Information on the implementation of the Incentive Programme for 2022

Numer raportu: 56/2023

In reference to the current report No. 6/2022 of 19 January 2022 on defining the list of participants of the Incentive Programme for year 2022, the Management Board of Unibep SA (Issuer, Company) informs that on 21 June 2023, the Supervisory Board of the Company adopted a resolution on verification of the criteria for allocation of the Company’s shares for the appraisal year 2022 by the entitled participants of the Incentive Programme, and at the same time, in connection with the fulfilment of the allocation criteria by participants who are members of the Management Board of the company Unidevelopment SA (Unidevelopment), the Supervisory Board of the Issuer decided on the same day to offer the Company shares to the following members of the Management Board of Unidevelopment: i] 210.000 shares to Zbigniew Gościcki, ii] 130.000 shares to Ewa Przeździecka, iii] 130.000 shares to Mirosław Szczepański, iv] 130.000 shares to Mariusz Przystupa.

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The new term of office of the Supervisory Board of Unibep SA

Numer raportu: 55/2023

The Management Board of UNIBEP SA (Issuer, Company) informs than on 21 June 2023, the Ordinary General Meeting of UNIBEP SA adopted a resolution on the on the dismissal of the current composition of the Company’s Supervisory Board of the 6th term of office and the election, on the same day, of the Company’s Supervisory Board for the 7th term of office in the unchanged composition.

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Decision of the AGM of UNIBEP SA concerning the payment of the dividend for 2022

Numer raportu: 53/2023

The Management Board of Unibep SA (Issuer, Company) informs that the Ordinary General Meeting of Shareholders of the Company, presiding on 21 June 2023, adopted a resolution on dividend payment for the year 2022. Pursuant to the adopted resolution, the Shareholders will be paid a dividend of PLN 0.22 per share.

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