Adoption of the Unibep SA Dividend Policy

Numer raportu: 56/2021

The Management Board of Unibep SA (Issuer, Company) informs that on 9 November 2021 adopted a resolution on the adoption of the Unibep SA Dividend Policy (Dividend Policy), the full content of which is attached to this current report.

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Update of information on conclusion of a conditional agreement for implementation of a residential multi-family investment in Korczaka St. in Katowice

Numer raportu: 55/2021

In reference to the content of the current report no. 42/2021 of 30 June 2021 on the conclusion with company MDR Katowice 2 sp. z o.o. with its registered office (Ordering Party) of the agreement for implementation of a multi-family residential investment on Korczaka St. in Katowice (Agreement) and the current report no. 51/2021 of 29 September 2021 concerning the extension of the deadline for the entry into force of the Agreement, the Management Board of Unibep SA (Issuer) informs that on 29 October 2021, the Annex No. 2 to the Agreement (Annex No. 2) has been signed, by which the Parties again modified the content of the condition of the Agreement's entry into force.

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Conclusion of an Agreement for implementation of the second stage of a housing investment called “SOHO” on Żupnicza St. in Warsaw

Numer raportu: 54/2021

The Management Board of Unibep SA (Issuer) informs that on 29 October 2021, signed an agreement for implementation in general contracting system of the 2nd stage of a residential investment called “SOHO” on Żupnicza St. in Warsaw (Agreement). The ordering party is Yawa Sp. z o.o. 4 Sp. k. seated in Warsaw (Ordering Party), a company of Yareal Polska Sp. z o.o.

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

Numer raportu: 53/2021

The Management Board of Unibep SA (Issuer) informs that, in order to ensure transparency and efficacy of the information policy regarding the activities of the development segment, it was decided to adopt the practice of disclosing information on quarterly sales of development segment achieved by development companies from the Unibep Group including joint development projects with external actors.

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53/2021 | Information on the number of premises sold by development companies from the Unibep Group in the third quarter of 2021

The Management Board of Unibep SA (Issuer) informs that, in order to ensure transparency and efficacy of the information policy regarding the activities of the development segment, it was decided to adopt the practice of disclosing information on quarterly sales of development segment achieved by development companies from the Unibep Group including joint development projects with external actors.

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