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Posted in Investor zone.

Public Offering of Shares

The Public Offering was conducted on the basis of the Prospectus approved by the Polish Financial Supervision Authority on 29 February 2008.

The subject of the Public Offering of shares of UNIBEP S.A. were 7,900,000 Offered Shares, including 6,700,000 new Series B Shares and 1,200,000 Shares for Sale.

The Public Offering was divided into an Institutional Tranche, in which the Company sold 7,500,000 offered shares and a Retail Tranche, in which the Company sold 400,000 offered shares.

All shares were subscribed by investors.

Issue price - PLN 9.

Term of conducting the Offering:

  • 18 March 2008 - opening of the subscription
  • 18-20 March 2008 - subscriptions for the Offered Shares in the Retail Tranche and the Institutional Tranche
  • 18 March 2008 - closing of the subscription
  • Created on .

Posted in Investor zone.

Notice of convening the Ordinary General Shareholders Meeting of UNIBEP S.A.

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).

Information regarding the total number of shares in UNIBEP S.A. indicating the type of shares and the number of votes from these shares at the date of notice.

UNIBEP S.A. with its registered office in Bielsk Podlaski informs that as of the date of notice, i.e. on 17.04.2015, the total number of shares is 35,070,634, including:

  • 27 227 184 – series A bearer shares
  • 6 700 000 – series B bearer shares
  • 1 048 950 – series C bearer shares
  • 94 500 – series D bearer shares

Number of votes from the above shares is 35,070,643.

 

Materials to download:

pdfdownload the full text of the notice

pdfdownload the Report of the Supervisory Board of UNIBEP S.A. for 2015

pdfdownload the Report of the Audit Committee for 2014

pdfdownload draft resolutions

pdfdownload the power of attorney form

pdfdownload the Separate annual report for 2015

pdfdownload the Consolidated annual report for 2015

 

 

  • Created on .

Posted in Investor zone.

General Shareholders Meeting

2020 – Ordinary General Meeting of 15 June 2020

pdfThe content of resolutions adopted by the OGM of Unibep SA as of 15 June 2020

pdfShareholders who own over 5% of votes at the OGM of Unibep SA as of 15 June 2020

2019 – The Ordinary General Shareholders Meeting of 12.06.2019

pdfContent of the resolutions adopted at the General Shareholders Meeting of 12 June 2019.

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 12 June 2019

2019 – The Ordinary General Shareholders Meeting of 28.02.2019

pdfContent of the resolutions adopted at the General Shareholders Meeting of 28 February 2019.

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 28 February 2019

2018 – The Ordinary General Shareholders Meeting of 13.06.2018

pdfContent of the resolutions adopted at the General Shareholders Meeting of 13 June 2018.

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 13 June 2018

2017 – The Ordinary General Shareholders Meeting of 13.06.2017

pdfContent of the resolutions adopted at the General Shareholders Meeting of 13 June 2017.

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 13 June 2017

2016 – The Ordinary General Shareholders Meeting of 18.05.2016 

pdfContent of the resolutions adopted at the General Shareholders Meeting of 18 May 2016

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 18 May 2016

2015 – The Ordinary General Shareholders Meeting of 14.05.2015

pdfContent of the resolutions adopted at the General Shareholders Meeting of 14 May 2015.

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 14 May 2015

2014 – The Ordinary General Shareholders Meeting of 12.06.2014

pdfContent of the resolutions adopted at the General Shareholders Meeting of 12 June 2014

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 12 June 2014

2014 – The Extraordinary General Shareholders Meeting of 15.01.2014

pdfContent of the resolutions adopted at the Extraordinary General Shareholders Meeting of 15 January 2014

pdfShareholders with more than 5% of voting rights attending the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 15 January 2014

2013 – The General Shareholders Meeting of 06.06.2013

pdfResolutions adopted at the General Shareholders Meeting of 6 June 2013

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 6 June 2013

2012 – The General Shareholders Meeting of 22.05.2012

pdfResolutions adopted at the General Shareholders Meeting of 22 May 2012

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 22 May 2012

2011 – The Extraordinary General Shareholders Meeting of 08.07.2011

pdfContent of the resolutions adopted at the Extraordinary General Shareholders Meeting of 8 July 2011

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 8 July 2011

2011 – The Ordinary General Shareholders Meeting of 27.04.2011

Content of the resolutions adopted at the Extraordinary General Shareholders Meeting of 27 April 2011

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 27 April 2011

2011 – The Extraordinary General Shareholders Meeting of 10.02.2011

pdfShareholders with more than 5% of voting rights attending the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 10 February 2011

docInformation on the results of the voting at the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 10.02.2011

rarDownload resolutions

2010 – The Extraordinary General Shareholders Meeting of 31.05.2010

docInformation on the results of the voting at the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 31.05.2010

rarDownload resolutions

2009 – The Extraordinary General Shareholders Meeting of 14.12.2009

docInformation on the results of the voting at the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 14.12.2009

rarDownload resolutions

2009 – The Extraordinary General Shareholders Meeting of 01.08.2009

pdfDownload resolutions

2009 – The General Shareholders Meeting of 18.06.2009

pdfDownload resolutions

2008 – The General Shareholders Meeting of 12.06.2008

pdfDownload resolutions

pdfDownload the Rules of the General Shareholders Meeting

  • Created on .

Posted in Investor zone.

Shareholder structure

The shareholder structure of UNIBEP S.A. after the offering

 

No. Name and surname/Company Number of shares held Percentage of the share capital Number of votes Percentage of the total number of votes

1

Zofia Mikołuszko

8.800.000

25,09%

8.800.000

   25,09%

2

Beata Maria Skowrońska

       5.500.000

      15,68%

    5.500.000

       15,68%
3 Wojciech Stajkowski 2.500.000 7.13% 2.500.000 7,13%
4 Bożenna Anna Lachocka 2.500.000 7,13% 2.500.000 7,13%

 5

AVIVA Otwarty Fundusz Emerytalny AVIVA SANTANDER

    3.418.920

    9,75%

3.418.920

     9,75%
 6 PKO BP Bankowy OFE  2.098.756 5,98% 2.098.756 5,98%

7

Free Float

  6.752.958

       19,26%

6.752.958

19,26%

 8

Others

  3.500.000

9,98%

3.500.000

9,98%

   

Total

  35.070.634

100,00%

35.070.634

100,00%
  • Created on .

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