The Management Board of the Unibep SA (Issuer, Company) informs about the conclusion on 20 May 2020 with YIT Development sp. z o.o. based in Warsaw (Ordering Party) of a construction agreement for implementation of the next stage of a housing investment at Klasyków St in Warsaw (Agreement).
The Management Board of UNIBEP SA with its registered office in Bielsk Podlaski (Company), at 3 Maja 19 St, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under number 00000231271, acting pursuant to art. 399 §1 of the CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 CCC Ordinary General Meeting of the UNIBEP SA as of 15 June 2020, at 10.00, which will take place at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja 19 St).
The Management Board of UNIBEP SA (Issuer, Company) informs that due to the expiration of the current term of the Management Board of the Company on 14 May 2020, the Issuer's Supervisory Board appointed the following persons to the Management Board for the 6th term of office, lasting 3 years and commencing on the day of the end of the Annual General Meeting of Shareholders in 2020. The composition of the Board: Leszek Marek Gołąbiecki - President of the Management Board, Sławomir Kiszycki and Krzysztof Mikołajczyk - Vice Presidents of the Management Board.
The Management Board of the Unibep SA (Issuer, Company) informs that on 14 May 2020 decided to recommend the Issuer's Annual General Meeting to pay dividend from the net profit for 2019.
The Management Board of UNIBEP SA (Issuer) informs that on 5 May 5 2020, a subsidiary of the Issuer, Budrex Sp. sp. z o.o. with its registered office in Białystok (Subcontractor), concluded with MOTA-ENGIL CENTRAL EUROPE SA with its registered office in Krakow (General Contractor) a subcontracting agreement (Agreement) for the comprehensive construction of bridges as part of the investment project called: "Design and construction of the S-61 express road Ostrów Mazowiecka - Szczuczyn, section: "Łomża South" junction (with the junction) - "Łomża West" junction (without the junction), of length approx. 7.186 km [S61] + DK 63 [GP] 8.907 km" (Investment). The contracting entity for the above the project is the State Treasury - General Director of National Roads and Motorways operating through GDDKiA Branch in Białystok (Ordering Party).