The Management Board of Unibep SA (Issuer, Company) provides in the attachment the content of the resolutions adopted by the Ordinary General Meeting of UNIBEP SA on 21 June 2022 (AGM).
The Management Board of Unibep SA (Issuer, Company) informs that on 3 June 2022 concluded a construction works agreement (Agreement) for implementation in general contracting system of a construction investment in Kolejowa Street in Warsaw. The ordering party is PHN Kolejowa Sp. z o.o. with its registered office in (Ordering Party).
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).
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).
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).