2021

Announcement on convening the Annual General Meeting of UNIBEP S.A. and draft resolutions:

The Management Board of UNIBEP S.A., with its registered office in Bielsko Podlaskie (the Company), at 19, 3 Maja Street, registered by the District Court in Bialystok, XII Economic Department of the National Court Register under the number 00000231271, acting on the basis of Article 399 §1 of the Commercial Companies Code in connection with Article 395 of the Commercial Companies Code, convenes, pursuant to Article 402¹ §1 of the Commercial Companies Code, the Ordinary General Meeting of UNIBEP S.A. for June 17, 2021, at 10:00 a.m., which will be held at the Company's headquarters in Bielsk Podlaski (17-100 Bielsk Podlaski, 19, 3 Maja Street).

2020

Announcement on convening the Annual General Meeting of UNIBEP SA and draft resolutions:

The Management Board of UNIBEP S.A., with its registered office in Bielsko Podlaski (the Company), at 19, 3 Maja Street, registered by the District Court in Bialystok, XII Economic Department of the National Court Register under the number 00000231271, acting on the basis of Article 399 §1 of the Commercial Companies Code in connection with Article 395 of the Commercial Companies Code, convenes, pursuant to Article 402¹ §1 of the Commercial Companies Code, the Ordinary General Meeting of UNIBEP S.A. for June 15, 2020, at 10:00 a.m., which will be held at the Company's headquarters in Bielsk Podlaski (17-100 Bielsk Podlaski, 19, 3 Maja Street).

2019

Announcement on convening the Annual General Meeting of UNIBEP S.A. and draft resolutions:

The Board of Directors of UNIBEP S.A. with its seat in Bielsko Podlaskie (the Company), at 19, 3 Maja Street, registered by the District Court in Bialystok, XII Economic Department of the National Court Register under the number 00000231271, acting on the basis of Article 399 §1 of the Commercial Companies Code in connection with Article 398 of the Commercial Companies Code, convenes, pursuant to Article 402¹ §1 of the Commercial Companies Code, the Ordinary General Meeting of UNIBEP S.A. for June 12, 2019, at 10:00 a.m., which will be held at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 19 3 Maja Street).

Information on the total number of shares in the Company UNIBEP SA with an indication of the type of shares and the number of votes from these shares as of the date of the announcement.

UNIBEP SA, based in Bielsk Podlaski, informs that as of the date of the announcement, i.e. 16.05.2019, the total number of shares is 35,070,634, including:

27,227,184 - series A bearer shares
6,700,000 - series B bearer shares
1,048,950 - series C bearer shares
94,500 - D series bearer shares
The number of votes from the aforementioned shares is 35,070,634

2019

Announcement on convening the Extraordinary General Meeting of UNIBEP S.A. and draft resolutions:

The Management Board of UNIBEP S.A., with its registered office in Bielsko Podlaskie (the Company), at 19, 3 Maja Street, registered by the District Court in Bialystok, XII Economic Department of the National Court Register under the number 00000231271, acting on the basis of Article 399 §1 of the Commercial Companies Code in connection with Article 398 of the Commercial Companies Code, convenes, pursuant to Article 402¹ §1 of the Commercial Companies Code, the Extraordinary General Meeting of UNIBEP S.A. for February 28, 2019, at 11:00 a.m., which will be held at the Company's headquarters in Bielsk Podlaski (17-100 Bielsk Podlaski, 19, 3 Maja Street).

2018

Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia UNIBEP S.A. oraz projekty uchwał:

Zarząd UNIBEP S.A. z siedzibą w Bielsku Podlaskim (Spółka), przy ul. 3 Maja 19, zarejestrowanej przez Sąd Rejonowy w Białymstoku, XII Wydział Gospodarczy KRS pod numerem 00000231271, działając na podstawie art. 399 §1 ksh w zw. z art. 395 ksh, zwołuje w trybie art. 402¹ §1 ksh Zwyczajne Walne Zgromadzenie UNIBEP S.A. na dzień 13 czerwca 2018 r., na godzinę 10.00, które odbędzie się w siedzibie Spółki w Bielsku Podlaskim (17-100 Bielsk Podlaski, ul. 3 Maja 19).

2017

Announcement on convening the Annual General Meeting of UNIBEP S.A. and draft resolutions:

The Management Board of UNIBEP S.A., with its registered office in Bielsko Podlaskie (the Company), at 19 3 Maja Street, registered by the District Court in Bialystok, XII Economic Department of the National Court Register under the number 00000231271, acting on the basis of Article 399 §1 of the Commercial Companies Code in connection with Article 395 of the Commercial Companies Code, convenes, pursuant to Article 402¹ §1 of the Commercial Companies Code, the Ordinary General Meeting of UNIBEP S.A. for June 13, 2017, at 11:00 a.m., which will be held at the Company's headquarters in Bielsk Podlaski (17-100 Bielsk Podlaski, 19, 3 Maja Street).

2016

Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia UNIBEP S.A. oraz projekty uchwał:

Zarząd UNIBEP S.A. z siedzibą w Bielsku Podlaskim (Spółka), przy ul. 3 Maja 19, zarejestrowanej przez Sąd Rejonowy w Białymstoku, XII Wydział Gospodarczy KRS pod numerem 00000231271, działając na podstawie art. 399 §1 ksh w zw. z art. 395 ksh, zwołuje w trybie art. 402¹ §1 ksh Zwyczajne Walne Zgromadzenie UNIBEP S.A. na dzień 18 maja 2016 r., na godzinę 10.00, które odbędzie się w siedzibie Spółki w Bielsku Podlaskim (17-100 Bielsk Podlaski, ul. 3 Maja 19).

2015

Announcement on convening the Annual General Meeting of UNIBEP S.A. and draft resolutions:

The Board of Directors of UNIBEP S.A. with its registered office in Bielsk Podlaski, 19 3 Maja Street, registered by the District Court in Bialystok, XII Economic Department of the National Court Register under the number 00000231271, acting on the basis of Article 399 §1 of the Commercial Companies Code, convenes, pursuant to Article 402¹ §1 of the Commercial Companies Code, the Ordinary General Meeting of UNIBEP S.A. for May 14, 2015, at 10:00 a.m., which will be held in Bielsk Podlaski (17-100 Bielsk Podlaski, 19 3 Maja Street).