31/2020 | Update of information on implementation of the border checkpoint on the Ukrainian-Polish border

With reference to the content of current report No. 15/2018 of 23 March 2018, informing about the conclusion of a conditional agreement with the State Fiscal Service of Ukraine (Ordering Party) for the implementation in the general contracting system of the Shehyni checkpoint on the Ukrainian-Polish border (Agreement) and current report No. 41/2019 of 12 July 2019 regarding the entry into force of the Agreement, the Management Board of Unibep SA (Company, Issuer) informs that on 26 June 2020 concluded an annex to the Agreement (Annex), under which the period of implementation of construction works was extended by 12 months, therefore all works will be completed in the first quarter of 2023.

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30/2020 | Appointment of the Supervisory Board of Unibep SA for the 6th term of

The Management Board of Unibep SA (Issuer, Company) informs that on 15 June 2020 the Annual General Meeting of Unibep SA adopted resolutions on the election on the same day of the Issuer's Supervisory Board for a new joint 3-year term of office, in the composition of:

1. Jan Mikołuszko – member of the Supervisory Board

2. Beata Maria Skowrońska – member of the Supervisory Board

3. Wojciech Jacek Stajkowski – member of the Supervisory Board

4. Paweł Markowski – Member of the Supervisory Board

5. Jarosław Bełdowski – member of the Supervisory Board

6. Michał Kołosowski – member of the Supervisory Board

7. Dariusz Marian Kacprzyk – member of the Supervisory Board

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