Investor zone

UNIBEP S.A. (Issuer) informs, that on October 29, 2012 concluded contract for realization of residential housing project in modular technology called Charlottenlund Vest BT1 in Trondheim, Norway.

UNIBEP S.A. (Issuer) informs, that on October 29, 2012 concluded contract for realization of residential housing project in modular technology called Charlottenlund Vest BB2 in Trondheim, Norway.

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UNIBEP S.A. (Issuer) informs, that today on August 6, 2012 signed contract for construction of Wall Panel Manufacturing Plant in Kirov, Russia. Employer is Wall Panel Manufacturing Plant „Fibrolit” Ltd. with headquarters in Kirov, Russia. Subject of the contract is extension of existing wall panel manufacturing plant on basis of delivered technical documentation. Planned footprint for plant development is 10,800 m2 and cubature 64,800 m3.

Estimated value for investment: 22,419,392.37 EUR net (including VAT 18% 4,035,490.63 EUR), 26,454,883 EUR gross, that is. 91,845,525 PLN according to NBP (Polish National Bank) rating of 06.08.2012. The contract is to be financed from Employer’s own financial sources (down-payment being 15% of the overall value) and on credit (85% of contract’s overall value).

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UNIBEP S.A. (Issuer) informs, that on June 29, 2012 received information from Warsaw Stock Exchange on admission to trading of 94,500 ordinary bearer shares of D series of UNIBEP S.A. company with nominal value of 0.10 PLN each, marked with PLUNUNBEP00015 code. Admission to trading of the abovementioned shares is result of merging process of UNIBEP S.A. with daughter company PRDiM sp. z o.o. in Bielsk Podlaski according to resolution no. 4 of Extraordinary Shareholders Meeting of UNIBEP S.A. of July 8, 2011 (Report no. 31/2011 of 9.07.2011).

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UNIBEP S.A. (Issuer) informs, that on June 27, 2012 received information from Warsaw Stock Exchange on conditional admission to trading of 94,500 ordinary bearer shares of D series of UNIBEP S.A. company with nominal value of 0.10 PLN each, on condition that these are registered on June 29, 2012 by National Depository for Securities, Poland and marked with PLUNUNBEP00015 code.

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The Board of Directors of UNIBEP S.A. informs, that on June 22, 2012 The Supervisory Board made decision concerning choice of entity authorized to audit of semi-annual financial report for the first half of 2012 (unitary for Company and consolidated for Corporate Group). The chosen entity is PKF Audyt Sp. z o.o. company with headquarter in Warsaw. Issuer declares, that in current year already used services offered by the chosen entity to audit unitary and consolidated financial reports for 2011.

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The Board of UNIBEP S.A. informs, that due to general situation on construction market and financial markets, UNIBEP S.A. company withdrew from intent of equity participation in ABM Solid S.A. company. It does not however excludes on-going cooperation between two entities within realization of potential common projects in the future.

Signing of letter of intent for establishing business relationships with ABM Solid S.A. was already communicated by the Issuer in Report no. 22/2012, made available to the general public on June 12, 2012.

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The Board of UNIBEP S.A. (Issuer) informs, that on June 19, 2012 received information from National Depository for Securities, Poland on registration of 94,500 ordinary bearer shares of D series of UNIBEP S.A. company with nominal value of 0.10 PLN each and on marking them with PLUNUNBEP00015 code, on condition that taking decision by company running a regulated market on floating these shares on the same regulated market, where other shares of UNIBEP company were floated.

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The Board of UNIBEP S.A. (Issuer) informs, that Ordinary General Meeting of Shareholders of UNIBEP S.A. on May 22, 2012 adopted resolution on dividend payment for 2011. According to the resolution, shareholders shall be paid dividend equaling to 12 gr for a share. Total value of dividend 4,082,602.08 zł (in words: four million eighty two thousand six hundred two złoty 8/100).

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The Board of UNIBEP S.A. (Issuer), acting on a basis of §38 sect. 1 points 7-8 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a EU member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), declares to the general public, the content of resolutions adopted on the General Meeting held on May 22, 2012 and content of attachments to these resolutions, and for each resolution, also number of shares for which valid votes were given and a percentage ratio of those shares in the initial capital, total number of valid votes, including votes „pro”, „against” and „abstaining”.

UNIBEP S.A. (Issuer) informs, that on April 26, 2012 Unidevelopment, its daughter company purchased 100% of shares in special purpose vehicle under Wola House Sp. z o.o. company with headquarter in Warsaw. Therefore, UNIBEP S.A. became obliged to pay lends of purchased company by Seller for total sum of 12,055,831.00 PLN – in order to enter in the place of a satisfied creditor on basis of art.518 § 1 item 3 of Civil code.

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UNIBEP S.A. (Issuer) informs, that on April 19, 2012 carried out private bond offering of A Series strips with maturity term of 14 months (maturity date June 19, 2013). The bonds are bearer bonds. Total number of issued bonds is 22,000 pcs with nominal value of a single bond of 1,000 PLN. Bond issue was carried out within UNIBEP S.A. bond issue program.

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The Board of Directors of UNIBEP S.A. with its headquarter in Bielsk Podlaski, 3 Maja 19 street, registered in Local Court of Białystok, XII Economy Division KRS under 00000231271, executing according to art. 398, 399 §1 and art. 402 Commercial Companies Code, summits an Ordinary General Meeting of Shareholders for May 22, 2012, 10.00 a.m., which will be held in UNIBEP S.A. headquarter in Bielsk Podlaski, 3 Maja 19 street.

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UNIBEP S.A.(Issuer), makes available to the general public Report on operations of The Supervisory Board of UNIBEP S.A. for 2011 and Report on operations of The Audit Committee for 2011.

UNIBEP S.A.(Issuer), informs, that on the 23rd of February 2012 (contract received on 28.02.2012) concluded contract with AGATHON BORGEN AS with headquarters in Trondheimsveien 66, 2040 Kløfta, Norway for realisation of residential investment Kleller Gard BK 08 in Kjeller, Norway.

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Content: UNIBEP S.A.(Issuer), informs, that on the 3rd of February 2012 concluded contract with BYPARKEN ALLE AS with headquarters in Trondheim, Norway for realisation of „Skaregata” investment in Ålesund consisting in execution of residential building including 35 flats in Unihouse module technology in „turnkey” standard. The contract value is 26 480 506 NOK net equalling 14 500 725 PLN net according to NBP (Polish National Bank) rating of 3.02.2012. Investment realisation term: February 2012 – March 2013.

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UNIBEP S.A. (Issuer), informs, that on the 9th of February 2012 the Supervisory Board accepted business development strategy provided by the Unibep S.A. Board within daughter company Unidevelopment S.A. The strategy includes commencement of works leading to implementation of concept for distinguishing developmental branch out of the UNIBEP Group as well as preparation of the daughter company Unidevelopment for selling its shares to the general public and its eventual debut on the Warsaw Stock Exchange.

The Unibep S.A. Board informs, that information on the further decisions concerning the abovementioned concepts shall be published as reports.

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UNIBEP S.A. (Issuer) makes available to the general public the corrected dates for making interim reports in 2012:

  1. Extended consolidated quarterly for the 1st quarter of 2012 shall be published on 15 May 2012,
  2. Extended consolidated semi-annual for the 1st half of 2011 shall be published on 31 August 2012,
  3. Extended consolidated quarterly for the 3rd quarter of 2011 will be published on 14 November 2012,
  4. Individual annual for the financial year 2011 shall be published on 12 March 2012,
  5. Consolidated annual for the financial year 2011 shall be published on 12 March 2012,

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UNIBEP S.A. (Issuer), acting on a basis of §38 sect. 1 points 7-8 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a EU member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), makes correction to report 3/2012 of February 3, 2012 through clarification of total area of investment including construction of residential housing at 2, Niedzielskiego street in Warsaw (Stage I), so as the total area is 18 500 m2.

There are no further amendments to the report content.

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Content: UNIBEP S.A.(Issuer), informs, that on the 31st of January 2012 (contract received on 01.02.2012) concluded contract for realisation of investment located at Aleja Rzeczypospolitej 12/14 street in Warsaw as General Contractor. The Employer is: Spółka Inwestycji Mieszkaniowych „Ursynów” sp. z o.o. with headquarter in Warsaw.

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UNIBEP S.A.(Issuer), informs, that on the 23rd of November 2011 (contract received on 01.12.2011) concluded contract for realisation of project named “Charlottenlund Vest” located in Trondheim, Norway – 2 buildings BT2 and BB1 in modular technology. The Employer of the project is: Christian Blom AS, Innherresveien 103, 7043 Trondheim.

UNIBEP S.A. informs, that on the 30th of November 2011 (contract received on 01.12.2011) concluded contract for realisation of project named “Lipowa Ostoja” located in Pruszków. The Employer of the project is: Portus Investment sp. z o.o. with headquarter in Warsaw.

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UNIBEP S.A. (Issuer), informs, that on the 18th of November 2011 (contract received on 21.11.2011) concluded contract for realisation of housing investment, located in Warsaw on junction of Al. Rzeczypospolitej and Oś Królewska streets as general contractor. The Employer is „Ursynów” housing investment company with seat in Warsaw.

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Board of UNIBEP S.A. informs, that on the 17th of November 2011 Extraordinary General Meeting of UNIDEVELOPMENT sp. z o.o. took place, and resolution was taken on increasing stock capital of UNIDEVELOPMENT sp. z o.o. to 2 700 000 zloty, that is by amount of 200 000 zloty by creating of 200 new shares with nominal value of 1 000 zloty each and their assumption by the only partner UNIBEP S.A. and coverage with the below contributions.

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The Board of Directors of UNIBEP S.A., informs, that on the 17th of November 2011 The Supervisory Board of UNIBEP S.A. made decision concerning choice of entity authorised to audit of financial reports for 2011 (unitary for Company and consolidated for Corporate Group). The chosen entity is PKF Audyt Sp. z o.o. with headquarter in Warsaw. The Emitter informs, that in current year has already used services for review of reports for the 1st half of year 2011 offered by the chosen entity.

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UNIBEP S.A. (Issuer), acting on basis of par 6 sect. 2 of Regulation of the Minister of Finance on current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a EU member state, corrects contents of report No. 39/2011 of 2 September 2011 by supplementing it with missing information

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UNIBEP S.A. (Issuer) informs, that on the 11th of August 2011 received information on conclusion of credit agreements dated 10.08.2011 for financing construction of office building located in Warsaw at Grzybowska 81 by subsidiary company G81 Sp. z o.o. with Polski Bank Spółdzielczości S.A. with headquarter in Warsaw.

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UNIBEP S.A. (Issuer) informs, that on the 28th of July 2011 signed agreement with Zielono Sp. z o.o. with headquarter in Warsaw for realization as General Contractor a multi-family residential building estate with services and underground garages and technical infrastructure, installations, necessary equipment, located in Warsaw at 11, Przasnyska street, with buildings’ total area of 41 258 m2. The investment will cover 303 flats.

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UNIBEP S.A. informs, that on the 14th of July 2011 received information from Employer (ZAO Vnukovskie Oteli) on decision taken by the Board of Export Credit Insurance Corporation Joint Stock Company (KUKE S.A.) on insurance of credit agreement between the Employer (ZAO Vnukovskie Oteli) and consortium of banks for financial support of earlier signed by UNIBEP S.A. conditional contract for construction of Vnukovo Hotel in Moscow.

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UNIBEP S.A. (Issuer) informs, that on the 12th of July 2011 G81 sp. z o.o. company with headquarter in Bielsk Podlaski („Seller”), subsidiary of UNIBEP S.A., signed conditional preliminary contract for sale of perpetual usufruct of the ground and related property right to the office building located in Warsaw at Grzybowska 81 street. The second party to the contract is BPS Grzybowska 81 Sp. z o.o. in organization with headquarter in Warsaw („Buyer”), subsidiary of Bank Polskiej Spółdzielczości Spółka Akcyjna in Warsaw

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UNIBEP S.A. (Issuer) informs, that on the 8th of July 2011 (received by Issuer on 11.07.2011) signed contract concerning execution of road investment consisting in reconstruction of regional road no. 678 on section Białystok – Kleosin. The Contractor of this investment is Consortium: UNIBEP S.A. as the leader of the Consortium and Šiaulių plentas (Lithuania) as the partner of the Consortium. The Employer is Podlaski Regional Roads Authority with headquarter in Białystok.

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The Board of UNIBEP S.A. (Issuer), acting on a basis of §38 sect. 1 points 7-8 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a EU member state (Journal of Laws of 28 February 2009, No 33, item 259, as amended), declares to the general public, the content of resolutions adopted on the Extraordinary General Meeting and content of appendixes to these resolutions, and for each resolution, also number of shares for which valid votes were given and a percentage ratio of those shares in the initial capital, total number of valid votes, including votes „pro”, „against” and „abstaining”.

The Board of UNIBEP S.A., with its headquarter in Bielsk Podlaski, 3 Maja 19 street, registered in Local Court of Białystok, XII Economy Division KRS under 00000231271, basing on art. 504 § 1 i 2 of Commercial Companies Code, informs shareholders of the Company for the second time about plans to merge UNIBEP S.A. (Merging Company) with the company of Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim Spółka z ograniczoną odpowiedzialnością (PRDiM) (Merged Company). Merging should take place in accordance with art. 492 § 1 pt. 1 of Commercial Companies Code by transfer of property rights of the Merged Company onto UNIBEP S.A. on conditions defined in plan of merging published on the 10th of March 2011 in Court and Economic Monitor No. 48.

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UNIBEP S.A. (Issuer) informs, that on the 9th of June 2011 (received by Issuer on 13.06.2011) signed contract concerning execution of „Utleir” project, building 7, including execution of building – 18 flats using Unihouse module technology. Employer is Heimdal Utbygginingsselskap AS. with headquarter in Trondheim, Norway.

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Content: The Board of Directors of UNIBEP S.A. informs, that on the 13th of June 2011 The Supervisory Board made decision concerning choice of entity authorized to audit of semi-annual financial report for the first half of 2011 (unitary for Company and consolidated for Corporate Group). The chosen entity is PKF Audyt Sp. z o.o. company with headquarter in Warsaw. Issuer declares, that in current year did not use services offered by the chosen entity.

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Board of Directors of UNIBEP S.A. with its headquarter in Bielsk Podlaski, 3 Maja 19 street, registered in Local Court of Białystok, XII Economy Division KRS under 00000231271, executing according to art. 398, 399 §1 and art. 402 Commercial Companies Code, summits an extraordinary general meeting of shareholders on the 8th of July 2011, 10.00 a.m., which will be held in UNIBEP S.A. headquarter in Bielsk Podlaski, 3 Maja 19 street.

Content: The Board of UNIBEP S.A. basing on art. 504 § 1 i 2 of Commercial Companies Code, informs shareholders of the Company for the first time about plans to merge UNIBEP S.A. (Merging Company) with the company of Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim Spółka z ograniczoną odpowiedzialnością (PRDiM) (Merged Company). Merging should take place in accordance with art. 492 § 1 pt. 1 of Commercial Companies Code by transfer of property rights of the Merged Company onto UNIBEP S.A. on conditions defined in plan of merging published on the 10th of March 2011 in Court and Economic Monitor No. 48.

UNIBEP S.A. informs, that on the 12 May it received a information from the ordering party (ZAO Vnukovskie Oteli) about signing on 29 April 2011 a credit agreement between the ordering party (ZAO Vnukovskie Oteli) and the bank consortium for the funding of previously signed contract with UNIBEP S.A. concerning the execution of a hotel in Wnukowo near Moscow.

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UNIBEP S.A. (Issuer) informs that on the 10th May 2011 it signed in Trondheim a contract with Scania Total AS, Ovre Terraseveg 3, 7500 Stjordal, Norway for execution an investment called „Roselund” in Stjordal at Husbyvegen 17-19 k/Trondheim.

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The board of UNIBEP S.A (Issuer) according to §38 ust. 1 pkt. 7-8 Rozporządzenia Ministra Finansów from 19 February 2009 r. concerning current and annual events published by issuers and considered essential by the law  (Dz. U. z dnia 28 lutego 2009 r., Nr 33, poz. 259 z późn. zm.) publishes the text of the resolutions held on the annual stockholder meeting on th 28 April 2011, together with the appendices and number and percentage of votes.

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UNIBEP S.A. (Issuer) informs that on 1 March 2011 it signed an agreement concerning the execution of Odelsvegen Nord Estate in Jessheim near Oslo, Norway. The ordering party is Jessheim Vest, Bolig og Næring AS.

Dates for making interim reports available to the general public in 2011:

  1. Extended consolidated quarterly for the 1st quarter of 2011 will be published on 13 May 2011,
  2. Extended consolidated semi-annual for the 1st half of 2011 will be published on 31 August 2011,
  3. Extended consolidated quarterly for the 3rd quarter of 2011 will be published on 15 November 2011,
  4. Individual annual for the financial year 2010 will be published on 22 March 2011,
  5. Consolidated annual for the financial year 2010 will be published on 22 March 2011.

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