Investor zone

UNIBEP S.A. (Issuer) hereby gives notice that on 22 December 2009 it won an oral auction organised by the Minister of Treasury concerning the purchase of 85% of shares (i.e. 25,500 shares) of Przedsiębiorstwo Robót Drogowych i Mostowych Sp. z o.o. in Bielsk Podlaski (PRDiM). PRDiM was established as a result of privatisation of a government-owned enterprise.

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The Management Board of UNIBEP S.A. (Issuer), acting pursuant to Article 69 (1) (2) in relation to Article 87 of the Act of 29 July 2005 on the Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organised Trading and on the Public Companies (consolidated text: Dz. U. [Polish Journal of Laws] of 2009 No. 185 Item 1439) hereby gives notice that on 18 December 2009 it received a notification from Robert Andrzej Micał and Zina Micał of going below 5% of the total number of votes in the publicly-owned company UNIBEP S.A.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today, i.e. on 18 December 2009, the Company received notifications pursuant to Article 160 of the Act on Financial Instruments Trading from four obligors, i.e. Mr. Jan Mikołuszko – President of the Management Board, Mr. Leszek Marek Gołąbiecki – Vice President of the Management Board, Mr. Mariusz Sawoniewski – Vice President of the Management Board and Mr. Dariusz Tomasz Skowroński – Chairman of the Issuer's Supervisory Board, who stated that the purchase of the Issuer's shares had been carried out.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 16 December 2009 it received the information from Brokerage House Copernicus Securities S.A. with its registered office in Warsaw, which – performing the provision of the Program of Buy-out of Own Shares of UNIBEP S.A., approved by way of resolution of the Management Board of UNIBEP S.A. of 14 December 2009 – acting for the Issuer, on 15 December 2009 purchased a total of 1,500,000 shares of UNIBEP S.A. of the nominal value of PLN 7,800,000 (i.e. PLN 5.20 per share).

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The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (7–8) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259, as amended) hereby makes public the resolutions adopted by the Extraordinary General Meeting of Shareholders and the appendices thereto, including the number of shares corresponding to the number of valid votes cast, percentage of those shares in the share capital and the total number of valid votes cast, including the number of votes „in favour”, „against” and „abstained”.

The Management Board of UNIBEP S.A. hereby gives notice that on 23 November of the current year (date of receipt by the Company – 24 November 2009) the Supervisory Board of UNIBEP S.A. selected the entity authorised to audit annual statements for the year 2009 (the individual statements of the Company and the consolidated statements of the capital group of companies). The selected entity is Audit&Tax Group Sp. z o.o. with its registered office in Białystok, ul. Sienkiewicza 55a lok. 54–57. The selected company is entered in the list of entities authorised to audit financial statements, kept by the Polish National Council of Expert Auditors under the reference no. 3364.

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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, XII Commercial Division of the National Court Register under the number 00000231271, acting pursuant to Article 399 (1) of the Commercial Companies Code, hereby convenes, pursuant to Article 402¹(1) of the Commercial Companies Code, the Extraordinary General Meeting of Shareholders which is to be held on 14 December 2009 at 10.00 a.m. in Bielsk Podlaski at ul. 3 Maja 19.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 20 October 2009 (date of receipt – 21 October 2009) it concluded an agreement with Dom Development S.A. in Warsaw (the Contracting Party) for the construction of a multi-family housing complex at ul. Bora Komorowskiego in Warsaw under general constructing system.

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UNIBEP S.A. (Issuer) hereby gives notice that on 15 October 2009 (date of receipt by the Issuer – 16 October 2009), as the Consortium Leader, it concluded an agreement with Oskar Kolberg Świętokrzyska Philharmonic in Kielce (the Contracting Party), whose subject matter is the construction of the International Cultural Centre in Kielce.

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UNIBEP S.A. (Issuer) hereby gives notice that on 1 October 2009 (date of receipt by the Issuer – 8 October 2009) it concluded an agreement with „Inter-Socinwest” Sp. z o.o., a company organised and operating under the Russian law with its registered office in Oryol (the Investor) for the design and construction of the water part in the city of Oryol in the Russian Federation.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that by way of decision of 1 September 2009 (date of receipt by the Issuer – 3 September 2009), the District Court in Białystok, XII Commercial Division of the National Court Register registered the amendments to the statutes of UNIBEP S.A. introduced by the Extraordinary General Meeting of Shareholders of 1 August 2009. The consolidated text of the statutes of UNIBEP S.A. constitutes the appendix hereto.

The Management Board of UNIBEP S.A. hereby gives notice that on 1 September 2009 the District Court in Białystok, XII Commercial Division of the National Court Register, issued a decision with the case reference number BI.XII NS-REJ.KRS/007022/09968 (date of receipt of the decision by the Issuer – 3 September 2009) concerning a merger of UNIHOUSE Sp. z o.o. with its registered office in Bielsk Podlaski and MAKBUD Sp. z o.o. with its registered office in Łomża with UNIBEP S.A. with its registered office in Bielsk Podlaski.

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The Management Board of UNIBEP S.A. hereby gives notice that the numbering of current reports made public contained an error regarding the number assigned to the current report (RB-W) no. 45/2009 of 2 August 2009 entitled „Adoption of the resolution on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o.”. The report should have been assigned number 46/2009.

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The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 5 (1) (13) of Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. adopted by the general meetings of shareholders of the aforementioned companies.

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The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (2) (b) of Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259), hereby makes public the consolidated text of the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders of 1 August 2009.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 1 August 2009 the Extraordinary General Meeting of Shareholders of UNIBEP S.A. adopted a resolution concerning the appointment of Ms. Irena Kubajewska as member of the Company's Supervisory Board for a common three-year term of office commenced in 2008, with effect from 1 August 2009.

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The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (5) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions adopted by the Extraordinary Meeting of Shareholders, together with the appendices. The Issuer also gives notice that all items of the agenda were considered and no objections were filed against the content of the minutes during the general meeting.

UNIBEP S.A. (Issuer) hereby gives notice that on 27 July 2009 (date of receipt by the Issuer – 28 July 2009) it concluded an agreement with Spółdzielnia Mleczarska MLEKOVITA (dairy cooperative) in Wysokie Mazowieckie (the Contracting Party) for the construction of a production and warehouse building (cheese ripening facility), with the necessary infrastructure, located in Wysokie Mazowieckie.

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UNIBEP S.A. (Issuer) hereby gives notice that on 24 July of the current year it was informed that the bid entered by the Consortium composed of: UNIBEP S.A. – Consortium Leader and Przedsiębiorstwo Budowlane Unimax Sp. z o.o. in Kielce – Consortium Partner, for the execution of the project under the name of „Międzynarodowe Centrum Kultur w Kielcach” (International Cultural Centre in Kielce) was selected as the most advantageous and the Contracting Party, i.e. Oskar Kolberg Świętokrzyska Philharmonic in Kielce invites the Consortium to conclude the agreement.

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UNIBEP S.A. (Issuer) hereby gives notice that on 21 July 2009 (date of receipt by the Issuer – 24 July 2009) it concluded, as the Consortium Leader, an agreement with the Municipal Commune of Częstochowa (the Contracting Party) for the design and construction of a multi-purpose sports hall at ul. Żużlowa in Częstochowa, with the related technical infrastructure.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that acting pursuant to Article 399(1) and Article 402(1) of the Commercial Companies Code it hereby convenes the Extraordinary General Meeting of Shareholders, to be held on 1 August 2009 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today (i.e. on 23 June 2009) the Company received notifications pursuant to Article 160 of the Act on Financial Instruments Trading from two Members of the Issuer's Management Board – Mr. Mariusz Sawoniewski and Mr. Leszek Marek Gołąbiecki who informed the Company that the purchase of the Issuer's shares had been carried out.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 took a decision on the payment of dividend for the year 2008 (Resolution no. 21 of the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 – published in the current report no. 33/2009 of 18 June 2009).

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The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (5) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions adopted by the Ordinary General Meeting of Shareholders, together with the appendices. The Issuer also gives notice that all items of the agenda were considered and no objections were filed against the content of the minutes during the general meeting.

The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft terms of merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. (the acquired companies). The draft terms of merger were drawn up pursuant to Article 499 (1) of the Commercial Companies Code. The draft terms of merger contain two appendices referred to in Article 499 (2) of the Commercial Companies Code.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the expert auditors company, Mazur i Jabłoński Sp. z o.o. in Białystok, auditing the financial statements of UNIBEP Group, corrected the Opinion of the Independent Expert Auditor (the Opinion) concerning the consolidated statements of UNIBEP Group for the year 2008, reading as follows...

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 8 June of the current year the Management Board of UNIBEP S.A. and the Management Boards of UNIHOUSE Sp. z o.o. in Bielsk Podlaski and MAKBUD Sp. z o.o. in Łomża adopted the resolutions concerning the commencement of the simplified procedure of merger of capital companies.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the agreement of 10 March of the current year for the construction of the office building Grzybowska 81 in Warsaw was terminated. The Investor of the project is Inwestycja Grzybowska Sp. z o.o. with its registered office in Warsaw at ul. Inowłodzka 6 (the Contracting Party).

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UNIBEP S.A. (Issuer), in accordance with the rules provided for in the Appendix to the Resolution of the Stock Exchange Supervisory Board no. 12/1170/2007 of 4 July 2007 entitled „Good Practices of WSE-listed Companies”, hereby makes public the report of the Supervisory Board including the assessment of the Company's condition and of the internal control system.

UNIBEP S.A. (Issuer), in accordance with the rules provided for in the Appendix to the Resolution of the Stock Exchange Supervisory Board no. 12/1170/2007 of 4 July 2007 entitled „Good Practices of WSE-listed Companies” hereby makes public the report of the Supervisory Board on the operations in the year 2008.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today the District Court in Suwałki, by way of judgement, dismissed the complaint filed by PRiBO Suwałki Sp. z o.o. in its entirety, against the decision regarding the selection of the bid of UNIBEP S.A. for the construction of a water park in Suwałki. The complaint in cassation is not permitted in relation to this judgement.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that it corrects (supplements) the content of the consolidated and individual report for the year 2008 by adding consolidated and individual financial statements for the year 2008 to the reports. The said supplementation results from the erroneous failure to include the aforementioned documents in the reports sent on 30 April 2009.

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The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, pursuant to Article 395, Article 399 (1) and Article 402 (1) of the Commercial Companies Code hereby convenes the Ordinary General Meeting of Shareholders, to be held on 18 June 2008 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).

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The Management Board of UNIBEP S.A. hereby gives notice that the numbering of current reports made public contains an error regarding the number assigned to the current report no. 15/2009 of 10 April 2009 entitled „Conclusion of an agreement for the construction of a water park in Suwałki”. The report should have been assigned number 16/2009.

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UNIBEP S.A. (Issuer), in relation to the entry into force on 15 March 2009 of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259), hereby gives notice regarding new dates of making the periodical reports public in 2009...

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UNIBEP S.A. (Issuer) hereby gives notice that on 11 March of the current year (date of receipt – 12 March of the current year) it concluded an agreement for the extension of TRIO hotel in Białystok. The Investor of the project is TRIO J. Borowik, P. Sulima, B. i P. Lewandowscy Sp. j. with its registered office in Białystok (the Contracting Party).

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UNIBEP S.A. (Issuer) hereby gives notice that on 10 March of the current year (date of receipt – 11 March of the current year) it concluded an agreement for the construction of the office building Grzybowska 81 in Warsaw. The Investor of the project is Inwestycja Grzybowska Sp. z o.o. with its registered office in Warsaw at ul. Inowłodzka 6 (Contracting Party). The subject matter of the agreement is the construction of an open-space office building of the total floor area of approx. 16,500 square metres.

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UNIBEP S.A. (Issuer) hereby gives notice that on 11 February of the current year it was notified that the bid of UNIBEP S.A. for the construction of the Municipal Centre for Public Services, Culture and Sports – Water Park with a swimming pool in Suwałki had been selected as the most advantageous by the contracting party (the City of Suwałki) and the contracting party wishes to conclude an agreement for the execution of this project.

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UNIBEP S.A. (Issuer) hereby gives notice that on 30 January of the current year it was notified that the Government of Podlaskie Voivodeship accepted the decisions of the tender committee regarding the selection of the bid for the completion of construction and finishing works in Podlasie Opera and Philharmonic in Białystok. Regarding the first task, i.e. the construction and finishing works, the tender committee decided to select the least expensive bid, which was submitted by UNIBEP S.A. The bid of UNIBEP S.A. amounts to: gross PLN 59,647,282.34.

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UNIBEP S.A. (Issuer) hereby gives notice that on 21 January of the current year (the agreement shall enter into force on 2 February 2009) UNIBEP S.A. and Bogdan Józef Makowski and Artur Paweł Makowski concluded an agreement for the sale of 100% of shares of MAKBUD Sp. z o.o. with its registered office in Łomża. The total payment amount was set at PLN 16,500,000 and shall be paid in instalments. The last instalment shall be paid within 6 months of the conclusion of the agreement.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 15 January of the current year (date of receipt by the Issuer – 16 January 2009) UNIBEP S.A. accepted the offer of purchase of 49 five-year bonds of the first issue of UNIDEVELOPMENT Sp. z o.o. (Issuer of bonds), of the total nominal value of PLN 4,900,000 and at the price of PLN 100,000.00 per bond. The bonds shall be purchased with the use of own funds of the Issuer.

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