Unibep S.A. board of directors (the Issuer) encloses the content of resolutions adopted by the Annual General Meeting of UNIBEP S.A. on 13 June 2017 (AGM). Company's AGM did not withdraw from consideration of any of the agenda items and there were no objections to any of the resolutions adopted.
UNIBEP S.A. board of directors (the Issuer) informs that on 7 June 2017 they signed an agreement for the construction of the modular building within the „Dockside bygg F” investment (the „Investment“) in Tønsberg, Norway (the „Contract“). The Contracting entity is Kaldnes Brygge AS (formerly Selvaag Bolig Vestfold AS) with its seat in Tønsberg, Norway (the „Contracting Entity“).
In reference to the current report no. 48/2015 of 10 September 2015 on the conclusion of the preliminary agreement to sell real estate (the „Agreement“) between the company of the Issuer Capital Group, namely CZARNIECKIEGO MONDAY PALACZA private limited company (Sp. z o.o.), limited partnership with its registered office in Poznań (the Seller) and FSMNW Poznań private limited company (Sp. z o.o.) with its seat in Warsaw (the Buyer), Unibep S.A. Board of directors (Issuer) informs that, on 29 May 2017, the Seller and the Buyer made a definitive agreement, under which the Buyer acquired for the amount of PLN 39.42 million net, the right of usufruct of the land situated at Robocza and Czarnieckiego streets in Poznań as well as the right of ownership of the multi-family residential building with service unit and land development (the „Investment“).
In reference to the current report no. 18/2017 of 2 March 2017 on the conclusion of a master agreement for construction of modular housings on the Swedish market (the “Master Agreement”) with AB Botkyrkabyggen with registered office in Tumba, Sweden
UNIBEP S.A. Board of directors (the Issuer) informs that the implementation agreement, under which they act as a general contractor, was signed on 25 May 2017 with the Contracting Entity to conduct a project involving turnkey construction of 58 residential units in 4 two-storey buildings in the Botkyrka commune, Sweden (the „Agreement“).
Unibep S.A. (the Issuer) informs that on 18 May 2017 they signed an agreement for the construction of the commercial and service building in Cieszyn (excluding internal sanitary and electrical systems) as a general building work contractor (the „Agreement“). The Contracting Entity is INBAP closed-end investment company with non-public assets with its registered office in Warsaw (the “Contracting entity”)