The Management Board of Unibep SA (Issuer) informs that on 23 November 2020 concluded an agreement for implementation in general contracting system of a housing investment called "Rotunda Dynasy" on Oboźna Street in Warsaw (Agreement).
With reference to the content of current report No. 61/2020 of 3 November 2020 on the conclusion with company SZWEDZKA C Sp. z o.o. with its registered office in Warsaw (Ordering Party) of a construction agreement in general contracting system for implementation of the stage C of the residential investment on Szwedzka Street in Warsaw (Agreement), the Management Board of Unibep SA (Issuer) informs that on 23 November 2020 received form the Ordering Party a written order to commence works, as a result of which the Agreement entered into force on the same day.
The Management Board of Unibep SA (Issuer, Company) informs that owing to completion on 2 November 2020 of the process of preliminary analysis of financial data, carried out for the purpose of preparing the extended consolidated quarterly report of the Issuer's Capital Group for the third quarter of 2020 (Report), a decision was made to make public the preliminary estimated financial results for the above-mentioned period.
With reference to the content of current report No. 2/2020 of 31 January 2020 on publication dates of periodic reports in the financial year 2020, the Management Board of UNIBEP SA (Issuer) informs that the publication date of the extended consolidated quarterly report for the third quarter of 2020 has been changed from 16 November 2020 to 30 November 2020.
The Management Board of Unibep SA (Issuer, Company) informs that on 4 November 2020 The Issuer's Supervisory Board adopted a resolution to appoint Adam Poliński to the position of a member of the Management Board of the Company for the current 6th term of office of the Management Board of Unibep SA, effective from 1 January 2021.