The Management Board of UNIBEP S.A. (Issuer, Company) informs about the adoption of a resolution on April 4, 2018, on the adoption of the Bond Issuance Program implemented by the Company (Program).
The Management Board of UNIBEP S.A. (The Company, the Issuer) informs that on April 4, 2018, following the publication of the financial data for 2017, the Supervisory Board of Unibep S.A. issued a recommendation to the Company's Management Board regarding the beginning of the process of analysing the outlook for operations for individual segments of the Unibep Capital Group.
Management Board of UNIBEP S.A. (Issuer, Company) informs that on April 4, 2018, the Supervisory Board of the Issuer adopted a resolution to appoint Mr Krzysztof Mikolajczyk as a member of the Management Board for the current 5th term of the Management Board of Unibep S.A. with effect from 1 May 2018.
Management Board of UNIBEP S.A. (The Company, Issuer) informs about the conclusion on March 23, 2018, of a conditional agreement for the implementation of the border crossing "Szeginie" on the Ukrainian-Polish border in the system of general contracting (Agreement). The ordering party is the State Fiscal Service of Ukraine (Ordering Party).
With reference to the current report No. 13/2017 of February 17, 2017, informing about the conclusion by the consortium of companies (Consortium) UNIBEP S.A. (Consortium Leader) and Most Sp. z o.o. (Member of the Consortium) with the Province Roads Authority of Podlaskie Voivodeship in Bialystok (Ordering Party) of the agreement (Agreement) for the execution of the investment named "Construction and extension of the provincial road No. 673 along with road engineering facilities and the necessary technical infrastructure on the section of Dąbrowa Białostocka - Sokółka along with bypasses of the town" (Investment), the Management Board of Unibep S.A. (Company, Issuer) informs that on March 23, 2018, the Consortium withdrew from the aforementioned Agreement in the part not yet performed.