41/2020 | Update of information on the conclusion of a conditional agreement for implementation of the next stage of a residential investment in Warsaw at Poborzańska Street

In reference to the content of the current report No. 32/2020 of 30 June 2020, on the conclusion of a conditional agreement (Agreement) with HI Poborzańska II Spółka z ograniczoną odpowiedzialnością (Ordering Party) for implementation of the next stage of a residential investment in Warsaw at  Poborzańska Street (Investment), the Management Board of Unibep SA (Issuer) informs that on 10 August 2020 received a written instruction from the Ordering Party to start the works covered by the Agreement, according to which the date of starting construction works was set for 16 September 2020.

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39/2020 | Conclusion by UNIHOUSE SA of an agreement for implementation of modular facilities for the German market

The Management Board of UNIBEP SA (Issuer, Company) informs about the conclusion on 22 July 2020 by its subsidiary, UNIHOUSE SA with its seat in Bielsk Podlaski (Contractor), of an agreement (Agreement) for implementation of modular buildings for the consortium of companies AH Aktiv-Haus GmbH with its seat in Stuttgart and Wolff & Müller Hoch- und Industriebau GmbH & Co. KG with its seat in Stuttgart (Ordering Party).

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38/2020 | Registration of changes in the Articles of Association of UNIBEP SA

The Management Board of UNIBEP SA (Issuer, Company) informs that on 17 July 2020 received information about the change of the Company Articles of Association entered by the District Court in Białystok, XII Commercial Division of the National Court Register on 14 July 2020. The changes concern adding sections 3 – 6 in § 12, adding section 4 in § 31, and change of § 19, § 22 section 2, and § 32 section 1.

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37/2020 | Update of information on the conditional agreement for implementation of a road investment in Ukraine

In reference to the current report No. 24/2019 of 15 May 2019, concerning the agreement (Agreement) concluded with the Road Service in the Lviv Oblast (Ordering Party) for implementation of a road investment in Ukraine, the Management Board of UNIBEP SA (Company, Issuer) informs that on 9 July 2020 Parties concluded an agreement to terminate the above-mentioned Agreement. 

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