Unibep S.A. (Company, Issuer) informs that on June 5, 2018 was concluded a construction agreement (Agreement) for realisation in general constructing system of a construction investment at Sielecka St. in Warsaw. The ordering party is OMIG SIELECKA Sp. z o.o. with its registered office in Warsaw (Ordering Party).
Management Board of Unibep S.A. (Company, Issuer) informs about signing on May 28, 2018 of an agreement for realisation in general contracting system of a residential investment at Marywilska St. in Warsaw (Agreement). The ordering party is the belonging to the Issuer's capital group subsidiary of Unidevelopment S.A., i.e., Osiedle Marywilska Sp. z o.o. based in Warsaw (Ordering Party).
Management Board of Unibep S.A. (Company, Issuer) informs that on May 25, 2018 was signed an agreement for the implementation of a construction investment in the system of general contracting consisting in the implementation of an infusion fluid plant in Kutno (Agreement).
Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (the company), at ul. 3 Maja 19, 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. 395 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A. for June 13, 2018, at 10:00, which will be held in the company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).
Unibep S.A. (Issuer, Company) informs that on May 16, 2018, the Issuer's Management Board decided to recommend to the Issuer’s Ordinary General Meeting of Shareholders to pay the dividend from the net profit for 2017.