The Management Board of Unibep S.A. (Issuer, Company) informs that on January 7, 2019, Mr. Jan Piotrowski resigned from the membership in the Management Board of Unibep SA on that day. According to the statement of Mr. Jan Piotrowski, the reasons for submitting the resignation are health related.
In reference to the current report No. 46/2018 of August 20, 2018, announcing the conclusion by the Issuer with Karuzela Biała Sp. z o.o. with its registered office in Warsaw (Ordering Party) of an agreement for the implementation of the Shopping and Service Centre at Łomaska St. in Biała Podlaska (Agreement), the Management Board of Unibep S.A. (Issuer, Company) informs that in connection with the release by the Voivodship Administrative Court in Lublin of an immediately enforceable verdict repealing in both instances the decision to change the building permit for the Shopping and Service Centre "Galeria Bialska" in Biała Podlaska, which (the decision) is the basis for the implementation of the Agreement, what resulted in the necessity of temporary suspension of construction works by the Issuer, the Company received information about referring by the Ordering Party a statement on December 20, 2018, on the withdrawal by the Ordering Party from the Agreement.
In reference to the current report No. 17/2018 of April 4, 2018, regarding the commencement of the process of analysing the outlook for the operations of the Unibep Capital Group segments, the Management Board of Unibep S.A. (Company, Issuer) informs that the process of the above-mentioned analyses was completed on December 12, 2018, based on which the strategic development directions of particular activity areas of the Unibep Capital Group were determined. At the same time, in connection with the same-day presentation of the conclusions of the completed analysis process, the Supervisory Board of the Company approved the presented directions of development.
In reference to the current report No. 56/2018 of October 30, 2018 on the conclusion with the Ukrainian company Martin Sp. z o.o. based in Kiev (Ordering Party) of an agreement (Agreement) for the implementation in the general contracting system of the 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 about the conclusion on December 11, 2018 of an annex to the Agreement (Annex).
The Management Board of Unibep SA (The Issuer) informs that on November 16, 2018, it has concluded a collective agreement covering altogether the general contractorship of a part of the construction works and the management agreement for the investment called "Unique Tower" at Grzybowska street in Warsaw (Agreement).