32/2018 | Conclusion of a contract for the construction in modular technology, named “Sjusjoen” in Norway

Management Board of UNIBEP S.A. (Company, Issuer) informs that on June 12, 2018, it signed an agreement (Agreement) for the implementation in modular technology of the investment named „Sjusjoen“Ringsaker municipality in Norway (Investment). The ordering party is Sjusjoen Prima Utvikling AS with its registered office in Oslo in Norway (Ordering Party).

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31/2018 | Draft resolution filed by Shareholder Unibep S.A. regarding the matter covered by the planned agenda of the Ordinary General Meeting of the Company

Management Board of Unibep S.A. (Issuer, Company) informs that on June 11, 2018, the Company received from a Shareholder acting on the basis of art. 401 §4 of the Code of Commercial Companies, a draft resolution (concerning the distribution of net profit for the financial year 2017) to point 12 of the planned agenda of the Ordinary General Meeting of the Company convened for June 13, 2018. Attached the Issuer gives the full text of the received draft resolution regarding the distribution of the net profit for the financial year 2017 with the justification.

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30/2018 | Information on the issue of series E bonds of Unibep S.A.

With reference to current report No. 18/2018 of April 5, 2018 on the establishment of the Bond Issue Program, the Management Board of Unibep S.A. (Company, Issuer) informs that on June 6, 2018 the company issued 300,000 series E bonds (Bonds). The issue price of one bond is equal to its face value and amounts to PLN 100. The total value of emission was  PLN 30 million.

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29/2018 | Notification on exceeding by PKO BP Bankowy OFE the threshold of 5% of the total number of votes in UNIBEP SA

Unibep S.A. (Company, Issuer) informs that on June 5, 2018 in the afternoon a notification was received from PKO BP Bankowy Otwarty Fundusz Emerytalny (PKO OFE) represented by PKO BP BANKOWY General Pension Fund Joint-stock Company (Joint-stock company) on exceeding - as a result of settlement on June 4, 2018 the transaction of purchase of the Company's shares in the number of 346 489 shares (Transaction) - a 5% threshold in the total number of votes at the Issuer's general meeting. The received notification shows that immediately before the Transaction date, i.e., on June 1, 2018 PKO OFE held 1,752,267 Issuer's shares, constituting 4.99% of the Company's share capital and giving the right to 1,752,267 votes at the Issuer's general meeting (constituting 4.99% of the total number of votes at the Issuer's general meeting). As a result of the Transaction of purchase of shares of the Issuer of PKO OFE, as at June 4, 2018  held a total of 2,098,756 shares in the Company, which constituted 5.98% of the Issuer's share capital and entitling to 2,098,756 votes at the Issuer's general meeting (constituting 5.98% of the total number of votes at the Issuer's general meeting). The Company provides the full text of the notification received.

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