at Grzybowska 81 street.

Attachments:

UNIBEP S.A. (Issuer) informs, that on 20 December 2010 it signed a contract for execution of a multifamily estate in Lillestrom Norway. The ordering party is E.G. Bygg Oslo A.S. The object of the contract is a 53 apartment building in „turnkey” standard. The total area of the object is 4,4 th. Sqm.

UNIBEP S.A. (Issuer) informs, that on 20 December 2010 it signed a contract for execution of a dormitory in Drammen Norway. The ordering party is  Byggepartber A.S. The object is a 24 room building in a „turnkey” standard.

Attachments:

UNIBEP S.A. (Issuer) informs that on 15 December 2010 it signed an annex to the contract concerning general execution of „Pulkowo” Business Center in Sankt Petersburg (Russian Federation). The ordering party is the „Avielen AG” OAO in Sankt Petersburg (Russian Federation). The annex makes the contract go into effect in full extent.

Attachments:

UNIBEP S.A. (Issuer) informs, that on 21 October 2010 has received an information that the offer drawn forward by the consortium of UNIBEP S.A. – Leader and UAB „Siauliu plentas” Litwa – Partner for the execution titled „Rozbudowa i budowa dróg wojewódzkich wraz z drogowymi obiektami inżynierskimi i niezbędną infrastrukturą techniczną na odcinkach: drogi wojewódzkiej 685 Nowosady - Hajnówka oraz drogi wojewódzkiej 687 Zwodzieckie – Nowosady” has been chosen as most beneficial.

Attachments:

UNIBEP S.A. (Issuer) informs that on 21 September 2010 it received a notification that its offer for construction of a hotel in Minsk (Republic of Byelorussia) was selected. The investor for that project is The City State Enterprise with its registered office in Minsk. 

A subject of the investment is construction of a hotel, 4* standard, „turnkey”, with a car park in the central part of Minsk. The contract covers designing and execution.

Attachments:

UNIBEP S.A. Management informs that on 29 July 2010 the Supervisory Board of UNIBEP S.A. selected an entity authorised to verify financial reports for the 1st half of 2010 (individual of the Company and consolidated of the Group). The selected entity is the company Audit&Tax Group Sp. z o.o., with its registered office in Białystok, at Sienkiewicza 55a apart. 54-57. The selected company is registered in the list of entities authorised to audit financial statements maintained by the National Council of Expert Auditors with a number 3364.

Attachments:

Management (Issuer) informs that on 23 July 2010 it received information from Brokerage Office Copernicus Securities S.A., with its registered office in Warsaw, which, acting on the Issuer’s order, on 22 July 2010 conducted a sale transaction concerning 150,000 shares of UNIBEP S.A. of total gross value PLN  1 222 470.90 (i.e., average PLN 8.15 per share).

Attachments:

UNIBEP S.A. (Issuer) informs that on 13 July 2010 it signed a contract for construction of a residential estate located at the intersection of Wyścigowa and Rzymowskiego streets in Warsaw. The ordering party is GN INVEST Sp. z o.o. with its registered office in Warsaw (company in 100% controlled by UNIBEP S.A.). The project management company for the investment is Unidevelopment Sp. z o.o. with its registered office in Warsaw (company in 100% controlled by UNIBEP S.A.).

Attachments:

Management (Issuer) informs that on 14 June 2010 it received information from Brokerage Office Copernicus Securities S.A., with its registered office in Warsaw, which, acting on the Issuer’s order, on 11 June 2010 conducted a sale transaction concerning 450,000 shares of UNIBEP S.A. of total value PLN  3,420,000 (i.e., PLN 7.60  per share).

Attachments:

UNIBEP S.A. Management (Issuer) informs that the GSM UNIBEP S.A., sitting on 31 May 2010, passed a resolution on payment of a dividend for 2009. In accordance with the resolution passed, the shareholders will be paid a dividend in the amount of 10 grosz per share. A total value of the dividend is PLN 3,392,718.40 (in words: three million three hundred ninety two thousand seven hundred eighteen zlotys, 40/100). Own shares held by UNIBEP S.A. will not participate in the dividend.

Attachments:

UNIBEP S.A. Management (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 member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), makes available to the general public a content of resolutions passed by the GSM and a content of appendixes to those resolutions, and for each resolution, also a 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 13 May 2010 it signed an agreement with IMMOFIN MANAGEMENT LIMITED, with its registered office in Nicosia (Cyprus) and with GN DEVELOPMENT Sp. z o.o., with its registered office in Warsaw, concerning purchase of 100% of shares (i.e., 1000 shares) in the company „GN INVEST” Sp. z o.o., with its registered office in Warsaw („Company”).

Attachments:

The Management Board of UNIBEP S.A., with its registered office in Bielsk Podlaski, 3 Maja 19, registered by the District Court in Białystok, XII Economic Department of the National Court Register with the number 00000231271, acting on a basis of the Art. 399 §1 Commercial Companies Code (CCC) calls, in accordance with the Art. 402¹ §1,  CCC an Ordinary General Shareholders Meeting to take place on 31 May 2010, at 10.00 a.m., in Bielsk Podlaski at 3 Maja 19.

UNIBEP S.A. Management (Issuer) informs that it correct the content of the expert opinion forming an appendix to the individual report for 2009 in the point 3 of the Opinion: „List of changes to the equity capital for the financial year from 1.01.2009 to 31.12.2009.” The opinion published on 22 March 2010 shown a decrease in the equity capital by PLN- 657 596.63. A correct value for this entry is the increase in the equity capital by PLN 6 575 963.63.

Attachments:

Management (Issuer) informs that on 24 March 2010 it received information from Brokerage Office Copernicus Securities S.A., with its registered office in Warsaw, which, acting on the Issuer’s order, on 23 March 2010 conducted a sale transaction concerning 600,000 shares of UNIBEP S.A. of total value PLN  4,440,000 (i.e., PLN 7.40  per share).

Attachments:

UNIBEP S.A. (Issuer) informs that on 11 February 2010 it received from the company Zielony Żoliborz Sp. z o.o. with its registered office in Warsaw („Ordering Party”) a notification that the suspending provision was realised and that the contract for execution as a general contractor a residential estate „Zielony Żoliborz Stage B”, located in Warsaw at Rydygiera Street came into force. The suspending provision concerned signing by the Ordering Party a credit agreement for financing the said investment, which was done on 10 February 2010.

Attachments:

UNIBEP S.A. (Issuer) informs that on 21 January 2009 it signed a contract for execution as a general contractor a multi-floored residential building „Zielony Żoliborz Stage B”, located in Warsaw at Rydygiera Street. The ordering party is the company Zielony Żoliborz Sp. z o.o. with its registered office in Warsaw, belonging to the Turret Development group.

Attachments:

UNIBEP S.A. (Issuer) informs that on 14 January 2010 it signed an agreement on purchasing from the State Treasury of the Republic of Poland 85% of shares (i.e., 25,500 shares) representing 85% of votes in the general shareholders meeting of the company Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim Sp. z o.o. („PRDiM”).

Attachments:

UNIBEP S.A. Management (Issuer) informs that on 14 January 2010 it received information from Brokerage Office Copernicus Securities S.A., with its registered office in Warsaw, which, acting on the Issuer’s order, on 13 January 2010 conducted a sale transaction concerning 300,000 shares of UNIBEP S.A. of total value PLN  1,605,000 (i.e., PLN 5.35 per share).

Attachments:

Unia europejska