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23/2015 | Notices of change of share in the total number of votes in UNIBEP S.A.

The Management Board of UNIBEP S.A. (the Issuer) hereby informs that on 16 May 2015 the Issuer received, pursuant to Article 69 of the Act on Public Offering of 29 July 2005 (...) a notice from Zofia Stajkowska, being a shareholder of the Company, on the change of share in the total number of votes in UNIBEP S.A. and a notice prepared pursuant to Article 160 para 1 of the Act on Trading in Financial Instruments received from a Member of the Supervisory Board.

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19/2015 | Notice of the Ordinary General Meeting of UNIBEP S.A. and draft resolutions

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, 12 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 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).

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17/2015 | Selection of an entity authorised to review and audit the financial statements for 2015

UNIBEP S.A. (the Issuer) hereby informs that the Supervisory Board of the Issuer has selected the entity authorised to review the financial statements of UNIBEP S.A. for the period from 1 January 2015 to 30 June 2015 and the consolidated financial statements of the UNIBEP Group for the period from 1 January 2015 to 30 June 2015 and audit the financial statements of UNIBEP S.A. for 2015 and the consolidated financial statements of the UNIBEP Group for 2015.

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15/2015 | Recommendation on dividend payment

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.

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9/2015 | Acquisition of land located in Norway with the purpose for implementation of the development investment project in housing segment

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).

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8/2015 | Fulfilment of the condition under the investment contract on joint construction of a multifamily buildings complex with services and infrastructure in Warsaw, Ursus district

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”).

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6/2015 | Unibep has signed the contract for the execution of the next stage of the multifamily residential buildings at ulica J.N. Jeziorańskiego in Warsaw

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.

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1/2015 | Acquisition of the right of perpetual usufruct of land located in Poznań

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.

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75/2014 | Unibep took up shares in the increased share capital of the subsidiary

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.

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74/2014 | The conclusion of the agreement for the purchase of the right of perpetual usufruct of land properties located in Poznań to be used for the purpose of performance of the next two stages of development investment in the housing segment

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.

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64/2014 | Conclusion of an agreement on acquiring the right of perpetual usufruct of land in Warsaw for the purpose of developer investments in the residential segment

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.

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63/2014 | Unibep S.A. [joint-stock company] and subsidiary Unidevelopment S.A. [joint-stock company] signed an investment agreement for a joint venture for constructing a complex of multi-family buildings with services and associated infrastructure in the

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.

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57/2014 | Bonds of Unidevelopment S.A. listed on the Catalyst market

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.

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53/2014 | Appointment of presiding officers of the 4th-term Supervisory Board

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.

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52/2014 | Contract for residential and service complex in Kobyłka near Warsaw

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.

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51/2014 | Contract for joint real-estate project in Warsaw: construction of multi-family buildings with service outlets

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.

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41/2014 | Resolutions of the General Shareholders Meeting of 12 June 2014

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”.

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40/2014 | Appointment of the Fourth Term Management Board

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,

  1. Mr Leszek Marek Gołąbiecki - President of the Management Board
  2. Mr Sławomir Kiszycki - Vice President of the Management Board
  3. Mr Marcin Drobek –  Member of the Management Board
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37/2014 | Nomination of candidates for Members of the Supervisory Board of UNIBEP S.A.

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.

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34/2014 | Selection of an entity authorised to review interim financial statements for 2014 r and financial statements for 2014

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.

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33/2014 | Unibep signed a contract for the next construction phase of the mullti-family residential building complex at ul. J.N. Jeziorańskiego in Warsaw

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.

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31/2014 | Convening of the Ordinary General Meeting of Shareholders to be held on 12 June 2014

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).

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25/2014 | Change in share capital amount and structure registered in Court

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.

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20/2014 | Unidevelopment Spółka Akcyjna, a subsidiary of Unibep Spółka Akcyjna, issued bonds of par value of PLN 20 million

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.

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16/2014 | End of the Management Stock Options Program operated in UNIBEP S.A., summary of shares subscription

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.

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14/2014 | Registration of series C shares in NDS (National Depository for Securities)

UNIBEP S.A. (Issuer), in connection with current reports Nos. 11/2014 dated January 31, 2014, and No. 13/2014 dated February 13, 2014, hereby informs that pursuant to the communique of Krajowy Depozyt Papierów Wartościowych S.A. (NDS - National Depository for Securities) dated February 13, 2014,  650 470 (six hundred and fifty thousand, four hundred and seventy) shares of Unibep S.A. will be registered on February 17, 2014, in the NDS coded as PLUNBEP00015.

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13/2014 | Decision of WSE (Warsaw Stock Exchange) concerning the admission and introduction of 650 470 shares of UNIPEB S.A. to trading

UNIBEP S.A. (Issuer), in connection with current report No. 11/2014 dated January 31, 2014, hereby informs that on this day, the Company received the resolution of the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) No. 164/2014 dated February 13, 2014, which stated that 650 470 (six hundred and fifty thousand, four hundred and seventy) series C ordinary bearer shares of UNIBEP S.A. of par value of PLN 0.10 (ten grosz) each were admitted to exchange trading on the main market.

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11/2014 | Decision of NDS (National Depository for Securities) concerning conditional registration of 650 470 ordinary bearer shares of UNIBEP S.A.

UNIBEP S.A. (Issuer) hereby informs that on January 31, 2014, it received the information that the Board of the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) adopted the resolution No. 88/14 on the subject of registration of 650 470 (six hundred and fifty thousand, four hundred and seventy) series C ordinary bearer shares of UNIBEP S.A., of par value of PLN 0.10 (ten grosz) each, and their coding as PLUNBEP00015, provided that the company running the regulated market makes a decision concerning the introduction of those shares to trading on the same regulated market on which other shares of UNIBEP S.A. were introduced.

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8/2014 | Conclusion of the preliminary agreement concerning the acquisition of right of perpetual usufruct of land properties in Warsaw intended for property development investment in residential sector

The Management Board of UNIBEP S.A. (Issuer) hereby informs that on January 24, 2014, Szęśliwicka Sp. z o. o. w organizacji, a limited liability company in organisation belonging to the Issuer’s capital group, with its registered office in Warsaw („Szczęśliwicka Company”), signed a preliminary agreement with ORBIS S.A., a joint stock company with its registered office in Warsaw („Orbis Company”), pursuant to which Orbis Company sells Szczęśliwicka Company the right of perpetual usufruct of the real properties of area of 10,026 sq m which will be separated from the plot of land being in perpetual usufruct of Orbis Company. The said plot is located in Warsaw on Szczęśliwicka Street, in the area of Bitwy Warszawskiej 1920 Street.

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7/2014 | Election of the Chairperson of the Supervisory Board of Unibep S.A.

The Management Board of UNIBEP S.A. (Issuer) hereby informs that on January 23, 2014, the Supervisory Board of UNIBEP S.A. adopted the resolution on the subject of electing the Chairperson of the Supervisory Board pursuant to which Ms Beata Maria Skowrońska, a Member of the Supervisory Board of the Company, was elected the Chairperson.  Ms Beata Maria Skowrońska shall assume the obligations of the Chairperson of the Supervisory Board on January 23, 2014.

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6/2014 | List of information made public in 2013

UNIBEP S.A. (Issuer), pursuant to Article 65 (1) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, hereby publishes the list of current and periodic reports made public in 2013.

The list of all current and periodic reports made public in 2013, together with the place of their publication constitutes appendix to this report.

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3/2014 | Content of the resolutions adopted by the EGM of Shareholders of UNIBEP S.A. on January 15, 2014

The Management Board of UNIBEP S.A. (Issuer), acting pursuant to §38 (1) (7-8) of the Regulation of the Minister of Finance dated February 19, 2009, on the  current and periodic information provided by the issuers of securities and on the conditions under which the information required by legal regulations of a country not being a member state may be recognised as equivalent (Journal of Laws of February 28, 2009, No. 33, item 259, as amended), hereby publishes the content of the resolutions adopted by the EGM of Shareholders of UNIBEP S.A. on January 15, 2014, and the content of appendices to those resolutions, and - with each resolution - also the number of shares from which valid votes were cast, and the percentage of such shares in the initial capital, the total number of valid votes, of which the number of votes „in favour”, „against” and „abstained from voting”.

Simultaneously, the Issuer informs that it was decided not to adopt the resolution on the subject of electing the vote counting commission (draft Resolution No. 2), and the vote counting task was assigned to Ms Natalia Michaluk acting as a recorder.

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1/2014 | Proposal of candidacy for a Member of the Supervisory Board of UNIBEP S.A.

The Management Board of UNIBEP S.A. (Issuer), given the regulation II.1 (5) of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, hereby publishes the information concerning the professional resume of a candidate for a Member of the Supervisory Board of UNIBEP S.A. made available to the Company. The proposal was made in connection with the Extraordinary General Meeting of Shareholders of UNIBEP S.A. convened on January 15, 2014.

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59/2013 | Court registration of a change in the amount and structure of the Issuer’s share capital

UNIBEP S.A. (Issuer) announces that on 20 December 2013 the company received information about registration of a share capital increase, pursuant to the issuance of series C ordinary bearer shares (announced by the company in Current Report no. 48/2013, dated 31 October 2013), by the District Court in Białystok, XII Commercial Division of the National Court Register, on 16 December 2013.

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57/2013 | Unibep signed a significant conditional contract regarding the construction of a multi-family residential building in Warsaw

UNIBEP S.A. (Issuer) announces that on 17 December 2013 the company signed a contract regarding the construction of a multi-family residential building, with service and trade facilities, an administration section and underground garages, in the area of Żeromskiego and Słowackiego streets in Warsaw, in the general contracting system.

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56/2013 | Assembling the UNIBEP S.A. Shareholders’ Extraordinary General Meeting, 15 January 2014

An announcement about assembling the UNIBEP S.A. Shareholders’ Extraordinary General Meeting. The Board of UNIBEP S.A., located In Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register, under KRS number 00000231271, acting on the basis of art. 399, par. 1 of the Commercial Companies Code, calls for the assembly of, pursuant to art. 402, par. 1 of the Commercial Companies Code, an Extraordinary General Meeting of UNIBEP S.A. for 15 January 2014, 11 AM, in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

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55/2013 | Resignation of an UNIBEP S.A. supervisor

UNIBEP S.A. (Issuer) announces that on 11 December 2013 the company has received a statement from Mr Tomasz Skowroński, regarding his resignation from the positions of Supervisory Board member and Supervisory Board President of the UNIBEP Spółka Akcyjna company, located in Bielsk Podlaski, from 31 December 2013.

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53/2013 | Withdrawal of interest for B1 and B2 series bonds

The Board of UNIBEP S.A., in reference to Current Report no. 52/2013 dated 28 November 2013, announces that today (i.e. 29 November 2013), financial means for the withdrawal of interest for the 1st interest rate period for B1 and B2 series bonds (signed with codes PLUNBEP00049 and PLUNBEP00056), in the amount of 632,500 PLN, were delivered to KDPW.

Legal basis: Art. 56, par. 1, pt. 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.

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48/2013 | Registration of the series C shares in KDPW

UNIBEP S.A. (Issuer), in reference to Current Reports nos. 45/2013 dated 29 October 2013 and 46/2013 dated 29 October 2013, announces that according to the announcement of KDPW S.A. issued today (31 October 2013), 230,452 (two hundred and thirty thousand, four hundred and fifty two) shares of Unibep S.A. were registered in KDPW under the code PLUNBEP00015.

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46/2013 | WSE’s decision regarding admission of 230,452 UNIBEP S.A. shares to trading

UNIBEP S.A. (Issuer), in reference to Current Report no. 45/2013 dated 29 October 2013, announces that today the company received the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) Board’s resolution no. 1265/2013, dated 29 October 2013, which states that 230,452 (two hundred and thirty thousand, four hundred and fifty two) series C ordinary bearer shares of the UNIBEP S.A. company, with a nominal value of 0.10 PLN (10 groszy) each, are admitted to trading on the basic market.

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45/2013 | KDPW’s decision regarding conditional registration of 230,452 UNIBEP S.A. ordinary bearer shares

UNIBEP S.A. (Issuer) announces that on 29 October 2013 the company received information about KDPW S.A. Board’s resolution no. 796/13, regarding the registration of 230,452 series C ordinary bearer shares of the UNIBEP S.A. company, with a nominal value of 0.10 PLN (10 groszy) each, and of signing them with code PLUNBEP00015 (under the condition that the company operating on the regulated market will decide to admit said shares to trading on the same market to which other UNIBEP S.A. shares were admitted).

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44/2013 | UNIBEP sets the first listing date for Series B1 and B2 Bonds in the Catalyst Trading System

UNIBEP S.A. In reference to the current reports No. 42/2013 of 4 October 2013 and 25/2013 of 7 June 2013, the (Issuer) informs that today, it has received Resolution No. 1197/2013 of 10 October 2013 of the Management Board of the Warsaw Stock Exchange concerning the first listing date for series B1 bearer bonds of UNIBEP S.A. in the Catalyst alternative trading system and Resolution No. 1198/2013 of 10 October 2013 of the Management Board of the Warsaw Stock Exchange concerning the first listing date for series B2 bearer bonds of UNIBEP S.A. in the Catalyst alternative trading system.

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43/2013 | Supervisory Board approves the proposal submitted by the Management Board of Unibep S.A. concerning the review of property developer business development strategy for its subsidiary, Unidevelopment S.A.

In reference to the current report No. 6/2012 of 9 February 2012, UNIBEP S.A. (Issuer) informs that on 9 October 2013 the Supervisory Board of the Company approved the proposal submitted by the Management Board of Unibep S.A. concerning amendment to the property developer business development strategy for its subsidiary, Unidevelopment S.A.

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42/2013 | UNIBEP introduces series B1 and B2 bonds into the Catalyst Trading System

UNIBEP S.A. In reference to the current reports No. 6/2013 of 25 April 2013 and 25/2013 of 7 June 2013 the (Issuer) informs that today, it has received Resolution No. 1160/2013 of 3 October 2013 of the Management Board of the Warsaw Stock Exchange concerning the introduction of series B1 bearer bonds of UNIBEP S.A. into the Catalyst alternative trading system and Resolution No. 1161/2013 of 3 October 2013 of the Management Board of the Warsaw Stock Exchange concerning the introduction of series B2 bearer bonds of UNIBEP S.A. into the Catalyst alternative trading system.

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34/2013 | Registration of the change in the share capital and capital structure of UNIBEP S.A.

UNIBEP S.A. (Issuer) informs that on 9 August 2013 it decided to file with the District Court in Białystok, 12th Business Department of the National Court Register, a request to register as of 2 August 2013 the increase in the share capital of the Company by means of issuing series C ordinary bearer shares as specified by the Company in the current report No. 15/2013 of 16 May 2013.

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32/2013 | Selection of an entity entitled to review financial statements for the 1st half of 2013 and audit the financial statement for 2013

The UNIBEP S.A. Board announces that on 9 July 2013 the UNIBEP S.A. Supervisory Board has selected an entity entitled to review the UNIBEP S.A. financial statement for the period from 01.01.2013 to 30.06.2013, and to audit the UNIBEP S.A. financial statement for 2013 and the UNIBEP Group’s consolidated financial statement for 2013. The selected entity is PKF Audyt Sp. z o.o., located in Warsaw. The Issuer informs that in the current year they also utilised services performed by the selected entity for the purpose of individual and consolidated financial statement audit for 2012.

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29/2013 | Purchase of perpetual usufruct laws for land located in Poznań, with the intention of implementing a real estate development investment in the housing sector

UNIBEP S.A. (Issuer), with reference to current report no. 11/2013 from 5 May 2013, informs that UNICASH Sp. z o.o., a Warsaw-based company belonging to the Issuer's capital group, signed a contract with the „Lobo Lidia Włodarczyk Spółka komandytowa” („Spółka Lobo”) company, located in Poznań. On the basis of the contract, Spółka Lobo sold to Spółka Unicash the perpetual usufruct laws for undeveloped land on plots nos. 13/3, 20/6 and 21/4, at the intersection of Robocza and Stefana Czarnieckiego streets in Poznań.

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28/2013 | Appointment of a new Member of the Unibep S.A. Board

UNIBEP S.A. (Issuer) informs that on 13 June 2013 the Company Supervisory Board passed a resolution regarding the appointment of Mr Sławomir Kiszycki to the position of Board Member from 14 June 2013 onwards. Mr Kiszycki has been employed in the financial department of Unibep S.A. since 2009, and since 2012 has held the position of Financial Director.

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27/2013 | Resignation of Unibep S.A. Board Member

UNIBEP S.A. (Issuer) informs that on 13 June 2013 the Company Supervisory Board has agreed to accept, on the basis of an agreement regarding cooperation contract termination, the resignation submitted by Mr Mariusz Sawoniewski, Vice-President of the Board and Unibep S.A. Board Member. The decision was entered into force on the day of submitting the resignation. Mr Sawoniewski has resigned due to personal reasons.

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25/2013 | UNIBEP S.A. has issued bonds of nominal value 22 million PLN

UNIBEP S.A. (Issuer) informs that on 28 May 2013 the Company has issued, in private placement mode, „B1” Series bonds in an amount of 110,000 and value of 11,000,000 PLN. The coupon bonds' maturity date is 28 May 2015. The Company has also issued „B2” Series bonds in an amount of 110,000 and value of 11,000,000 PLN. The coupon bonds' maturity date is due in 36 months (28 May 2016). The issue proceeded according to the bond issuing programme, announced by the Issuer in current report no. 6/2012, 24 April 2013.

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24/2013 | Decision of WZA UNIBEP S.A. regarding dividend payment for 2012

The Board of UNIBEP S.A. (Issuer) informs that WZA UNIBEP S.A., in a session on 6 June 2013, has agreed on the dividend payment for 2012. According to the agreement, shareholders will be paid a dividend of 12 gr per share. Total value of the dividend equals 4 102 765,44 PLN (four million, one hundred and two thousand, seven hundred and sixty five zloty, 44 gr).

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22/2013 | The content of agreements accepted by WZA UNIBEP S.A. on 6 June 2013

The Board of UNIBEP S.A. (Issuer), acting according to section 38 article 1 items 7-8 of the Minister of Finance Ordinance dated 19 February 2009, regarding current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended), announces publicly the content of agreements passed by WZA UNIBEP S.A. on 6 June 2013, as well as the content of attachments to the aforementioned agreements. Each agreement will be accompanied by the number of shares from which valid votes were cast, share percentage of these votes in the seed capital, and the total number of valid votes, including votes „for”, „against” and „abstained”.

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21/2013 | Entering into force of a reference agreement regarding construction of a trade and service centre in Białystok

UNIBEP S.A. (Issuer), with reference to current report no. 17/2013 from 21 May 2013, informs that on 29 May 2013 the Issuer was informed that the Supervisory Board of Park Handlowy KWADRAT S.A. has passed an agreement accepting signing a contract with Unibep S.A. The contract concerns development of the „Park Handlowy Kwadrat” Trade and Service Centre at ul. Generała Władysława Andersa, Białystok, in the general contracting system.

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16/2013 | Registration of the C-series in KDPW

UNIBEP S.A. (Issuer), in reference to Current Reports nos. 14/2013, 16 May 2013, and 15/2013, 16 May 2013, informs that according to the announcement issued by Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities) today, 20 May 2013, KDPW registered 168,028 shares of UNIBEP S.A., under the code PLUNBEP00015.

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11/2013 | Signing a contract to purchase a perpetual usufruct right to an area of land located in Poznań, with the intention to develop a 3-stage housing estate investment

UNIBEP S.A. (Issuer) informs that on 9 May 2013, the UNICASH Sp. z o.o. Company, located in Warsaw and belonging to the Issuer's Capital Group (Spółka Unicash), signed a conditional agreement with the „Lobo Lidia Włodarczyk Spółka komandytowa” (Spółka Lobo) Company, located in Poznań. According to the agreement, Spółka Lobo sold to Spółka Unicash a perpetual usufruct right to allotments nos. 13/3, 20/6 and 21/4, located in Poznań at Robocza and Stefana Czarnieckiego junction, under the condition that the President of Poznań will not exercise the pre-emptive rights granted to the City of Poznań.

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10/2013 | Announcement of the UNIBEP S.A. Annual Meeting of Shareholders on 6 June 2013

The Board of UNIBEP S.A., located in Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register, under KRS number 00000231271, acting according to article 399 §1 ksh, announces, according to article 402¹ §1 ksh, the UNIBEP S.A. Annual Meeting of Shareholders at 12:00 on 6 June 2013. The Annual Meeting will take place in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

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4/2013 | Index of publicly released information in 2012

UNIBEP S.A. (Issuer), acting according to art. 65 section 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, transfers an index of current and periodical reports announced publicly in 2012.

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3/2013 | Entry into force of the reference agreement regarding the sale of a developer project in the commerce sector

UNIBEP S.A. (Issuer) informs that on 27 March 2013, „G81 UDM Publicly Limited Company” S.K.A., located in Bielsk Podlaski and belonging to the Issuer's capital group (previously G81 Sp. z o.o.) signed, as the seller, an agreement regarding the sale of rights to perpetual usufruct of the real estate and the freehold of an office building located there („Agreement”). The second party – the buyer – is the „BPS Grzybowska 81” Sp. z o.o. company, located in Warsaw (Bank Polskiej Spółdzielczości S.A. company subsidiary, located in Warsaw).

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2/2013 | Dates of periodical report publication for UNIBEP S.A. in the trading year 2013

1. Consolidated quarterly reports:

  • Expanded consolidated quarterly report for the first quarter of 2013 will be issued on 15 May 2013,
  • Expanded consolidated quarterly report for the third quarter of 2013 will be issued on 14 November 2013.

2. Expanded consolidated biannual report for the first half of 2013 will be issued on 30 August 2013.

3. Annual reports:

  • Singular annual report for the year 2012 will be issued on 21 March 2013,
  • Consolidated annual report for the year 2012 will be issued on 21 March 2013.
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37/2012 | Unibep S.A concludes another two contracts for construction of residential housing in 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 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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28/2012 | UNIBEP S.A. signs contract for construction of Wall Panel Manufacturing Plant in Kirov, Russia

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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27/2012 | Decision of Warsaw Stock Exchange on admission to trading of 94,500 UNIBEP S.A. ordinary bearer shares

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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26/2012 | Decision of Warsaw Stock Exchange on conditional admission to trading of 94,500 UNIBEP S.A. ordinary bearer shares

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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25/2012 | Choice of entity authorized to audit of semi-annual financial report for the first half of 2012

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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24/2012 | UNIBEP S.A. resigns from equity participation in ABM SOILD S.A.

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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23/2012 | Decision of National Depository for Securities on conditional registration of 94,500 ordinary bearer shares of UNIBEP S.A.

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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20/2012 | Decision of Ordinary General Meeting of Shareholders of UNIBEP S.A. on dividend payment for 2011

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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18/2012 | Text of resolutions adopted on the General Meeting of Shareholders held on May 22, 2012

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”.

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16/2012 | Unidevelopment, daughter company of UNIBEP S.A. purchased 100% of shares in Wola House, SPV

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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15/2012 | UNIBEP S.A. issued bonds for nominal value of 22,000,000 PLN

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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13/2012 | Ordinary General Meeting of Shareholders of UNIBEP S.A. convened for May 22, 2012

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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10/2012 | Resignation of Member of The Supervisory Board

Board of UNIBEP S.A. informs, that on April 4, 2012 received resignation from Membership of The Supervisory Board submitted by Mrs. Zofia Iwona Stajkowska. Resignation is effective from May 9, 2012 on. Mrs. Zofia Iwona Stajkowska took the decision because of personal reasons.

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8/2012 | Another contract concluded on Norwegian market

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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7/2012 | Another contract concluded on Norwegian market

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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6/2012 | Supervisory Board accepts business development strategy provided by the Unibep S.A. Board within daughter company Unidevelopment S.A.

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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4/2012 | Dates for making interim reports available to the general public in 2012

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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3/2012 - correction | Correction to report 3/2012 of February 3, 2012.

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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2/2012 | Significant residential housing contract concluded – investment at Aleja Rzeczypospolitej 12/14 street in Warsaw

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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44/2011 | UNIBEP S.A. signs 2 new contracts

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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42/2011 | Contribution of 100% of shares in GN Invest sp. z o.o. company and 100% of shares in G81 sp. z o.o. company with total market value of 53 million zloty brought into UNIDEVELOPMENT sp. z o.o. daughter company by UNIBEP S.A.

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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41/2011 | Choice of entity authorised to audit of financial reports for 2011

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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39/2011 | Correction report no. 39/2011 of 2 September 2011 on registration of merger between UNIBEP S.A. and Merging Company with subsidiary company PRDiM in Bielsk Podlaski Sp. z o.o.

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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36/2011 | UNIBEP S.A will construct multi-building estate in Warsaw for Zielono Sp. z o.o. with headquarter in Warsaw (subsidiary of Atlas Estates Limited)

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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