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Posted in 2017.

26/2017 | Announcement on the convening of the Annual General Meeting of UNIBEP S.A. and draft resolutions

UNIBEP S.A. Board of Directors with its registered office in Bielsk Podlaski (the Company), at 3 Maja 19, registered by the District Court in Białystok, 12th Commercial Division of NCR under number 00000231271, acting pursuant to art. 399 §1 CCC in conjunction with art. 395 CCC, convenes, pursuant to art. 402¹ §1 CCC, the General Annual Meeting of UNIBEP S.A. for 13 June2017, at 11.00 am, which will be held in Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

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Posted in 2017.

24/2017 correction | Update on the appointment of the Management Board of UNIBEP S.A. for the next term

In reference to the current report No. 24/2017 on the appointment of the Management Board for the next term of office, the Management Board of Unibep S.A. (Issuer, Company) rectifies the mistake made, indicating that on May 16, 2017 the Issuer's Supervisory Board adopted resolutions on appointing the following persons to the next Management Board of the 5th term, lasting 3 years:

1. Mr. Leszek Marek Gołąbiecki - President of the Management Board

2. Mr. Sławomir Kiszycki - Vice President of the Management Board

3. Mr. Marcin Piotr Drobek - Vice President of the Management Board

4. Mr. Jan Piotrowski - Member of the Board. The rest of the current report No. 24/2017 has not been changed.

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Posted in 2017.

25/2017 | Selection of an entity authorised to review and audit the financial statements for 2017

Unibep S.A. (The Issuer) informs that on May 16, 2017, the Issuer's Supervisory Board selected the entity authorised to conduct a review of the financial statement of Unibep S.A. for the period January 1st - June 30th 2017, a review of the consolidated financial statement of the UNIBEP Group for the period from 01.01.2017 to 30.06.2017, an audit of the Unibep S.A. financial statement for 2017, and audit of the consolidated financial statement of the UNIBEP Group for 2017. The selected entity is Deloitte Polska Sp. z o.o. with its registered office in Warsaw, Al. Jana Pawła II 22

  • Created on .

Posted in 2017.

24/2017 | Appointment of the Management Board of UNIBEP SA for the next term

The Management Board of UNIBEP S.A. (The Issuer, the Company) informs that on May 16, 2017 the Issuer's Supervisory Board adopted resolutions on the appointment of the following persons to the Management Board of the 5th term, lasting 3 years:

1. Mr. Leszek Marek Gołąbiecki - President of the Management Board

2. Mr. Sławomir Kiszycki - Vice President of the Management Board

3. Mr. Marcin Piotr Drobek - Member of the Management Board

4. Mr. Jan Piotrowski - Member of the Board.

  • Created on .

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