Unibep S.A. (Issuer) informs that on 27 June 2019 signed a contract for the implementation in the general contracting system of a shopping centre in the city of Konstancin Jeziorna (Agreement). The ordering party is RDM Management Konstancin I sp. z o.o. sp.k. with its office in Warsaw (Ordering Party).
The Management Board of UNIBEP S.A. (Issuer, Company) informs about signing on 19 June 2019 of an agreement for implementation of residential buildings in modular technology in Jessheim in Norway (Agreement). The ordering party is Bekkefaret Bolig AS with its office in Oslo, Norway (Ordering party).
The Management Board of Unibep S.A. (Issuer, Company), is providing information on shareholders holding over 5% of votes at the Annual General Meeting of UNIBEP S.A. on 12 June 2019 (AGM).
The Management Board of Unibep S.A. (Issuer, Company) informs that the Annual General Meeting of Shareholders of UNIBEP S.A. that was held on 12 June 2019 adopted a resolution regarding the payment of the dividend for 2018. Pursuant to the resolution of Shareholders, a dividend of PLN 0.22 per share will be paid out.
The Management Board of Unibep S.A. (Issuer, Company) encloses the contents of the resolutions adopted by the Annual General Meeting of UNIBEP S.A. on 12 June 2019 (AGM).