- Report 15/2015
UNIBEP S.A. (the Issuer) informs that on 26 March 2015 the Issuer's Management Board decided to recommend to the Issuer's Ordinary General Meeting of Shareholders payment of a dividend from the net profit for the year 2014.
UNIBEP S.A. (the Issuer) informs that on 26 March 2015 the Issuer's Management Board decided to recommend to the Issuer's Ordinary General Meeting of Shareholders payment of a dividend from the net profit for the year 2014.
UNIBEP S.A. (the Issuer) informs that as a result of a technical error the publication of the consolidated annual report for 2014 does not contain full text of the annex - UNIBEP S.A. Group financial statements for 2014.
UNIBEP S.A. (the Issuer) informs that as a result of a technical error the publication of the annual report for 2014 does not contain full text of the annex - UNIBEP S.A. financial statements for 2014.
UNIBEP S.A. (the Issuer) informs that on 13 March 2015 it signed a contract under general contractor system for construction of a residential complex called „Dom pod Zegarem” in Warsaw at ul. Bukowińska.
UNIBEP SA (the Issuer) informs that on 10 March 2015 it signed a contract for construction of two modular buildings under the project called Vikaåsen byggetrinn 2 in Mo and Rana in Norway.
UNIBEP S.A. (the Issuer) informs that on 10 March 2015 it signed a contract under general contractor system for construction of housing estate called „BEMOWO PARK” with services and underground garages at ul. Łokuciewskiego in Warsaw (Bemowo district).
The Management Board of UNIBEP S.A. (the Issuer) informs that on 10 March 2015 it received information that on 9 March 2015 the company of the Issuer's capital group, i.e. Seljedalen AS company with registered office in Ranheim in Norway in which the Issuer holds 50% of shares acquired from Gemich AS company with registered office in Ranheim in Norway the ownership title to land marked with numbers 102/513; 102/245; 102/246; 102/119; 102/261 located in Stjørdal near Trondheim in Norway (the Land).
UNIBEP S.A. (the Issuer) with reference to the current report No. 63/2014 dated 10 September 2014 informs that on 23 February 2015 it received information on the decision DKK-31/2014 issued on 17 February 2015 by the President of the Office of Competition and Consumer Protection.
Following the anti-trust proceedings initiated at the request of: Unidevelopment S.A. with registered office in Warsaw (the Issuer's subsidiary), Challenge Eighteen sp. z o.o. with registered office in Warsaw (a subsidiary of CPD S.A.) and Smart City sp. z o.o. with registered office in Warsaw (a subsidiary of CPD S.A). The President of the Office of Competition and Consumer Protection approved concentration involving establishment of a joint venture by the interested parties: Smart City spółka z ograniczoną odpowiedzialnością (a limited liability company) spółka komandytowa (a limited partnership) in the organization with registered office in Warsaw (hereinafter referred to as „Spółka Komandytowa”).
UNIBEP SA (the Issuer) informs that on 19 February 2015 it signed a contract for construction of two modular buildings under the project called Tomasjordnes Pir 6 in Tromso in Norway.
UNIBEP S.A. (the Issuer) informs that on 12.02.2015 it signed the contract for the execution under general execution system of the next stage of the „Apartamenty Saska nad Jeziorem etap III” multifamily residential buildings with services and underground garages at ulica Jana Nowaka Jeziorańskiego in Warsaw.
UNIBEP S.A. (the Issuer) informs that on 10 February 2015 the Supervisory Board appointed Mr Jan Piotrowski Member of the Management Board of UNIBEP S.A. for the current fourth term of the Management Board.
UNIBEP S.A. (the Issuer) informs that on 3 February 2015 it signed the contract for the execution of the residential complex Czarneckiego Etap 2 under general contractor system at ulica Czarneckiego in Poznań.
UNIBEP S.A. (the Issuer) informs the general public of the publication dates for interim reports in the financial year 2015.
The Management Board of UNIBEP S.A. (the Issuer) informs that on 23 January 2015 the company of the Issuer received the notification pursuant to Article 160 of the Act on Trading in Financial Instruments from Ms Beata Maria Skowrońska, Deputy Chairperson of the Supervisory Board of Unibep S.A. …
UNIBEP S.A. (Issuer), in reference to current reports no. 11/2013 of 10 May 2013 and no. 74/2014 of 26 November 2014, informs that on 9 January 2015 the company Czarnieckiego Sp. z o.o. based in Poznań (Czarnieckiego Company) belonging to the Issuer’s group - upon the fulfilment of the condition of non-exercising by the President of the Capital City of Poznań of the pre-emptive right of the Capital City of Poznań to plots 13/4 and 20/7 - signed a final agreement with the company „Lobo Lidia Włodarczyk Spółka Komandytowa” (Lobo Company) located in Poznań, under which the Lobo Company transferred to the Czarnieckiego Company the right of perpetual usufruct of plots of land number 13/4, 20/7 and 19/4 located in Poznań at the intersection of Robocza Street and Stefana Czarnieckiego Street.
The Management Board of UNIBEP S.A. (Issuer) informs that on 29 December 2014 the Issuer’s Company received a notification pursuant to Art. 160 of the Act on Trading in Financial Instruments from Mrs Beata Maria Skowrońska, Vice-President of the Supervisory Board of Unibep S.A.
UNIBEP S.A. (Issuer) informs that on 17 December 2014 it was notified of registration by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Department of the National Court Register on 17 December 2014, of the increase of the share capital of the Issuer’s subsidiary – i.e. UNIDEVELOPMENT S.A. with its registered office in Warsaw.
UNIBEP S.A. (Issuer) informs that the current report no. 74/2014 of 26 November 2014 indicated incorrect details of the concluded agreement.
In reference to the current report no. 11/2013 of 10 May 2013, UNIBEP S.A. (Issuer) informs that on 26 November 2014 UNICASH Sp. z o.o. with its registered office in Warsaw (Unicash), belonging to the Issuer’s capital group, signed a conditional agreement with „Lydia Lobo Włodarczyk Spółka komandytowa” („Lobo”) with its registered office in Poznań, under which Lobo sold to Unicash the right of perpetual usufruct of plots of land no. 13/4, 20/7 and 19/4, located in Poznań at the intersection of Robocza Street and Stefana Czarneckiego Street, provided that the President of Poznań does not exercise the City’s pre-emption right of plots no. 13/4 and 20/7.
UNIBEP S.A. (Issuer) informs that on 25 November 2014 it signed an agreement for construction works related to the construction and development of the provincial road no. 686 along with the traffic engineering structures and the necessary technical infrastructure on the Michałowo – Juszkowy Gród section.
In reference to the current report no. RB 9/2014 of 27 January 2014, UNIBEP S.A. (Issuer) informs that it changes the date of publication of reports for the third quarter of 2014 from 14 November 2014 to 13 November 2014.
The Management Board of UNIBEP S.A. (Issuer) announces that on 5 November 2014 the Issuer’s Company received notification pursuant to Article 160 of the Act on Trading in Financial Instruments from Mrs Beata Maria Skowrońska, Vice-President of the Supervisory Board of Unibep S.A. ...
UNIBEP S.A. (Issuer) announces that on 4 November 2014 the Issuer signed an Agreement for the execution in the general contractor system of a residential complex under the name Osiedle 360 Stopni at Kapelanów AK Street in Warsaw.
UNIBEP S.A. (the Issuer) announces that on 30th October 2014 it has signed an agreement for implementation, in the general contractor system, of a residential complex under the name Royal Apartments Park at K. Kieślowskiego Street in Warsaw.
UNIBEP S.A. (the Issuer) informs that on 22nd October 2014 it has signed an agreement for implementation, in the general contractor system, of a residential building with services, belonging to the Port Praski complex, located at Wybrzeże Szczecińskie and Okrzei Streets in Warsaw.
The Management Board of UNIBEP S.A. (the Issuer) announces that on 13th October 2014 the Company received a notice from the Issuer, pursuant to art. 160 of the Act on Trading in Financial Instruments, from Mrs. Beata Maria Skowrońska, Vice-President of the Supervisory Board of Unibep S.A. ...
The Management Board of UNIBEP S.A. (Issuer) announces that on 23rd September 2014 signed a contract for construction works associated with construction and expansion of the provincial road No. 686 with traffic engineering structures and the necessary technical infrastructure on the section Michałowo - Juszkowy Gród.
UNIBEP S.A. (the Issuer) announces that pursuant to Resolution No. 1028/2014 of the Management Board of the Warsaw Stock Exchange S.A. of 15th September 2014 concerning setting the first trading date in the alternative trading system on the Catalyst bearer bonds series A of the company UNIDEVELOPMENT S.A. ...
The Management Board of UNIBEP S.A. (the Issuer) announces that on 10th September 2014 the Issuer has received a notice on signing, on 9th September 2014 by a company belonging to the Issuer capital group, the UNIGO Spółka z ograniczoną odpowiedzialnością [Limited liability company] with its registered office in Warsaw with the company „ELEINVEST” Spółka z ograniczoną odpowiedzialnością [Limited liability company] with its seat in Warsaw, an agreement on acquiring the right of perpetual usufruct of immovable property situated at Kondratowicza Street in Warsaw.
UNIBEP S.A. (Issuer) announces that on 10th September 2014 signed an investment agreement (the Agreement), covering investment substitution by a residential - commercial - service investment in Warsaw's Ursus district, and the terms and conditions for its realization as a general contractor.
UNIBEP S.A. (Issuer) informs that on 9 September 2014 the Supervisory Board of the subsidiary, Unidevelopment S.A., adopted a resolution on the appointment of Mr Mirosław Szczepański as a member of the Management Board of Unidevelopment S.A., effective from 1 November 2014.
With reference to report no. 24/2014 and no. 24 Skor./2014 of 3 April 2014, UNIBEP S.A. (Issuer) informs that on 1 September 2014 it received from the ordering party a notification on the withdrawal from the construction of the recreation and health centre in Gorodiszcze near Minsk in Belarus in the general contracting system.
UNIBEP S.A. (the Issuer) informs that on 27 August 2014 it concluded a contract for the construction of commercial and retail buildings in the general contracting system at al. Piłsudskiego Street in Bielsk Podlaski.
UNIBEP S.A. (the Issuer) informs that it changes the date of publication of the reports for the first half-year of 2014 from 29 August 2014 to 27 August 2014.
The Management Board of UNIBEP S.A. (the Issuer) informs that on 1 August 2014 the Company of the Issuer received a notification, pursuant to Art. 160 of the Act on Trading in Financial Instruments, from Ms Beata Maria Skowrońska, Vice-President of the Supervisory Board of Unibep S.A. ...
With reference to the current report no. RB 20/2014 of 10 March 2014, UNIBEP S.A. (the Issuer) informs that on 17 July 2014 the Management Board of the GPW S.A. (the Warsaw Stock Exchange) adopted Resolution No. 822/2014 on the introduction of series A bearer bonds of Unidevelopment S.A. to the Catalyst alternative trading system.
UNIBEP S.A. (the Issuer) hereby informs that on 16 July 2014 it concluded a Contract for the construction of a multi-family residential building with retail space on the ground floor, at Jana Kazimierza Street in Warsaw, in the general contracting system.
The Management Board of UNIBEP S.A. (Issuer) informs that on 4 July 2014 the Issuer received a notification under Article 160 of the Trading in Financial Instruments Act from Mr Jan Piotrowski, Development Director and Proxy.
In reference to the current reports No. RB 42/2014 of 12 June 2014 and RB 53/2014 of 3 July 2014, the Management Board of UNIBEP S.A. (Issuer) informs that on 3 July 2014 the Supervisory Board of UNIBEP S.A. adopted resolutions on appointing members to the 4th-term Supervisory Board Audit Committee and Strategy Committee.
In reference to the current report No. RB 42/2014 of 12 June 2014, the Management Board of UNIBEP S.A. (Issuer) informs that on 3 July 2014 the Supervisory Board of UNIBEP S.A. adopted resolution on appointing President and Vice President of the Supervisory Board. Mr Jan Mikołuszko was appointed President of the Supervisory Board and Ms Beata Maria Skowrońska – Vice President of the Supervisory Board.
The Management Board of UNIBEP S.A. (Issuer) informs that on 2 July 2014 the company Unidevelopment S.A. in the Issuer’s capital group (Unidevelopment), as part of the consortium with Multibud W. Ciurzyński S.A. based in Warsaw (Multibud), signed a Contract with the Commune – Kobyłka Municipality (Kobyłka Municipality) for a joint development project of a residential and service complex to be situated in Kobyłka Municipality near Fałata and Ręczajska streets.
The Management Board of UNIBEP S.A. (Issuer) informs that on 1 July 2014 the company Unidevelopment S.A. in the Issuer’s capital group signed a Contract with Polpain-Putka Sp. z o.o. based in Warsaw („Polpain-Putka”) for a three-stage development project of a residential estate with multi-family buildings to be situated on land lots near Przeworska St in the Praga Południe district in Warsaw.
UNIBEP S.A. (Issuer) informs that on 30 June 2014 it signed a Contract for general construction of another residential building at Cybernetyki St in Warsaw.
UNIBEP S.A. (Issuer) informs that on 26 June 2014 it signed a contract for the construction project Persaunet Utvikling AS Studentboliger in modular technology in Trondheim, Norway.
UNIBEP S.A. (Issuer) informs that on 24 June 2014 it signed a Contract for facade and shell & core works in the office building Zeppelin in the office/service/hotel complex Airport City Saint Petersburg at Pulkovo Airport in Saint Petersburg, Russia.
UNIBEP S.A. (Issuer) informs that on 24 June 2014 it signed a contract for the construction project Aasetunet in modular technology in the Sandnes commune, Norway, and a contract for the two-stage construction project Strandkanten in the Tromsø commune, Norway.
UNIBEP S.A. (Issuer) informs that on 17 June 2014 it signed a Contract for general construction of a multi-family residential building with service outlets in the ground floor, underground parking lot and development of the surrounding areas at Powązkowska St in Warsaw.
In reference to the current report No. RB 40/2014 of 11 June 2014, the Management Board of UNIBEP S.A. (Issuer) has published supplements to professional biograms of all members of the 4th-term Management Board of Unibep S.A.
The Management Board of UNIBEP S.A. (Issuer), acting in accordance with § 70 (3) of the Public Offering Act, has published a list of shareholders with more than 5% of voting rights at the General Shareholders Meeting of UNIBEP S.A. of 12 June 2014...
The Management Board of UNIBEP S.A. (Issuer) informs that the General Shareholders Meeting of UNIBEP S.A. of 12 June 2014 adopted a resolution on payment of dividends for 2013. According to the resolution the shareholders will receive a dividend of 0.12 PLN per share.
The Management Board of UNIBEP S.A. (Issuer) informs that on 12 June 2014 the Issuer’s Ordinary General Meeting adopted a resolution on the subject of appointing the Issuer’s Supervisory Board for the new (3-year) 4th term.
The Management Board of UNIBEP S.A. (Issuer), acting in accordance with § 38 (1) (7)-(8) of Regulation of the Minister of Finance of 19 February 2009 on current and interim information to be provided by issuers of securities and conditions for equivalence of information required by the law of non-Member States (Official Journal 28.02.2009 No. 33, item 259, as amended) has published the resolutions adopted by the General Shareholders Meeting of UNIBEP S.A. of 12 June 2014 and the appendices to such resolutions, including the number of shares corresponding to valid votes, percentage of those shares in the share capital and a total number of valid votes „in favour”, „against” and „abstain”.
The Management Board of UNIBEP S.A. (Issuer) hereby informs that today, i.e. on 11 June 2014, due to the expiry of the term of office of the Management Board, the Supervisory Board of Unibep S.A. appointed the following persons to the Management Board of the new three-year term of office beginning upon the closing of the Ordinary General Meeting of Shareholders of the Company in 2014,
UNIBEP S.A. (Issuer) hereby informs that on 10 June 2014 it signed a contract for general construction of a senior citizens home in Bad Oeynhausen, Germany.
The Management Board of UNIBEP S.A. (Issuer) hereby informs that on 10 June 2014 it signed a contract for construction works related to the construction and expansion of regional road no. 686, together with the engineering structures and the necessary technical infrastructure on the Michałowo – Juszkowy Gród section.
Compliant with rule II. point 5) of the Best Practices of Companies Listed on the Warsaw Stock Exchange, the Management Board of UNIBEP S.A. hereby makes public the information concerning the professional biographies of the candidates for members of the Supervisory Board of UNIBEP S.A. which has been made available to the Company. The nomination was made in connection with the Ordinary General Meeting of Shareholders of UNIBEP S.A. convened to be held on 12 June 2014.
UNIBEP S.A. (Issuer) hereby informs that on 5 June 2014 it received Mr Krzysztof Cetnar's statement of resignation from the position of member of the Supervisory Board of UNIBEP S.A. with its registered office in Bielsk Podlaski with effect from 5 June 2014.
The Management Board of UNIBEP S.A. (Issuer) hereby informs that on 2 June 2014 it signed a contract for works related to the construction of the road border crossing point in Połowce – phase 2 and construction of the perimeter fence and internal fencing.
The Management Board of UNIBEP S.A. hereby informs that the Supervisory Board of UNIBEP S.A. has selected the entity authorised to review the financial statements of UNIBEP S.A. for the period from 1 January 2014 to 30 June 2014 and the consolidated financial statements of the UNIBEP Group for the period from 1 January to 30 June 2014, audit the financial statements of UNIBEP S.A. for 2014 and the consolidated financial statements of the UNIBEP Group for 2014. The selected entity is PKF Consult Sp. z o.o. with its registered office in Warsaw. The Issuer informs that it has used the services provided by the selected entity in the current year for auditing the unitary and consolidated financial statements for 2013.
UNIBEP S.A. (Issuer) informs that on 28 May 2014 it signed a contract for general construction of the next phase of the multi-family residential building complex with service premises and underground garages named „Apartamenty Saska nad Jeziorem – Phase 2” at ul. Jana Nowaka Jeziorańskiego in Warsaw.
The Management Board of UNIBEP S.A. (Issuer) makes public the Report on the activities of the Supervisory Board of UNIBEP S.A. for 2013 and the Report on the activities of the Audit Committee for 2013.
UNIBEP S.A. (the Issuer) hereby informs that a dividend payment proposal was presented in current report no. 31/2014 of 16 May 2014, draft resolution no. 19 on the distribution of net profit for the financial year 2013, and that 24 May 2014 was erroneously indicated as the record date (D day).
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, 12th Business Division of the National Court Register, under KRS number 00000231271, acting on the basis of Article 399 (1) of the Code of Commercial Companies, hereby convenes, pursuant to Article 402¹(1) of the Code of Commercial Companies, the Ordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 12 June 2014 at 10.00 a.m. in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).
The Management Board of UNIBEP S.A. (the Issuer) hereby informs about its intention to submit, as part of the notice of the convening the Ordinary General Meeting of Shareholders, a draft resolution on the payment of the dividend for 2013.
UNIBEP S.A. (Issuer) informs that on 29 April 2014 it signed a contract for the construction project „Stokkan Aktiv” based on the modular technology in Trondheim, Norway.
In reference to the reports No. RB 42/2012 and RB 43/2012 of 18 December 2012, UNIBEP S.A. (Issuer) informs that on 30 April 2014 it signed an agreement with the Contracting Party for termination of the contract for construction of the „Akwatoria Avantel Complex” in the Moscow Oblast in Russia.
UNIBEP S.A. (Issuer) informs that on 28 April 2014 it signed a contract for general construction of an office and apartment building in Tyumen, Russia.
UNIBEP S.A. (Issuer) informs that on 11 April 2014 it signed a Contract for general construction of a senior citizen’s home in Wunstorf in Lower Saxony, Germany.
UNIBEP S.A. (Issuer) informs that on 10 April 2014 it was informed that the District Court in Białystok, 12th Business Division of the National Court Register, registered on 7 April 2014 an increase in the share capital of the Company by way of issue of series C ordinary bearer shares as advised by the Company in the current report No. 14/2014 of 14 February 2014.
UNIBEP S.A. (Issuer) informs that the current report No. 24/2014 of 3 April 2014 contains incorrect information about the investment project in Gorodishche in Belarus.
UNIBEP S.A. (Issuer) informs that on 2 April 2014 it signed a contract for general construction of a recreational and medical centre in Gorodishche near Minsk in Belarus.
UNIBEP S.A. (Issuer) informs that on 19 March 2014 it signed a contract for general construction of a class A office building at 37c, Domaniewska Street in Warsaw.
UNIBEP S.A. (Issuer) informs that on 19 March 2014 it signed a contract for general construction of a residential building with business units as part of Port Praski complex situated at Sierakowskiego and 14, Okrzei Streets in Warsaw.
The Management Board of Unibep S.A. (the Company) hereby makes public the announcement of the Company regarding the application of the rules included in „Good Practices of WSE-listed Companies” constituting the Appendix to the Resolution no. 19/1307/2012 of the Stock Exchange Supervisory Board of 21 November 2012.
UNIBEP S.A. (Issuer), in connection with current report No. RB 9/2014 dated January 27, 2014, hereby informs that it changes the date of submission of annual statements of Unibep S.A. and the Unibep Group for the year 2013.
UNIBEP Spółka Akcyjna (UNIBEP), in connection with current report No. RB 12/2014 dated February 12, 2014, hereby informs that on March 7, 2014, the subsidiary operating under the business name of Unidevelopment Spółka Akcyjna (Unidevelopment) carried out - as non-public offering - the issue of the series A bearer bonds of unit par value of PLN 1,000 (say: one thousand), with the issuing price equal to par value, in the number of 20 000 shares for the total amount of PLN 20 million, with coupon, with the maturity term of 36 months after the day of allocation of bonds (the Bonds). The issuing price of one Bond was determined as PLN 1,000. The bonds are secured. The subject of the security for Bonds is the surety for the debt from issued Bonds up to the amount of PLN 25,000,000 for the period of 60 months from the Bonds issue date granted by UNIBEP. Unidevelopment did not specify the objective of Bonds issue as interpreted in Article 5(1) (3) of the Act on Bonds dated June 29, 1995. The Bonds do not provide for any non-cash performances.
In connection with the situation prevailing in Ukraine, Unibep S.A. (Issuer) hereby informs that political events which occur in Ukraine and the political situation between Poland and Russia do not adversely influence the Issuer’s current operations.
UNIBEP S.A. (Issuer), in connection with current report No. RB 57/2013 dated December 17, 2013, hereby informs that on February 28, 2014, it received from the Contracting Party a written notification that the agreement has become effective.
UNIBEP S.A. (Issuer) hereby informs that on February 25, 2014, it signed the general contractor agreement for multi-family residential complex with retail premises on the ground floor and with car park on Czarneckiego Street in Poznań.
UNIBEP S.A. (Issuer), in connection with current reports Nos. RB 16/2013 dated May 20, 2013, No. RB 48/2013 dated October 31, 2013, and RB 14/2014 dated February 14, 2014, hereby informs about the end of subscription for the series C shares issued within the Management Stock Options Program whose Rules were adopted by the Supervisory Board of the Company on April 19, 2010. The Management Stock Options Program was addressed to the persons of key importance for the implementation of the Company strategy.
