24/2021 | Recommendation on dividend payment

The Management Board of Unibep SA (Issuer, Company) informs that on 20 April 2021 decided to recommend the Ordinary General Meeting of the Issuer to pay dividend from the net profit for 2020. The Management Board proposes that part of the Issuer's net profit for 2020 in the amount of PLN 9,471,190.20, i.e., PLN 0.30 per each share (excluding the treasury shares held by the Issuer) be allocated as the dividend for shareholders, and the remaining part of the net profit for 2020 in the amount of PLN 7,290,777.64 be allocated to the Issuer's spare capital.

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23/2021 | Conclusion of an agreement for implementation of a housing investment in Sielawy Street in Poznań

The Management Board of Unibep SA (Issuer, Company) informs that on 9 April 2021 signed an agreement (Agreement) for implementation in general contracting system of a residential investment in Sielawy Street in Poznań (Investment). The ordering party is the company Duże Naramowice – Projekt Echo – 111 Sp z o.o. Sp. K. with its seat in Kielce, a part of Echo Investment capital group (Ordering Party).

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21/2021 | Termination of the investment agreement concluded by Unibep SA and Unidevelopment SA with the CPD Capital Group concerning a joint construction project in Ursus district in Warsaw

In reference to the content of the current report No. 63/2014 of 10 September 2014 on the conclusion of an investment agreement (Investment Agreement) for a joint venture for implementation of a complex of multi-family buildings in Warsaw in the Ursus district under the name "Smart City" and information included in subsequent reports in this regard, the Management Board of UNIBEP SA (Company, Issuer) informs that on 31 March 2021 the Investment Agreement concluded between the Issuer by its subsidiary, Unidevelopment SA,  based in Warsaw, and the companies, which were CPD SA based in Warsaw, Challenge Eighteen Sp. z o.o. based in Warsaw, Lakia Enterprise Ltd based in Nicosia and Smart City Sp. z o.o. Sp. K. based in Warsaw, was terminated by mutual agreement.

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20/2021 | Information on the issue of series G bonds of Unibep SA and a notification of early redemption of a part of Unibep SA series E bonds

In reference to the current report No. 19/2021 of 29 March 2021 concerning the conditional allocation of 500 000 series G bonds to investors at the issue price equal to its nominal value of PLN 100 (Bonds), provided the bonds are paid no later than on 31 March 2021, the Management Board of Unibep SA (Company, Issuer) informs about payment of 500 000 Bonds, and thus the issue of series G bonds on 31 March 2021.

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