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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 16 December 2008 (date of receipt by the Issuer – 17 December 2008) UNIBEP S.A. and Spółka Inwestycji Mieszkaniowych „URSYNÓW„ Sp. z o.o. in Warsaw (the Seller) concluded an agreement for the acquisition of perpetual usufruct of the real estate with the alterations thereof and of the copyrights to the design of the residential complex located in Warsaw at ul. Kwatery Głównej 46 of the floor area of  1.9324 ha. A housing estate was designed in that area, consisting of 355 flats and retail and service outlets, to be constructed in three stages.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 11 December of the current year the Supervisory Board of UNIBEP S.A., acting pursuant to § 22 (2) (i) of the Statutes, selected the entity authorised to audit annual statements for the year 2008 (the individual statements of the Issuer and the consolidated statements of the capital group of companies of the Issuer) and to review interim individual and consolidated financial statements of the Issuer for the year 2009. The selected entity is the expert auditors company „Mazur i Jabłoński” Sp. z o.o. with its registered office in Białystok, ul. Św. Rocha 5 lok. 110.

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The Management Board of UNIBEP S.A., acting pursuant to § 100 (2) of the Regulation of the Minister of Finance of 19 October 2005 on Current and Periodical Information Provided by Issuers of Securities (the Regulation) hereby gives notice that the extended consolidated report for the 3rd quarter of 2008 shall be made public on 12 November 2008.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 6 November 2008 UNIBEP S.A. and Spółka Inwestycji Mieszkaniowych „URSYNÓW„” Sp. z o.o. in Warsaw (the Seller) concluded a preliminary agreement for the acquisition of perpetual usufruct of the real estate with the alterations thereof and of the copyrights to the design of the residential complex located in Warsaw at ul. Kwatery Głównej 46 of the floor area of 1.9324 ha.

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The Management Board of UNIBEP S.A. hereby gives notice that on 5 November 2008 the Management Board of UNIBEP S.A. adopted a resolution on the adding of the road construction industry to the Company's strategy. On 5 November 2008 the Supervisory Board of the Issuer gave a positive opinion on the aforementioned resolution of the Management Board.

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