6/2019 | Publication dates of periodic reports of UNIBEP S.A. in the financial year 2019
The Management Board of UNIBEP S.A. (Issuer) announces the publication dates of periodic reports in the financial year 2019.
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5/2019 | Conclusion of an agreement for the implementation of the next stage of a residential investment at Sikorskiego/Pory Streets in Warsaw
In reference to the current report No. 2/2018 on cooperation with YIT Development sp. z o.o. (Ordering Party) in the scope of realisation of the residential investments in Warsaw, the Management Board of Unibep SA (Issuer, Company) informs about the conclusion on January 28, 2019 with the Ordering Party of an agreement for the implementation of the third stage of the residential investment in Warsaw at Sikorskiego/Pory Streets (Agreement).
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4/2019 | Announcement on convening the Extraordinary General Meeting of UNIBEP S.A. and draft resolutions
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (Company), at 3 Maja 19 St., registered by the District Court in Białystok, 12th Commercial Division of National Court Register under number 00000231271, acting pursuant to art. 399 §1 CCC in conjunction with art. 398 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A. for February 28, 2019, at 11.00 a.m., to be held at the Company’s registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja St. 19).
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3/2019 | Establishment of the Bond Issuance Programme
The Management Board of UNIBEP S.A. (Issuer, Company) informs about adoption on January 17, 2019 of a resolution on the Bond Issuance Programme implemented by the Company (Programme), according to the following rules
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2/2019 | Entry into force of the agreement for the implementation of a construction investment in Kiev
In reference to the current report No. 56/2018 of October 30, 2018, regarding the conclusion with the Ukrainian company Martin Sp. z o.o. with its registered office in Kiev, of a conditional agreement (Agreement) for the implementation in the general contracting system of an investment consisting in the implementation of an array of construction and installation works for the construction completion of a shopping and recreation complex in Kiev, Ukraine (Investment), the Management Board of Unibep S.A. (Company, Issuer) informs that on January 16, 2019, the Board received the information about the entry into force of a loan agreement between the Bank and the Ordering Party. As a result of the above, subject to works included in the annex to the Agreement, which the Issuer informed about in its current report No. 60/2018, the Agreement entered into force today.
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