Investor zone

The Management Board of UNIBEP SA (Issuer, Company) informs about the conclusion on 22 July 2020 by its subsidiary, UNIHOUSE SA with its seat in Bielsk Podlaski (Contractor), of an agreement (Agreement) for implementation of modular buildings for the consortium of companies AH Aktiv-Haus GmbH with its seat in Stuttgart and Wolff & Müller Hoch- und Industriebau GmbH & Co. KG with its seat in Stuttgart (Ordering Party).

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The Management Board of UNIBEP SA (Issuer, Company) informs that on 17 July 2020 received information about the change of the Company Articles of Association entered by the District Court in Białystok, XII Commercial Division of the National Court Register on 14 July 2020. The changes concern adding sections 3 – 6 in § 12, adding section 4 in § 31, and change of § 19, § 22 section 2, and § 32 section 1.

In reference to the current report No. 24/2019 of 15 May 2019, concerning the agreement (Agreement) concluded with the Road Service in the Lviv Oblast (Ordering Party) for implementation of a road investment in Ukraine, the Management Board of UNIBEP SA (Company, Issuer) informs that on 9 July 2020 Parties concluded an agreement to terminate the above-mentioned Agreement. 

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With reference to the content of current report No. 36/2019 concerning the conclusion of a conditional agreement (Agreement) with RDM Management Konstancin I sp. z o.o., sp. k. with its registered office in Warsaw (Ordering Party) for the construction of a shopping centre in Konstancin-Jeziorna and to current report no. 46/2019 and 11/2020 concerning extension of the deadline for meeting the condition of entry into force an agreement (Agreement), the Management Board of Unibep SA (Issuer) informs that as of 30 June 2020, the agreed deadline for submitting by the Ordering Party of a statement by its financing bank on meeting the conditions for disbursement of the credit for the implementation of the Investment along with the Term Sheet document covering the credit granted, as a result of which the Agreement expired.

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With reference to the current report No. 24/2020 of 2 June 2020, concerning the implementation of a housing investment at Jana Henryka Dąbrowskiego Street in Poznań (Investment), Management Board of Unibep SA (Issuer, Company) informs that on 30 June 2020 Fama Development Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa with its registered office in Poznań (Ordering Party) concluded with Getin Noble Bank SA (Bank) an investment loan agreement (Agreement) under which the Bank will grant a loan of up to PLN 70 million for partial financing and refinancing of gross investment costs.

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The Management Board of Unibep SA (Issuer) informs that on 30 June 2020 concluded a construction works agreement (Agreement) for the implementation in the general contracting system of the building of the Copernican Revolution Laboratory as part of the project: "Creation of the Copernican Revolution Laboratory operating within the Copernicus Science Centre. The project is co-financed by the European Union from the European Regional Development Fund under the Regional Operational Programme of the Masovian Voivodeship for 2014-2020, Priority Axis I Support of R&D activity of enterprises, Measure 1.1 R&D projects of enterprises".

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With reference to the content of current report No. 15/2018 of 23 March 2018, informing about the conclusion of a conditional agreement with the State Fiscal Service of Ukraine (Ordering Party) for the implementation in the general contracting system of the Shehyni checkpoint on the Ukrainian-Polish border (Agreement) and current report No. 41/2019 of 12 July 2019 regarding the entry into force of the Agreement, the Management Board of Unibep SA (Company, Issuer) informs that on 26 June 2020 concluded an annex to the Agreement (Annex), under which the period of implementation of construction works was extended by 12 months, therefore all works will be completed in the first quarter of 2023.

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The Management Board of Unibep SA (Issuer, Company) informs that on 15 June 2020 the Annual General Meeting of Unibep SA adopted resolutions on the election on the same day of the Issuer's Supervisory Board for a new joint 3-year term of office, in the composition of:

1. Jan Mikołuszko – member of the Supervisory Board

2. Beata Maria Skowrońska – member of the Supervisory Board

3. Wojciech Jacek Stajkowski – member of the Supervisory Board

4. Paweł Markowski – Member of the Supervisory Board

5. Jarosław Bełdowski – member of the Supervisory Board

6. Michał Kołosowski – member of the Supervisory Board

7. Dariusz Marian Kacprzyk – member of the Supervisory Board

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Acting pursuant to art. 70 (1) of the Act on Public Offering and conditions for the introduction of financial instruments to organised trading, and on public companies of 29 July 29 2005 (Act), the Management Board of UNIBEP SA (Company) informs that on 9 June 2020, the Company received a notification from Beata Maria Skowrońska n change in the share in the total number of votes, the content of which the Company provides attached to this report.

With reference to the content of Current Report No. 12/2020 of 9 April 2020, on the conclusion of a conditional agreement (Agreement) with Fama Development Sp. z o.o., Sp. k. (Ordering Party) for the implementation in the general contracting system of a housing investment at Jana Henryka Dąbrowskiego Street in Poznań (Investment), the Management Board of Unibep SA (Issuer, Company) informs about signing on 2 June 2020 of an Annexe to the Agreement (Annexe), pursuant to which there were deleted the provisions conditioning the entry into force of the Agreement upon signing of the loan agreement for financing the Investment by the ordering party. It was agreed that the Agreement shall enter into force on the day of signing the Annexe.

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The Management Board of the Unibep SA (Issuer, Company) informs that on 1 June 2020 concluded a framework agreement (Framework Agreement) concerning implementation of the housing construction programme called "Allmänyttans Kombohus" in Sweden (Programme). The ordering party is Sveriges Allmännytta AB (fd SABO) based in Stockholm (Ordering Party). The Framework Agreement provides for the possibility of placing with the Issuer separate orders for works related to the design and implementation of turnkey standard residential buildings in modular technology under the housing construction programme called "Allmänyttans Kombohus" (Investment).

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The Management Board of UNIBEP SA (Issuer) informs that on 21 May 2020 concluded a construction agreement (Agreement) for implementation in the general contracting system of building of the District Court in Grajewo at Wojska Polskiego Street. The Ordering Party is the State Treasury - Court of Appeal in Bialystok (Ordering Party).

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The Management Board of UNIBEP SA with its registered office in Bielsk Podlaski (Company), at 3 Maja 19 St, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under number 00000231271, acting pursuant to art. 399 §1 of the CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 CCC Ordinary General Meeting of the UNIBEP SA as of 15 June 2020, at 10.00, which will take place at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja 19 St).

The Management Board of UNIBEP SA (Issuer, Company) informs that due to the expiration of the current term of the Management Board of the Company on 14 May 2020, the Issuer's Supervisory Board appointed the following persons to the Management Board for the 6th term of office, lasting 3 years and commencing on the day of the end of the Annual General Meeting of Shareholders in 2020. The composition of the Board:  Leszek Marek Gołąbiecki - President of the Management Board, Sławomir Kiszycki and Krzysztof Mikołajczyk - Vice Presidents of the Management Board.

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The Management Board of UNIBEP SA (Issuer) informs that on 5 May 5 2020, a subsidiary of the Issuer, Budrex Sp. sp. z o.o. with its registered office in Białystok (Subcontractor), concluded with MOTA-ENGIL CENTRAL EUROPE SA with its registered office in Krakow (General Contractor) a subcontracting agreement (Agreement) for the comprehensive construction of bridges as part of the investment project called: "Design and construction of the S-61 express road Ostrów Mazowiecka - Szczuczyn, section: "Łomża South" junction (with the junction) - "Łomża West" junction (without the junction), of length approx. 7.186 km [S61] + DK 63 [GP] 8.907 km" (Investment). The contracting entity for the above the project is the State Treasury - General Director of National Roads and Motorways operating through GDDKiA Branch in Białystok (Ordering Party).

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With reference to the content of current report No. 43/2019 of 30 July 2019, concerning the conclusion of an agreement for the implementation of the stage C of the housing investment at Szwedzka St. in Warsaw (Investment), the Management Board of Unibep SA (Issuer) informs that on 27 April 2020 learned about the resignation of Szwedzka C Spółka z o.o. with its registered office in Warsaw (Ordering Party) from the order to commence construction works under the Investment, as a result of which the agreement in question was terminated.

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The Management Board of UNIBEP SA (Issuer) informs that on 16 April 2020 the subsidiary of the Issuer, Budrex sp. sp. z o.o. with its registered office in Białystok (Subcontractor) received information about signing by PORR SA, acting as the leader of a consortium composed of: PORR SA with office in Warsaw, PORR Bau GmbH with its office in Vienna and UNIBEP SA with its registered office in Bielsk Podlaski (General Contractor) dated 15 April 2020, of a subcontracting agreement (Agreement) for the implementation of construction works consisting in comprehensive execution of bridge structures as part of the investment called: "Design and construction of the S61 expressway Szczuczyn - Budzisko (state border) divided into tasks: Task No. 1: section Szczuczyn – Junction Ełk South” (Investment).

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The Management Board of UNIBEP SA (Issuer) informs that on 10 April 2020 concluded a construction agreement for the implementation in the general contracting system of extension of the dairy plant in Wysokie Mazowieckie (Agreement). The Ordering Party is the Spółdzielnia Mleczarska Mlekovita (Dairy Cooperative) seated in Wysokie Mazowieckie (Ordering Party). 

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The Management Board of Unibep SA (Issuer, Company) informs about signing on 9 April 2020 of an agreement for the implementation in the general contracting system of a residential investment at Jana Henryka Dąbrowskiego Street in Poznań (Agreement). The Ordering party is an indirect subsidiary of the Issuer, Fama Development Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa seated in Poznań, in which Unidevelopment SA holds shares (Ordering Party).

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With reference to the content of current report No. 36/2019 concerning the conclusion of a conditional agreement (Agreement) with RDM Management Konstancin I sp. sp. z o.o. Sp. k. with its registered office in Warsaw (Ordering Party) for the construction of a shopping centre in Konstancin Jeziorna and to current report no. 46/2019 informing about the conclusion of the Annex No. 1 to the Agreement, the Management Board of Unibep SA (Issuer) informs that on 30 March 2020 the Annex No. 2 to the Agreement (Annex) has been signed, by which the Parties again modified the content of the condition of the Agreement's entry into force.

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The Management Board of Unibep SA (Issuer, Company) informs that on 4 March 2020 received a notification from Nationale-Nederlanden Open Pension Fund (NN OFE) represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne (General Pension Fund) (NN PTE) on reduction in the number of shares held by the Company in connection with the own shares acquisition performed by the Issuer on 27 February 2020 (Transaction), as a result of which NN OFE reduced the number of the Company shares below 5% of the total number of votes in UNIBEP SA.

With reference to the current report No. 4/2020 of 4 February 2020, concerning adoption by the Management Board of Unibep SA of the resolution on the acquisition of the Company's own shares and announcement of an invitation to submit offers for sale of the Company's shares, the Management Board of UNIBEP SA (Company, Issuer), informs about the acquisition of 1,500,000 own shares (Own Shares) by the Company within the framework of the performed acquisition on 27 February 2020.

The Management Board of UNIBEP SA (Issuer, Company) informs about the conclusion on 18 February 2020, by a subsidiary, UNIHOUSE SA with its seat in Bielsk Podlaski (UNIHOUSE), of an agreement (Agreement) for the implementation of the first stage of a hotel investment in modular technology in the village of Olszówka in the municipality of Mszczonów.

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The Management Board of UNIBEP SA (Issuer, Company) informs that owing to the completion on 6 February 2020 of the process of initial analysis of financial data, carried out for the purposes of the consolidated annual report of the Issuer's Corporate Group for 2019 (Report), a decision was made to publish the preliminary, estimated financial results for the above period.

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With reference to the content of current report No. 3/2020 concerning the consent of Supervisory Board of Unibep SA to perform actions aimed to purchase own shares, the Management Board of Unibep SA (Company, Issuer) informs that, acting pursuant to resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017, concerning the authorisation of the Management Board of the Company to purchase own shares and the adoption of own share buy-back programme of UNIBEP SA, amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019, as well as pursuant to the abovementioned approval of the Supervisory Board of the Company on 4 February 2020, adopted a resolution concerning the acquisition of own shares (Own Shares).

The Management Board of Unibep SA (Company, Issuer) informs that on 3 February 2020, the Supervisory Board of the Company, acting pursuant to §1 (12) of the resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017, concerning the authorization of the Management Board to acquire Company own shares and the acceptance of the Own share buy-back programme of UNIBEP SA, amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019 (hereinafter jointly referred to as the Resolution), adopted a resolution concerning the consent to purchase the Company's own shares (Own Shares).

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With reference to the content of the current report No. 39/2018 of 29 June 2018, concerning purchase of a share in a property located in Bemowo district in Warsaw, the Management Board of Unibep SA (Issuer) informs about the conclusion on 15 January 2020, between the Issuer's subsidiary, Unidevelopment SA with its registered office in Warsaw (Buyer) and a natural person (Seller), of a purchase agreement of a property located in Bemowo district in Warsaw (Fixed property).

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Acting pursuant to art. 70 (1) of the Act on Public Offering and conditions for the introduction of financial instruments to organised trading, and on public companies of 29 July 29 2005 (Act), the Management Board of UNIBEP SA (Company) informs that on 31 December 2019, the Company received notifications from Mr.

With reference to the Current Report No. 50/2019 of 30 October 2019, on the conclusion with a Ukrainian company Nikolsky SEC LLC with its registered office in Kharkov (Ordering Party) of a conditional agreement (Agreement) for the implementation in the general contracting system of an investment involving realisation of a turnkey multifunctional shopping and service complex in Kharkov in Ukraine (Investment), the Board of UNIBEP SA (Issuer, Company) informs that on 23 December 2019 received a written confirmation of Bank Gospodarstwa Krajowego SA (Bank) with information on the entry into force of the credit agreement concluded between The Bank and the Ordering Party on 19 December 2019. As a consequence of the above, the Agreement has entered into force today. 

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The Management Board of Unibep SA (Issuer, Company) informs that on 20 December 2019 concluded a construction works agreement (Agreement) for the implementation as a subcontractor of construction works consisting in the construction of two garages, shell and core, within the task called "Preparation of infrastructure for the needs of LEOPARD tanks" (Investment).

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With reference to the content of the current report No. 48/2019 of 7 October 2019, on the conclusion of a conditional agreement (Agreement) with YIT Development Sp. z o.o. with its office in Warsaw (Ordering Party) for the implementation of a residential investment at Nałęczowska Street in Warsaw (Investment), the Management Board of Unibep SA (Issuer) informs that on 12 November 2019, received from the Ordering Party - after Ordering Party's prior intra-corporate consent of the Ordering Party's partner - a written order of commencement of works, therefore, the Agreement entered into force on the same day in relation to the implementation of the second stage of the Investment.

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The Management Board of UNIBEP SA with its office in Bielsk Podlaski [Company, Issuer] informs that in connection with the process of separating and making the modular construction business independent, the Company concluded on 31 October 2019, with the subsidiary Unihouse S.A. [Subsidiary] an agreement on the transfer of ownership of an organized part of the enterprise of the Company in the form of Unihouse Branch Unibep S.A. in Bielsk Podlaski [OPE] with a total value of PLN 38.7 million for the Subsidiary [Agreement].

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The Management Board of Unibep SA (Company, Issuer) informs about the conclusion on 30 October 2019, of a conditional agreement (Agreement) for the implementation in the general contracting system of an investment consisting in the implementation in the turnkey system of a multifunctional shopping and service complex in Kharkov, Ukraine (Investment). The ordering party is a Ukrainian company Nikolsky SEC LLC with its registered office in Kharkov (Ordering Party).

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The Management Board of Unibep SA (Issuer) informs that on 7 October 2019, signed an agreement for the implementation in the general contracting system of a residential investment at Nałęczowska Street in Warsaw (Agreement). The ordering party is YIT Development Sp. z o.o. with its office in Warsaw (Ordering Party).

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The Management Board of Unibep SA (Issuer) informs that on 12 December 2019 signed an agreement for the implementation in the general contracting system of the first stage of a residential investment called "Wola Gabriela" on Jana Kazimierza and Karlińskiego Streets in Warsaw (Agreement). The ordering party is SOKRATESA DEVELOPMENT Sp. z o.o. with its office in Warsaw (Ordering Party).

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The Management Board of UNIBEP SA (Company, Issuer) informs that on 11 December 2019 signed an agreement (Agreement) for design and development in the general contracting system of a sports and recreation facility "FOK Luchiny" in turnkey system in Minsk in the Republic of Belarus (Investment). The ordering party is "Akwa Minsk”, a municipal company based in Minsk (Ordering Party).

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The Management Board of Unibep SA (Issuer) informs that on 1 October 2019, an agreement was signed for implementation in the general contracting system of a housing investment at Puławska Street in Warsaw (Agreement). The ordering party is Matexi Poland I sp. z o.o. Puławska Investment sp. k. with its registered office in Warsaw (Ordering Party).

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With reference to the content of current report No. 36/2019 regarding the conclusion of the conditional agreement (Agreement) with RDM Management Konstancin I sp. z o.o. sp.k. with its office in Warsaw (Ordering Party) for the construction of a shopping centre in Konstancin Jeziorna, the Management Board of Unibep SA (Issuer) informs that on 27 September 2019, an Annex to the Agreement (Annex) was signed, by which the Parties modified the content of the condition of entering into force of the Agreement.

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The Management Board of UNIBEP SA (Issuer, Company) informs that on 9 September 2019, an agreement was signed for construction of residential buildings in modular technology in Jessheim in Norway (Agreement). The ordering party is Bunde Bygg AS with its registered office in Oslo in Norway (Ordering Party).

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Unibep S.A. (Issuer) informs that on 7 August 2019 signed an agreement for the implementation in the general contracting system of a construction investment at Pierwszego sierpnia Street in Warsaw (Agreement). The ordering party is SG Development sp. z o.o. with its office in Warsaw (Ordering Party). The perpetual usufructuary of the property on which the investment will be implemented is the Warsaw Housing Cooperative "OCHOTA".

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Unibep S.A. (Issuer) informs that on 30 July 2019 concluded a construction agreement (Agreement) for the implementation in the general contracting system of the stage C of the residential investment at Szwedzka Street in Warsaw. The ordering party is a company which belongs to the OKAM CAPITAL Capital Group, i.e. SZWEDZKA C Sp. z o.o. with its registered office in Warsaw (Ordering Party).

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The Management Board of UNIBEP S.A. (Company, Issuer) informs about signing on 16 July  2019 of an agreement for the implementation of construction works in the general contracting system at Dyrekcyjna St, Quo Vadis St. and 47KD-D road in Warsaw (Agreement) within the framework of a project called URSA HOME (Investment). The investment is a joint construction project involving the implementation of a complex of multi-family buildings with accompanying services and infrastructure conducted with entities forming the CPD Capital Group (CPD Group). The Company informed about the conclusion of a change to the investment agreement (Investment Agreement) regarding the implementation of joint construction projects in current reports no. 55/2018 and no. 58/2018.

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With reference to the content of current report No. 15/2018 of 23 March 2018, the Management Board of Unibep S.A. (Company, Issuer) informs that on 12 July 2019 received from the Ministry of Finance of the Republic of Poland a notification (with the same date) of acceptance of the content of the construction agreement, the subject of which is the reconstruction of the border checkpoint "Shehyni" on the Ukrainian-Polish border (Agreement), concluded between the Company and the State Fiscal Service of Ukraine (Ordering Party). In accordance with the procedure provided for in the Agreement, its content has been approved beforehand by the Ministry of Finance of Ukraine.

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With reference to the Current Report No. 16/2015 and subsequent reports concerning the conclusion of the agreement for the construction of a shopping centre in Grodno in the Republic of Belarus with Triniti Invest Sp. z o.o. with its registered office in Grodno (Ordering Party), the Management Board of Unibep S.A. (Issuer, Company) informs about signing on 5 July 2019 of an annex (Annex) decreasing the scope of the subject of the agreement and, consequently, the remuneration of the Issuer by approximately EUR 2.88 million net, which is the approximate equivalent of PLN 12.2 million net.

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The Management Board of Unibep S.A. (Issuer, Company) informs about signing on 4 July 2019 of an agreement for the implementation in the general contracting system of a residential investment at Coopera St. in Warsaw (Agreement). The ordering party is the indirect subsidiary of the Issuer, Cooper Idea Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa with its registered office in Warsaw, in which Unidevelopment S.A. owns shares (Ordering Party).

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With reference to the Current Report No. 39/2018 of 29 June 2018 regarding the purchase agreement for the share of a fixed property located at Cooper Street in Warsaw, concerning implementation of the first stage of a residential investment (Investment), the Management Board of Unibep S.A. (Issuer) informs about the conclusion on 3 July 2019, between the indirect subsidiary of the Issuer, i.e., COOPERA IDEA Sp. z o.o. Spółka komandytowa with its registered office in Warsaw (Buyer) and natural persons (Seller) of a purchase agreement of an undeveloped land property located at Coopera Street in Warsaw with an area of approx. 1.0 ha (Fixed property).

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With reference to the content of current report No. 21/2019 of 30 April 2019 concerning the conclusion with Bolero Investments 2 Sp. z o.o. (Ordering party) of a conditional agreement (Agreement) for construction works for the implementation in the general contracting system of a construction project at Równoległa Str. in Warsaw, Management Board of Unibep S.A. (Issuer, Company) informs about receiving from the Ordering Party of a written order of commencement of works on 28 June 2019, as a result of which the Agreement entered into force on the same day.

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The Management Board of Unibep S.A. (Issuer, Company) informs that on 31 May 2019, it concluded a construction agreement for the implementation in the general constructing system of the Rocket Service Center in the general contracting system of a Maintenance Centre for the NSM Missiles in the Masovian Voivodeship (Agreement). The ordering party is Wojskowe Zakłady Elektroniczne S.A. (Military Electronic Works) with its office in Zielonka (Ordering Party).

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The Management Board of UNIBEP S.A. (Company) informs that today it received a notification from the Company (Notification) submitted in the exercise of the duties specified in art. 69 para. 1 (1) of the Act of 29 July 2005 on public offerings and conditions for the introduction of financial instruments to organised trading, and on public companies (i.e. J. of L. of 2019, item 623), in connection with the acquisition of 1,000,000 of own shares by the Company and exceeding 5% of the total number of votes in the Company.

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With reference to Current Report No. 25/2019 of 15 May 2019 concerning adoption by the Management Board of Unibep S.A. of the resolution on the acquisition of the Company's own shares and announcement of an invitation to submit offers for sale of the Company's shares, the Management Board of UNIBEP S.A. (Company, Issuer), informs about the acquisition by the Company on 29 May 2019 of 1,000,000 of own shares (Own Shares) within the framework of the performed acquisition.

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The Management Board of UNIBEP S.A. (Issuer, Company) informs that on 16 May 2019 it received information about signing by the authorized representative of the Ordering Party of an agreement, dated 7 May 2019, for the implementation in modular technology of student halls of residence in Trondheim in Norway (Agreement). The ordering party is Nardobakken AS with its office in Trondheim - a company belonging to Heimdal Bolig AS and ØVREROTVOLL AS.

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The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (Company), at 3 Maja St. 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under number 00000231271, acting pursuant to art. 399 §1 of the CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A. for 12 June 2019, at 10:00 a.m., to be held at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja St. 19).

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With reference to the content of Current Report No. 23/2019, concerning the consent expressed by the Supervisory Board of Unibep S.A. to perform actions aimed to acquire own shares, the Management Board of Unibep SA (Company, Issuer) informs that acting pursuant to resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017 concerning the authorization of the Management Board of the Company to acquire own shares and the adoption of the Own share buy-back programme of UNIBEP S.A., as amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019, and also based on the above-mentioned consent of the Supervisory Board of the Company, the Ordinary General Meeting adopted on 15 May 2019 a resolution on the acquisition of own shares (Own Shares).

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With reference to the content of Current Report No. 50/2017 of 1 September 2017, the Management Board of Unibep S.A. (Company, Issuer) informs that on 15 May 2019 there was received from the Ministry of Finance of the Republic of Poland (dated as of the same day) the notification of acceptance on 14 May 2019 of the construction agreement contents (Agreement) concluded between the Company and the Road Service in the Lviv Oblast (Ordering Party) for implementation of the task titled "Complex renovation of the public road of national importance T-14-03 Gruszów - Niemirów km 3+000 - km 12+382, in the Lviv Oblast according to the "design - construct" model, with the agreement contents being approved beforehand by the Ministry of Finance of Ukraine in accordance with the procedure provided for in the Agreement.

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The Management Board of Unibep S.A. (Company, Issuer) informs that on 14 May 2019 the Supervisory Board of the Company, acting pursuant to §1 (12) of the resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017 concerning the authorization of the Management Board to acquire Company own shares and the acceptance of the Own share buy-back programme of UNIBEP S.A., amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019 (hereinafter jointly referred to as the "Resolution"), has adopted a resolution concerning the consent to perform actions aimed to purchase the Company's own shares (Own Shares).

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With reference to the content of the current report no. 9/2019 of February 12, 2019, concerning the conclusion of a conditional agreement for the implementation of an investment with the ordering party Rostendal AS with its registered office in Ranheim "HeimdalsPorten" in Norway, the Management Board of UNIBEP S.A. (Issuer, Company) informs about the receipt on 9 May 2019, of information about the acceptance of the Agreement by the financing bank of the ordering party, as a result of which the Agreement entered into force on the same day.

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The Management Board of Unibep S.A. (Issuer, Company) informs that on April 30, 2019, concluded a conditional agreement for construction works for the implementation of a construction investment at Równoległa Str. in Warsaw (Agreement). The ordering party is Bolero Investments 2 Sp. z o.o. based in Warsaw (Ordering Party).

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The Management Board of Unibep S.A. (Issuer, Company) informs that on April 29, 2019, concluded a construction agreement for the implementation in the general contracting system (excluding preparatory works specified in the agreement) of the construction investment in Warsaw at Wileńska Str. (Agreement). The ordering party is Bouygues Immobilier Polska Sp. z o.o. based in Warsaw (Ordering Party).

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