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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that acting pursuant to Article 399(1) and Article 402(1) of the Commercial Companies Code it hereby convenes the Extraordinary General Meeting of Shareholders, to be held on 1 August 2009 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today (i.e. on 23 June 2009) the Company received notifications pursuant to Article 160 of the Act on Financial Instruments Trading from two Members of the Issuer's Management Board – Mr. Mariusz Sawoniewski and Mr. Leszek Marek Gołąbiecki who informed the Company that the purchase of the Issuer's shares had been carried out.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 took a decision on the payment of dividend for the year 2008 (Resolution no. 21 of the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 – published in the current report no. 33/2009 of 18 June 2009).

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The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (5) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions adopted by the Ordinary General Meeting of Shareholders, together with the appendices. The Issuer also gives notice that all items of the agenda were considered and no objections were filed against the content of the minutes during the general meeting.

The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft terms of merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. (the acquired companies). The draft terms of merger were drawn up pursuant to Article 499 (1) of the Commercial Companies Code. The draft terms of merger contain two appendices referred to in Article 499 (2) of the Commercial Companies Code.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the expert auditors company, Mazur i Jabłoński Sp. z o.o. in Białystok, auditing the financial statements of UNIBEP Group, corrected the Opinion of the Independent Expert Auditor (the Opinion) concerning the consolidated statements of UNIBEP Group for the year 2008, reading as follows...

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 8 June of the current year the Management Board of UNIBEP S.A. and the Management Boards of UNIHOUSE Sp. z o.o. in Bielsk Podlaski and MAKBUD Sp. z o.o. in Łomża adopted the resolutions concerning the commencement of the simplified procedure of merger of capital companies.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the agreement of 10 March of the current year for the construction of the office building Grzybowska 81 in Warsaw was terminated. The Investor of the project is Inwestycja Grzybowska Sp. z o.o. with its registered office in Warsaw at ul. Inowłodzka 6 (the Contracting Party).

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UNIBEP S.A. (Issuer), in accordance with the rules provided for in the Appendix to the Resolution of the Stock Exchange Supervisory Board no. 12/1170/2007 of 4 July 2007 entitled „Good Practices of WSE-listed Companies”, hereby makes public the report of the Supervisory Board including the assessment of the Company's condition and of the internal control system.

UNIBEP S.A. (Issuer), in accordance with the rules provided for in the Appendix to the Resolution of the Stock Exchange Supervisory Board no. 12/1170/2007 of 4 July 2007 entitled „Good Practices of WSE-listed Companies” hereby makes public the report of the Supervisory Board on the operations in the year 2008.

The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today the District Court in Suwałki, by way of judgement, dismissed the complaint filed by PRiBO Suwałki Sp. z o.o. in its entirety, against the decision regarding the selection of the bid of UNIBEP S.A. for the construction of a water park in Suwałki. The complaint in cassation is not permitted in relation to this judgement.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that it corrects (supplements) the content of the consolidated and individual report for the year 2008 by adding consolidated and individual financial statements for the year 2008 to the reports. The said supplementation results from the erroneous failure to include the aforementioned documents in the reports sent on 30 April 2009.

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The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, pursuant to Article 395, Article 399 (1) and Article 402 (1) of the Commercial Companies Code hereby convenes the Ordinary General Meeting of Shareholders, to be held on 18 June 2008 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).

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The Management Board of UNIBEP S.A. hereby gives notice that the numbering of current reports made public contains an error regarding the number assigned to the current report no. 15/2009 of 10 April 2009 entitled „Conclusion of an agreement for the construction of a water park in Suwałki”. The report should have been assigned number 16/2009.

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UNIBEP S.A. (Issuer), in relation to the entry into force on 15 March 2009 of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259), hereby gives notice regarding new dates of making the periodical reports public in 2009...

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UNIBEP S.A. (Issuer) hereby gives notice that on 11 March of the current year (date of receipt – 12 March of the current year) it concluded an agreement for the extension of TRIO hotel in Białystok. The Investor of the project is TRIO J. Borowik, P. Sulima, B. i P. Lewandowscy Sp. j. with its registered office in Białystok (the Contracting Party).

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UNIBEP S.A. (Issuer) hereby gives notice that on 10 March of the current year (date of receipt – 11 March of the current year) it concluded an agreement for the construction of the office building Grzybowska 81 in Warsaw. The Investor of the project is Inwestycja Grzybowska Sp. z o.o. with its registered office in Warsaw at ul. Inowłodzka 6 (Contracting Party). The subject matter of the agreement is the construction of an open-space office building of the total floor area of approx. 16,500 square metres.

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UNIBEP S.A. (Issuer) hereby gives notice that on 11 February of the current year it was notified that the bid of UNIBEP S.A. for the construction of the Municipal Centre for Public Services, Culture and Sports – Water Park with a swimming pool in Suwałki had been selected as the most advantageous by the contracting party (the City of Suwałki) and the contracting party wishes to conclude an agreement for the execution of this project.

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UNIBEP S.A. (Issuer) hereby gives notice that on 30 January of the current year it was notified that the Government of Podlaskie Voivodeship accepted the decisions of the tender committee regarding the selection of the bid for the completion of construction and finishing works in Podlasie Opera and Philharmonic in Białystok. Regarding the first task, i.e. the construction and finishing works, the tender committee decided to select the least expensive bid, which was submitted by UNIBEP S.A. The bid of UNIBEP S.A. amounts to: gross PLN 59,647,282.34.

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UNIBEP S.A. (Issuer) hereby gives notice that on 21 January of the current year (the agreement shall enter into force on 2 February 2009) UNIBEP S.A. and Bogdan Józef Makowski and Artur Paweł Makowski concluded an agreement for the sale of 100% of shares of MAKBUD Sp. z o.o. with its registered office in Łomża. The total payment amount was set at PLN 16,500,000 and shall be paid in instalments. The last instalment shall be paid within 6 months of the conclusion of the agreement.

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The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 15 January of the current year (date of receipt by the Issuer – 16 January 2009) UNIBEP S.A. accepted the offer of purchase of 49 five-year bonds of the first issue of UNIDEVELOPMENT Sp. z o.o. (Issuer of bonds), of the total nominal value of PLN 4,900,000 and at the price of PLN 100,000.00 per bond. The bonds shall be purchased with the use of own funds of the Issuer.

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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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