The Management Board of Unibep SA (Issuer, Company) informs that due to the completion on 4 March 2021 the process of preliminary analysis of financial data, carried out for the purposes of the consolidated annual report of the Issuer's Capital Group for 2020 (Report), a decision was made to publish the preliminary, estimated financial results for the above-mentioned period.
The Management Board of Unibep SA (Issuer, Company) informs about adoption on 3 March 2021 of a resolution on: i) closing the existing Bond Issuance Programme (adopted by the resolution of the Management Board of the Company of 17 January 2019 on the establishment of the Bond Issuance Programme and the resolution of the Supervisory Board of the Company of the same day on granting consent to conduct the Bond Issuance Programme), as part of which, according to the content of the current report No. 11/2019, a total of 340,000 series F bonds with a nominal value of PLN 100 each and a total nominal value of PLN 34 million were issued, the redemption of which will take place on 15 February 2022, and ii) the establishment of a new Bond Issuance Programme (Programme).
Unibep SA (Issuer) informs that on 1 March 2021 signed an agreement for implementation in general contracting system of a residential investment in Grzybowska Street in Warsaw. The ordering party is Matexi Poland sp. z o.o. with its registered office in Warsaw. The subject of the agreement is construction of a multi-family residential building with commercial premises, an underground garage and technical infrastructure in Warsaw in Grzybowska Street. The 17-storey building will house 232 apartments, three commercial premises, and one office premises as well as 142 parking spaces in the underground garage. The remuneration of the Issuer is approx. PLN 72.2 million net.
The Management Board of Unibep SA (Issuer, Company) informs about the conclusion on 1 March 2021 by its subsidiary, UNIHOUSE SA with its registered office in Bielsk Podlaski (UNIHOUSE), of an agreement for implementation in modular technology of the investment called ”Bjertnes” in the locality of Nittedal near Oslo in Norway (Agreement). The subject of the Agreement is the design and implementation of a modular investment consisting of 66 apartments located in three buildings (Investment).
The Management Board of Unibep SA (Issuer) informs about the conclusion on 26 February 2021 between the company LYKKE UDM Sp. o.o, S.K.A. with its registered office in Warsaw (Buyer) and natural persons (Sellers) of two agreements for acquisition of rights to two adjacent land properties (located in Warsaw in the Mokotów district), i.e. .: i) real estate purchase agreement (Agreement 1) and ii) real estate transfer of ownership agreement (Agreement 2).