Update of information concerning the conclusion of an agreement for construction of a warehouse hall in Tuszyn in Łódzkie voivodship

Numer raportu: 71/2022

In reference to the content of the current report No. 34/2022 of 24 May 2022 concerning conclusion with Alocasia Sp. z o.o. with its registered office in Warsaw (Ordering Party) of an agreement (Agreement) for construction of a warehouse and production hall with office and social facilities with technical, accompanying, and communication infrastructure in Tuszyn in Łódzkie voivodship (Investment) and the current report No. 54/2022 of 15 September 2022 on conclusion of an annex to Agreement, the Management Board of Unibep SA (Issuer) informs about conclusion on 30 December 2022 of a subsequent annex to Agreement (Annex).

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Conclusion of an agreement for construction of DeNOx installation in SCR technology in the plant of ArcelorMittal Poland SA in Zdzieszowice in Opolskie voivodship

Numer raportu: 70/2022

The Management of UNIBEP SA (Issuer, Company) informs that on 20 December 2022 signed an agreement (Agreement) with ArcelorMittal Poland SA with its registered office in Dąbrowa Górnicza (Ordering Party) for construction of DeNOx installation in the plant of the Ordering Party in Zdzieszowice in Opolskie voivodship.

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Making a decision on the intention to merge UNIBEP SA with its registered office in Bielsk Podlaski and Budrex sp. z o. o. with its registered office in Białystok

Numer raportu: 69/2022

The Management Board of Unibep SA (Issuer, Acquiring Company) informs that on 15 December 2022 made the decision on the intention to merge the Acquiring Company with its subsidiary Budrex sp. z o.o. with its registered office in Białystok, registered under KRS number 0000073755 (Acquired Company).

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Appointment of a member of the Board of Unibep SA

Numer raportu: 68/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 15 December 2022, the Supervisory Board of the Issuer adopted a resolution on appointment of Przemysław Janiszewski to the position of a member of the Management Board for the current 6th term of office of the Management Board of Unibep SA effective from 1 January 2023. Below, the Issuer provides information on education, qualifications and previously held positions with the description of the professional career of Przemysław Janiszewski.

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Conclusion by UNIHOUSE SA of an agreement for implementation in modular technology of the investment task called “Construction of a kindergarten building along with land development and technical infrastructure at Hennela and Silnikowa Streets in Warsaw”

Numer raportu: 67/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 15 December 2022 the subsidiary of the issuer, UNIHOUSE SA with its registered office in Bielsk Podlaskim (UNIHOUSE), concluded with the Capital City of Warsaw, Ursus district (Ordering Party) an agreement (Agreement) for implementation in modular technology of the investment task called “Construction of a kindergarten building along with land development and technical infrastructure at Hennela and Silnikowa Streets in Warsaw”.

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Conclusion by UNIHOUSE SA of an agreement for implementation in modular technology of an investment task called “Construction of a kindergarten at Ku Rzece Street” in Warsaw

Numer raportu: 66/2022

The Management Board of Unibep SA (Issuer, Company) inform that on 13 December 2022 a subsidiary of the Issuer, UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE), concluded with the Capital City of Warsaw, Białołęka district (Ordering Party) an agreement (Agreement) for implementation in modular technology of an investment task called “Construction of a kindergarten at Ku Rzece Street” in Warsaw.

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Update of information on the conclusion of a conditional agreement for implementation of a housing investment in Milczańska Street in Poznań

Numer raportu: 65/2022

In reference to the content of the current report No. 64/2022 of 30 November 2022 on the conditional agreement (Agreement) concluded with Bouygues Immobilier Polska Sp. z o.o. with its registered office in Warsaw (Ordering Party), the subject matter of which is the implementation of a housing investment in Milczańska Street in Poznań, the Management Board of Unibep SA (Issuer, Company) informs that on 9 December 2022 received from the Ordering Party the work commencement order and thus the agreement entered into force on the same day.

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Conclusion of an agreement for performance of a housing investment at Redutowa Street in Warsaw

Numer raportu: 63/2022

The Management Board of Unibep SA (Issuer, Company) informs about a conclusion of a construction works agreement on 29 November 2022 (Agreement) for implementation in general contracting system of a housing investment at Redutowa Street in Warsaw. The Ordering Party is a company which belongs to OKAM CAPITAL, i.e. OKAM ACADEMICUS. Sp. z o.o. with its registered office in Warsaw (Ordering Party). The subject matter of the agreement is the first stage of implementation of a group of residential buildings with services, underground garages and land development. Two buildings six to nine storeys high will comprise a total of 333 residential premises, two commercial premises and 400 parking spaces in the underground garage (Investment).

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Update of information on the conclusion of a conditional agreement for implementation of a housing investment at Lizbońska Street in Warsaw

Numer raportu: 62/2022

In reference to the content of the current report No. 59/2022 of 13 October 2022 on the conclusion with Projekt Lizbońska sp. z o.o. sp.k., with its registered office in Warsaw (Ordering Party) of a conditional agreement (Agreement) for implementation of a housing investment at Lizbońska Street in Warsaw, the Management Board of Unibep SA (Issuer, Co) informs that on 8 November 2022, the Parties modified the contents of the Agreement by excluding the validity of the suspending condition and thus the agreement entered into force on 8 November 2022.

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Conclusion of an agreement for implementation of the task called “Replacement of the WR-25 coal-fired boiler with a biomass woodchips fired boiler and construction of a fuel storage facility and accompanying infrastructure in the heating plant in Ełk...”

Numer raportu: 60/2022

The Management Board of UNIBEP SA (Issue, Company) informs that on 3 November 2022 the consortium (Consortium) of companies Unibep SA with its registered office in Bielsk Podlaski (Consortium Leader) and Energotechnika Sp. z o.o. with its registered office in Warsaw (Consortium Partner) signed an agreement (Agreement) in Ełk for implementation of the task called “Replacement of the WR-25 coal-fired boiler with a biomass woodchips fired boiler and construction of a fuel storage facility and accompanying infrastructure in the heating plant in Ełk. Delivery and assembly of the boiler, construction of the biomass boiler house facilities” (Investment).

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Information on the number of premises sold, recognised, and delivered by development companies from Unibep in the third quarter of 2022

Numer raportu: 58/2022

The Management Board of Unibep SA [Issuer] informs — following the completion on 10 October 2022 of the preliminary aggregation of information concerning activities of companies from Unidevelopment Group conducting development activity within Unibep Group [Group] as part of investments in Warsaw, Poznań, Radom, and Gdańsk — on the recorded in the third quarter of 2022:

i) number of premises recognised in the result (understood as number of delivered premises with full sale price obtained);

ii) sales of premises (understood as concluded development and preliminary agreements);

iii) number of reservation agreements.

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Conclusion of an agreement for construction of an office and service building in Włocławek

Numer raportu: 57/2022

The Management Board of Unibep SA [Issuer, Company] informs that on 4 September 2022 concluded an agreement for construction of an office and service building with an underground garage, required infrastructure, and land development in Broniewskiego Street in Włocławek [Agreement]. The ordering party is Fabryka Tertio Ponte Sp. z o.o. with its registered office in Włocławek [Ordering Party].

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Conclusion by a Consortium with participation of Unibep SA of an agreement for implementation of the task called “Construction of a multi-branch warehouse with the accompanying infrastructure in Łomża - procedure no. 57/RB”

Numer raportu: 56/2022

The Management Board of Unibep SA [Issuer, Company] informs that on 26 September 2022, the consortium [Consortium] composed of Unibep SA with its registered office in Bielsk Podlaski [Consortium Leader] and TYTAN Systemy Security sp. Z o.o. with its registered office in Białystok [Consortium Partner] concluded an agreement [Agreement] for implementation of the task called “Construction of a multi-branch warehouse with the accompanying infrastructure in Łomża - procedure no. 57/RB” [Investment].

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Conclusion by UNIHOUSE SA of an agreement for construction of buildings in modular technology in a holiday resort in Jelenia Góra

Numer raportu: 55/2022

The Management Board of Unibep SA [Issuer, Company] informs that on 19 September 2022 a subsidiary of the Issuer, UNIHOUSE SA with its registered office in Bielsk Podlaski [UNIHOUSE], concluded with Everest Development 2 Sp. z o.o. with its registered office in Poznań [Ordering Party] an agreement [Agreement] for implementation in modular technology of seventy-one two-storey buildings in the holiday resort called Holiday Park & Resort in Jelenia Góra [Investment].

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Update of information concerning the conclusion of an agreement for construction of the warehouse hall in Tuszyn in Łódź Voivodeship

Numer raportu: 54/2022

In reference to the content of the current report No. 34/2022 of 24 May 2022, informing about the conclusion with company Alocasia Sp. z o. o. with its registered office in Warsaw [Ordering Party] of an agreement [Agreement] for construction of a warehouse and production hall with office and social facilities with accompanying, technical, and communication infrastructure in Tuszyn in Łódź Voivodeship [Investment], Management Board of Unibep SA [Issuer] informs that on 15 September 2022, an annex [Annex] to the Agreement was concluded, dated 12 September 2022, under which was agreed, inter alia, the entry into force of the Agreement in the scope of the second stage of works on 30 September 2022 and the completion date of the Investment was updated to the second quarter of 2023.

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Conclusion of an agreement for performance of construction works for the investment called “Extension of the road system by constructing the road in Plażowa Street and modernisation of Pstrowskiego Street in Olsztyn”

Numer raportu: 53/2022

The Management Board of Unibep SA [Issuer, Company] informs that on 8 September 2022 concluded an agreement [Agreement] for implementation of the task called “Extension of the road system by constructing the road in Plażowa Street and modernisation of Pstrowskiego Street in Olsztyn” [Investment]. The ordering party is Gmina Olsztyn [Ordering Party].

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Conclusion of an agreement for implementation of task called “Construction of a boiler house using thermal energy from burning biomass for Spółdzielnia Mieszkaniowa Świt (housing cooperative) in the city of Ełk”

Numer raportu: 52/2022

The Management Board of UNIBEP SA [Issuer, Company] informs that on 31 August 2022, the consortium [Consortium] of companies, Unibep SA with its registered office in Bielsk Podlaski Consortium Leader] and Energotechnika Sp. z o.o. with its registered office in Warsaw [Consortium Partner] signed an agreement [Agreement] for a turn-key implementation of the task called “Construction of a boiler house using thermal energy from burning biomass for Spółdzielnia Mieszkaniowa Świt (housing cooperative) in the city of Ełk” [Investment].

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Acquisition by a subsidiary of real estate located in the Białołęka district in Warsaw

Numer raportu: 51/2022

The Management Board of Unibep SA (Issuer) informs about conclusion on 19 August 2022 between the belonging to the Capital Group of the Issuer and being a subsidiary of Unidevelopment SA, company UNI 2 sp. z o.o. with its registered office in Warsaw (Buyer) and a partnership limited by shares with its registered office in Legionowo (Seller) of an agreement of purchase of two undeveloped adjacent real estate located in Warsaw in Białołęka district (Agreement).

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Conclusion with Viessmann Technika Grzewcza Sp. z o. o. of an agreement for construction of a heat pump production plant in Legnica

Numer raportu: 50/2022

The Management Board of UNIBEP SA (Issuer, Company) informs that on 17 August 2022 concluded with Viessmann Technika Grzewcza Sp. z o.o. with its registered office in Legnica (Ordering Party) of an agreement (Agreement), the subject of which is construction of a production and warehouse building with offices in Legnica in Dolnośląskie voivodeship (Investment). The lump sum remuneration for implementation of the investment will amount to approx. PLN 380.0 million net or approx. PLN 370.5 million net in the case of implementing the optimization proposed by the Issuer (Remuneration).

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Conclusion with Viessmann Technika Grzewcza Sp. z o. o. of a letter of intent concerning construction of a heat pump production plant in Legnica

Numer raportu: 49/2022

The Management Board of UNIBEP SA (Issuer, Company) informs that on 29 July 2022 concluded with Viessmann Technika Grzewcza Sp. z o. o. with its registered office in Legnica (Ordering Party) a letter of intent (Letter of Intent) the subject of which is to define the key terms and conditions for implementation by the Company of an investment consisting in construction of a heat pump production plant in Legnica in Dolnośląskie Voivodeship (Investment).

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Conclusion of credit agreements by a subsidiary for the purpose of implementation of the next stage of the development investment at Jana Henryka Dąbrowskiego St. in Poznań

Numer raportu: 48/2022

The Management Board of UNIBEP SA (Issuer) informs about the conclusion on 22 July 2022 between the subsidiary Unidevelopment SA, Fama Development Spółka z o.o. Spółka jawna with its seat in Poznań (Fama) and PKO Bank Polski SA (Bank) of an investor credit agreement (Credit Agreement 1) for the amount of PLN 121.2 million (Development Credit) and a revolving credit agreements for VAT payment (Credit Agreement 2) in the amount of PLN 5.0 million (VAT credit) (Bank Credits).

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Registration of changes in the Articles of Association of UNIBEP SA

Numer raportu: 47/2022

Management Unibep SA (Issuer, Company) informs that on 12 July 2022 it was informed that the District Court in Białystok, XII Commercial Division of the National Court Register, registered on 11 July 2022 changes to the Company's Articles of Association by amending §6 of the Articles of Association.

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Information on the number of premises sold, recognised, and delivered by development companies from Unibep Group in the second quarter of 2022

Numer raportu: 46/2022

The Management Board of Unibep SA (Issuer) informs that as to the completion on 6 July 2022 of the preliminary aggregation of information concerning activities of companies from Unidevelopment Group conducting development activity within Unibep Group (Group) as part of investments in Warsaw, Poznań, Radom, and Gdańsk, on the following results in Q2 2022: 1) sale of premises (understood as concluded developer and preliminary agreements), 2) number of premises recognised as a result (understood as the number of delivered premises, whole price paid) and 3) number of reservation agreements; Below, related date provided by the Issuer.

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Information on transactions in the Company’s shares

Numer raportu: 45/2022

The Management Board of Unibep SA (Company) informs that on 4 July 2022, the Company received notifications from persons discharging managerial responsibilities prepared pursuant to Art. 19 of the Market Abuse Regulation, the content of which is attached to this current report.

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Information on transactions in the Company’s shares

Numer raportu: 44/2022

The Management Board of Unibep SA (Company) informs that on 22 June 2022, the Company received notifications from persons discharging managerial responsibilities prepared pursuant to Art. 19 of the Market Abuse Regulation, the content of which is attached to this current report.

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Information on implementation of the Incentive Programme for the evaluation year 2021

Numer raportu: 43/2022

In reference to the content of current report No. 2/2021 of 14 January 2021 on the decision of the Supervisory Board of Unibep SA on implementation of the Incentive Programme for Management Board members and key managers (Incentive Programme) for the evaluation year 2021 and the resolution of the Ordinary General Meeting of Unibep SA of 15 June 2020 on adoption of assumptions of the Incentive Programme for Management Board members and key managers, about which Unibep SA (Issuer, Company) informed in the current report No. 27/2020 of 15 June 2020, the Management Board of the Issuer informs that on 17 May 2022, the Supervisory Board of the company adopted a resolution on the positive verification of the criteria for allocation of the Company’s shares for the evaluation year 2021 and decided to offer, under the Incentive Programme: i] 220.000 shares to President of the Management Board of the Company Leszek Marek Gołąbiecki, ii] 190.000 shares to Vice-president of the Management Board of the Company Sławomir Kiszycki, iii] 140.000 shares to Vice-president of the Management Board of the Company Krzysztof Mikołajczyk, and iv] 50.000 shares to member of the Management Board of the Company Adam Poliński.

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Decision of the AGM of Unibep SA concerning the payment of dividend for 2021

Numer raportu: 41/2022

The Management Board of Unibep SA (Issuer, Company) informs that the Annual General Meeting of Shareholders of UNIBEP S.A. that was held on 21 June 2022 adopted a resolution regarding the payment of the dividend for 2021. Pursuant to the adopted resolution, the total amount allocated to the dividend for shareholders is PLN 16 085 317.00.

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Acquisition by a subsidiary company of fixed property located in Praga-Południe district in Warsaw

Numer raportu: 38/2022

The Management Board of Unibep SA (Issuer) informs about conclusion on 30 May 2022 between the belonging to the Issuer’s Capital Group subsidiary of Unidevelopment SA, that is company UNI 3 sp. z o.o. with its registered office in Warsaw (Buyer) and joint-stock company with its registered office in Warsaw, of an agreement for purchase of fixed property located in Warsaw in Praga-Południe District (Agreement).

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Conclusion of a loan agreement for the purpose of financing and refinancing of construction of the barrier securing the state border

Numer raportu: 37/2022

The Management Board of Unibep SA (Issuer, Company) informs about conclusion on 30 May 2022 with bank BGK (Bank) of a loan agreement (Loan Agreement), under which the Bank granted the Company a non-renewable revolving loan in the amount of PLN 100 million (Loan) for the purpose of financing and refinancing the costs incurred so far for construction of the barrier securing the state border on the section of Podlaskie Border Guard Regional Unit section – section No. 3 and No. 4 (Agreement).

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Conclusion of an agreement for implementation of the fourth and fifth stage of the housing investment at Klasyków Street in Warsaw

Numer raportu: 36/2022

The Management Board of Unibep SA (Issuer, Company), informs about conclusion on 25 May 2022 with YIT Development sp. z o.o. with its registered office in Warsaw (Ordering Party) of a construction works agreement for implementation of the fourth and fifth stage of the housing investment in Klasyków Street in Warsaw (Agreement).

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Information on preliminary consolidated financial results of UNIBEP Capital Group for the first quarter of 2022

Numer raportu: 35/2022

The Management Board of Unibep SA (Issuer, Company) informs that due to the completion of on 25 May 2022 of the process preliminary analysis of financial data, carried out for the purpose of preparing the consolidated quarterly report of the Issuer’ Capital Group for the first quarter of 2022 (Report), a decision was made to make public the preliminary estimated financial results for the above-mentioned period.

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Conclusion of an agreement for construction of a warehouse hall in Tuszyn in Łódź Voivodeship

Numer raportu: 34/2022

In reference to the content of current report No. 28/2022 of 15 April 2020 informing about conclusion of a preliminary agreement with Panattoni Development Europe Sp. z o.o. with its registered office in Warsaw, the Management Board of UNIBEP SA, (Issuer) informs that on 24 May 2022 concluded an agreement (Agreement) for construction of a production and warehouse hall with office and social facilities with accompanying technical and communication infrastructure in Tuszyn in Łódź Voivodeship (Investment).

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

Numer raportu: 33/2022

The Management Board of Unibep SA with its registered office in Bielsk Podlaski (Company), at 3 Maja Street 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 CCC Ordinary General Meeting of the UNIBEP SA as of 21 June 2022 at 11.00, to take place at the Company’s registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

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Update of information on conclusion of an agreement for implementation of stage D and E of the housing investment in Szwedzka Street in Warsaw

Numer raportu: 31/2022

In refence to the content of current report No. 21/2022 of 22 March 2022 on the conclusion with SZWEDZKA E Sp. z o.o., with its registered office in Warsaw (Ordering Party) of a construction agreement in general contracting for implementation of the stage D and E of the residential investment in Szwedzka Street in Warsaw (Agreement), the Board of Unibep SA (Issuer) informs about receipt on 4 May 2022 from the Ordering Party of a written order of commencement of works.

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Recommendation on dividend payment

Numer raportu: 30/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 21 April 2022 decided to recommend the Issuer’s Annual General Meeting to pay dividend from the net profit for 2021.

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Conclusion of a loan agreement by a subsidiary for the purpose of implementation of a development investment in Tadeusza Joteyki Street in Warsaw

Numer raportu: 29/2022

The Management Board of Unibep SA (Issuer) informs about conclusion on 19 April 2022 between the belonging to the Issuer's Capital Group subsidiary of Unidevelopment SA, that is company UNI 1 Sp. z o.o., with its registered office in Warsaw (UNI 1) and Santander Bank Polska SA (Bank) of a credit agreement (Agreement), under which the Bank granted the company UNI 1 a non-renewable development credit in the maximum amount of PLN 37.9 million (Development Credit) and a revolving VAT loan in the amount of PLN 3.0 million (VAT credit) (together: Credits).

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Conclusion of a preliminary agreement for construction of a production and warehouse hall in Tuszyn Łódź Voivodeship

Numer raportu: 28/2022

The Management Board of Unibep SA (Issuer) informs that on 15 April 2022 concluded with Panattoni Development Europe Sp. z o.o., with its registered office in Warsaw (Ordering Party) of a preliminary agreement for construction of a production and warehouse hall with office and social facilities with accompanying technical and communication infrastructure in Tuszyn in Łódź voivodship (Investment). The promised Agreement (Agreement) will be concluded till 31 May 2022.

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Conclusion by the Consortium with the participation of Unibep SA and Budrex Sp. z o.o. of an agreement for implementation of a ring road in Bielsk Podlaski

Numer raportu: 27/2022

In reference to the content of current report No. 10/2022 of 9 February 2022, concerning choosing the offer of the consortium(Consortium), comprising Unibep SA with its registered office in Bielsk Podlaski (Consortium Leader), Budrex Sp. z o.o. (Consortium Partner; Budrex) and Value Engineering Sp. z o.o., with its registered office in Warsaw (Consortium Partner) in a tender procedure for granting a public order, the Board of Unibep SA (Issuer, Company) informs about signing on 14 April 2022 agreement (Agreement) for implementation of the task called “Design and construction of a ring road in Bielsk Podlaski on the national road DK 66 on section from the existing DK 19 to the existing DK 66” (Investment).

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Information on the number of premises sold, recognised in the result, and delivered by development companies from Unibep Group in the first quarter of 2022

Numer raportu: 26/2022

The Management Board of Unibep SA (Issuer) informs that in connection with completion on 8 April 2022 preliminary aggregation of information concerning activities of companies from Unidevelopment Group conducting development activities within Unibep Group (Group) within the framework of investments in Warsaw, Poznań, and Radom, i.e. I Q 2021: 1) sales of premises (understood as concluded development and preliminary agreements), 2) number of premises recognised in the result (understood as number of delivered premises with full sale price obtained) and 3) number of reservation agreements, the Issuer presents below information in this regard.

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Conclusion of an agreement for performance of construction works for the project called “Extension of provincial road 513 on section Lidzbark Warmiński – Wozławki”

Numer raportu: 25/2022

In reference to the content of current report No. 19/2022 of 10 March 2022, concerning the selection of the Unibep SA offer (Issuer, Company) in a tender procedure for granting a public order, the Management Board of the Company informs about conclusion on 30 March 2022 of an agreement (Agreement) for implementation of the task called “Extension of the provincial road No. 513 on section Lidzbark Warmiński – Wozławki” (Investment). The ordering party is Warmian-Masurian Voivodeship, Province Roads Authority with its seat in Olsztyn (Ordering Party).

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Conclusion of an agreement for reconstruction and extension of a production and warehouse hall in Mszczonów

Numer raportu: 24/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 28 March 2022 concluded an agreement for construction works (Agreement) for reconstruction and extension of the warehouse and production hall in Mszczonów (Investment). The ordering party is Mondi Warszawa Sp. z o.o. with its registered office in Mszczonów (Ordering Party). The remuneration of the Issuer for execution of the investment is PLN 164 million net (Remuneration).

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Update of information on conclusion by a subsidiary of a preliminary agreement concerning acquisition of land property in Częstochowa

Numer raportu: 23/2022

In reference to the content of the current report No. 71/2021 of 16 December 2021 informing about the preliminary agreement concluded between the Capital Group of the Issuer, a subsidiary of Unidevelopment SA (company UNI 12 Sp. z o.o. with its registered office in Warsaw) (Buyer) and a joint-stock company with its registered office in Częstochowa (Seller) concerning acquisition of perpetual usufruct of property being old brewery buildings located in Częstochowa near Ogrodowa Street (Agreement) and current report No. 14/2022 of 23 February 2022, informing about the extension to 7 April 2022 of deadline date for the Buyer’s withdrawal from the agreement in the event of unsatisfactory due diligence result, the Management Board of Unibep SA (Issuer, Company) informs that on 24 March 2022, the Buyer decided to withdraw from the Agreement due to the unsatisfactory, according to the Buyer’s opinion, due diligence result and prepared an appropriate statement that will be submitted to the Seller in the manner provided for the Agreement withdrawal.

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Conclusion of preliminary agreements concerning acquisition of fixed property located in Włochy district in Warsaw

Numer raportu: 22/2022

The Management Board of Unibep SA (Issuer) informs about conclusion on 23 March 2022 between the belonging to the Issuer's Capital Group subsidiary of Unidevelopment SA (company UNI 13 Sp. z o.o. with its registered office in Warsaw) (Buyer) and natural persons of preliminary agreements concerning acquisition of property rights of three adjacent land properties with the total area of approx. 7.5 thousand sq. m. located in Warsaw in Włochy district (jointly as Property), for a total price of approx. PLN 34.7 million (Agreement).

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Conclusion of agreement for implementation of the stage D and E of the housing investment in Szwedzka Street in Warsaw

Numer raportu: 21/2022

Unibep SA (Issuer, Company) informs about conclusion on 22 March 2022 of a construction works agreement (Agreement) for implementation in general constructing system of the stage D and E of the housing investment in Szwedzka Street in Warsaw. The ordering party is a company which belongs to the OKAM CAPITAL Capital Group, i.e., SZWEDZKA E Sp. z o.o. with its registered office in (Ordering Party).

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Choosing the offer of Unibep SA in a tender procedure for performance of construction works for the investment called “Extension of provincial road no. 513 on section Lidzbark Warmiński – Wozławki”.

Numer raportu: 19/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 10 March 2022 received from the Voivodship Road Authority in Olsztyn (Ordering Party) a notification of choosing as the most favourable the offer placed by the Issuer in a tender procedure for granting a public order called “Extension of the provincial road no. 513 on section Lidzbark Warmiński – Wozławki” (Investment).

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Information on preliminary consolidated financial results of the UNIBEP Capital Group for 2021

Numer raportu: 18/2022

The Management Board of Unibep SA (Issuer, Company) informs that due to the completion on 3 March 2022 of the process of preliminary analysis of financial data, carried out for the purposes of consolidated annual report of the Issuer’s Capital Group for 2021 (Report), a decision was made to publish the preliminary estimated financial results for the above-mentioned period.

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Update of information on orders for UNIHOUSE SA for production of modules

Numer raportu: 17/2022

In reference to current report No. 11/2022 of 10 February 2022 informing about acceptance for realisation by the subsidiary, UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE) of three orders for delivery of modules placed by Adapteo Oyj with its registered office in Finland (Ordering Party), the Board of UNIBEP SA (Issuer) informs that on 1 March 2022 the company UNIHOUSE confirmed the acceptance of the subsequent order (Order) for delivery of modules as part of implementation of a framework agreement for deliveries in years 2020–2022 concluded with the Ordering Party (Framework Agreement).

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Information on operations of Unibep Group on Belarusian market

Numer raportu: 16/2022

With reference to the content of current report No. 15/2022 of 24 February 2022 informing about, among other, the restriction of activities on the Belarusian market due to unstable socio-economic situation Belarus, which does guarantee the safety of conducting business there, and considering the related information in periodic reports, the Board of Unibep SA (Issuer, Company) informs that on 28 February 2022 concluded with a municipal enterprise “Akwa Minsk” with its registered office in Minsk (Ordering Party) two terminating agreements, concerning respectively, the conditional agreement for construction of the sports and recreation centre at Kazimirovskaia Street in Minsk (conclusion of which the Issuer reported, i.a., in current report No. 53/2019) and conditional agreement concerning construction of the sports and recreation centre “FOK LUCHINY” at Lucziny Street in Minsk (of which the Issuer informed in current report No. 55/2019. In accordance with the content of the aforementioned agreements, the reported agreements will be terminated on 4 March 2022.

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Information on the impact of the armed conflict in Ukraine on the investments of Unibep Capital Group

Numer raportu: 15/2022

The Management Board of Unibep SA (Issuer, Company) informs that in view of the initiated today armed conflict by Russia in Ukraine and in connection with the investments of the Unibep Capital Group in the eastern market, on 24 February 2022. an analysis was conducted and a decision was made to disclose to the public information on current assessment of the impact of the armed conflict on the activities of the Unibep Capital Group on this market.

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Update of information on conclusion by a subsidiary of an initial agreement concerning acquisition of a land property in Częstochowa.

Numer raportu: 14/2022

In reference to the content of the current report No. 71/2021 of 16 December 2021 informing about the initial agreement concluded between the Capital Group of the Issuer, a subsidiary of Unidevelopment SA, company UNI 12 Sp. z o.o. with its registered office in Warsaw (Buyer) and a joint-stock company with its registered office in Częstochowa (Buyer) concerning the acquisition of perpetual usufruct of property being the old brewery buildings located near Ogrodowa Street (Agreement), Management Board of Unibep SA (Issuer, Company) informs that on 23 February 2022 the Parties concluded an annex to the Agreement (Annex), by which the Parties changed to 7 April 2022 the deadline date for the Buyer’s withdrawal from the agreement in the event of unsatisfactory due diligence result.

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Conclusion of an agreement for implementation of the fifth stage of the housing investment called “19. Dzielnica” in Kolejowa St. in Warsaw

Numer raportu: 13/2022

The Management Board of Unibep SA (Issuer, Company) informs about signing on 23 February 2022 an agreement for implementation of the fifth stage of a housing investment called “19. Dzielnica” in Kolejowa Street in Warsaw (Agreement). The ordering party is PRO URBA INVEST V Sp. z o.o. with its registered office in (Ordering Party).

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Choosing the offer of the Consortium with the participation of Unibep SA and Budrex Sp. z o.o. in the tender procedure for implementation of a ring road in Bielsk Podlaski

Numer raportu: 10/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 9 February 2022 received from the General Directorate for National Roads and Motorways Branch in Białystok (Ordering Party) a notification concerning selection of the most favourable offer submitted by the consortium (Consortium), comprising Unibep SA with its registered office in Bielsk Podlaski (Consortium Leader), Budrex Sp. z o.o. (Consortium Partner; Budrex) and Value Engineering Sp. z o.o. with its registered office in Warsaw (Consortium Partner) in the public procurement procedure for a task called “Design and construction of a ring road in Bielsk Podlaski on the national road DK 66, section from the existing DK 19 road to the existing DK 66” (Investment).

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Conclusion by UNIHOUSE SA of an agreement for implementation in modular technology of the first stage of an investment called “Solfast Park” on Norwegian market

Numer raportu: 9/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 7 February 2022 a subsidiary of the Issuer, UNIHOUSE SA with its registered office in Bielsk Podlaski concluded with Øvre Eikervei 126 AS with its registered office in Drammen (Ordering Party) an agreement for implementation in modular technology of the first stage of an investment called “Solfast Park” in the city of Drammen in Norway (Agreement).

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Publication dates of periodic reports of UNIBEP SA in the financial year 2022

Numer raportu: 8/2022

The Management Board of Unibep SA (Issuer) announces the publication dates of periodic reports in the financial year 2022:

1. Consolidated quarterly reports:

— extended consolidated quarterly report for the first quarter of 2022 will be published on 30 May 2022.

— extended consolidated quarterly report for the third quarter of 2022 will be published on 15 November 2022

2. Extended consolidated semi-annual report for the first half of 2022 will be published on 31 August 2022.

3. Annual reports:

— separate annual report for 2021 will be published on 7 April 2022.

— consolidated annual report for 2021 will be published on 7 April 2022.

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Conclusion of an agreement for construction of the Academy of Music in Bydgoszcz

Numer raportu: 7/2022

In reference to the content of current report No. 64/2021 of 26 November 2021 concerning choosing the offer of Unibep SA (Issuer, Company) in a tender procedure for granting a public order, the Management Board of the Company informs about conclusion on 24 January 2022 of an agreement for implementation of an investment called “Construction of campus of Feliks Nowowiejski Academy of Music in Bydgoszcz with internal and external infrastructure on Chodkiewicza St. 9-11 in Bydgoszcz” (Agreement).

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Information on implementation of the Incentive Programme for 2022

Numer raportu: 6/2022

With reference to information on the resolution of the Ordinary General Meeting of Unibep SA (Issuer, Company) of 15 June 2020 on adopting the assumptions of the Incentive Programme for members of the Management Board and key managers (Incentive Programme), about which the Issuer informed in the current report No. 27/2020 of 15 June 2020, and information on adopting the regulations of the Incentive Programme included in the report for the Q3 of 2020, the Management Board of Unibep SA informs that on 19 January 2022, the Supervisory Board of the Company adopted the resolution on adopting the list of participants, setting the criteria for allocating shares and defining purchase price in the Incentive Programme in 2022, as appraised.

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Conclusion by UNIHOUSE SA of an agreement for implementation in modular technology of an investment called “Kriftel Raiffeisenstraße” on German market

Numer raportu: 5/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 14 January 2022 a subsidiary of the Issuer, UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE), concluded – with consortium ARGE Wohnanlage Kriftel comprising of companies: AH Aktiv-Haus GmbH with its registered office in Stuttgart and WOLFF & MÜLLER Hoch-und Industrie-bau GmbH & Co. KG Zweigniederlassung Modulares Wohnen with its registered office in Stuttgart (Ordering Party, Consortium) – an agreement for implementation in modular technology of an investment called “Kriftel Raiffeisenstraße” in Kriftel in Germany (Agreement).

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Conclusion by UNIHOUSE SA of an agreement for implementation in modular technology of an investment called “Neubau einer Seniorenresidenz” on German market

Numer raportu: 4/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 13 January 2022 a subsidiary of Unihouse SA with its registered office in Bielsk Podlaski (UNIHOUSE) concluded with Carestone Projekt I GmbH with its registered office in Hannover (Ordering Party) an agreement for implementation in modular technology of an investment called “Neubau einer Seniorenresidenz” in Mittelkalbach in Germany (Ag—reement).

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Conclusion by Consortium with participation of Unibep SA of an agreement for implementation of the task called “Construction of a building complex with accompanying infrastructure for the needs of Węgorzewo Military Unit — tender procedure No. 47/RB”

Numer raportu: 3/2022

The Management Board of Unibep SA (Issuer, Company) informs that on 11 January 2022 the consortium (Consortium) comprising Unibep SA with its registered office in Bielsk Podlaski (Consortium Leader) and TYTAN Systemy Bezpieczeństwa Sp. z o.o. with its registered office in Białystok (Consortium Partner) concluded agreement (Agreement) implementation of the task called “Construction of a building complex with accompanying infrastructure for the needs of Węgorzewo Military Unit - tender procedure No. 47/RB” (Investment). The Ordering Party is the State Treasury — Regional Infrastructure Authority in Olsztyn (Ordering Party).

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Information on the number of premises sold and delivered by development companies from Unibep Group in the third quarter of 2021 and in the whole 2021.

Numer raportu: 2/2022

The Management Board of Unibep SA (Issuer) informs that in connection with completion on 11 January 2022 preliminary aggregation of information on sales (understood as concluded development agreements) concerning the activities of companies from Unidevelopment Group conducting development activities within Unibep Group (Group), the Issuer provides information on the number of premises sold by development companies from Unibep Group in the fourth quarter of 2021 and in the whole 2021.

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Conclusion by the Consortium of Unibep SA and Budrex sp. z o.o. of two implementing agreements for sections 3 and 4 of the task called “Construction of a barrier securing the state border on Podlaskie Border Guard Regional Unit section”

Numer raportu: 1/2022

In reference to the content of current report No. 72/2021 of 17 December 2021, the Management Board of Unibep SA (Issuer, Company) informs that on 4 January 2022 the Consortium (Consortium) comprising Unibep SA with its registered office in Bielsk Podlaski (Consortium Leader) and a subsidiary, Budrex sp. z o.o. with its registered office in Białystok (Consortium Partner, Budrex), concluded two agreements for implementation, respectively, section 3 (Agreement 1) and section 4 (Agreement 2) of the task called “Construction of a barrier securing the state border on Podlaskie Border Guard Regional Unit section” (Investment)

The ordering party is the State Treasury — Commander-in-Chief of the Polish Border Guard with its seat in Warsaw (Ordering Party).

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