Announcement on convening the Ordinary General Meeting of UNIBEP SA and draft resolutions

Numer raportu: 29/2024

The Management Board of UNIBEP SA with its registered office in Bielsk Podlaski [Company], in 3 Maja Street 19, registered by the District Court in Białystok, 12th Commercial Division of the National Court Register under number 00000231271, acting pursuant to Art. 399 §1 of the Polish Code of Commercial Companies and Partnerships (KSH) in connection with Art. 395 of the Polish Code of Commercial Companies and Partnerships (KSH), convenes, in accordance with Art. 402¹ §1 of the Polish Code of Commercial Companies and Partnerships (KSH) the Ordinary General Meeting of UNIBEP SA on 25 June 2024, at 10:00, which will be held at the Company’s seat in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

  • Created on .

Information on preliminary consolidated financial results of UNIBEP Capital Group for the first quarter of 2024

Numer raportu: 28/2024

The Management Board of Unibep SA [Issuer] informs that due to the completion on 24 May 2024 of the process of aggregation of preliminary financial data carried out for the purpose of preparing financial statements for the first quarter of 2024, the Issuer has decided to publicly disclose the preliminary estimated selected financial and operational data of Unibep Capital Group [Capital Group] for the first quarter of 2024 [data for the corresponding period of 2023 are presented in brackets].

  • Created on .

Conclusion by the Consortium with the participation of Unibep SA of an agreement for implementation of the task titled “Execution of construction and assembly works following prior development of an investment programme and cost estimate documentation for

Numer raportu: 27/2024

The Management Board of Unibep SA [Issuer, Company] informs that on 24 May 2024, the consortium [Consortium], consisting of Unibep SA with its registered office in Bielsk Podlaski [Consortium Leader] and TYTAN Systemy Bezpieczeństwa sp. z o.o. with its registered office in Białystok [Consortium Partner], concluded the agreement [Agreement] for the implementation of the task titled “Execution of construction and assembly works following prior development of an investment programme and cost estimate documentation for the construction of a temporary container camp with the required accompanying infrastructure in the “design and build” formula in Wielbark – procedure no. 5/RB” [Investment].

  • Created on .

The fulfilment of the condition of entry into force of the agreement for implementation of the border checkpoint on the Ukrainian-Polish border

Numer raportu: 25/2024

In reference to the content of the current report No. 15/2024 of 11 May 2024, the Management Board Unibep SA [Company, Issuer] informs that on 21 May 2024, the Board received from the Ministry of Finance of Poland a notification of accepting, as of the same day, of the content of the construction agreement for reconstruction of the border crossing “Szeginie” on the Ukrainian-Polish border [Agreement], concluded between the Company and the Tax Authority of Ukraine [Ordering Party]. However, in accordance with the procedure outlined in the Agreement, its content was previously approved by the Ministry of Finance of Ukraine.

As a consequence of the above, the Agreement will come into effect on 5 June 2024, i.e., 15 days after its content was accepted by the Ministries of Finance of Poland and Ukraine.

  • Created on .

Let's be
in touch!

Newsletter

Monday Development sp. z o.o.Oddziału Infrastruktury Unibep SAUnibep SAUnidevelopment SAUnihouse SA

© 2022  UNIBEP S.A. All rights reserved.  | Design Sensorama

Cookies user preferences
We use cookies to ensure you to get the best experience on our website. If you decline the use of cookies, this website may not function as expected.
Accept all
Decline all
Read more
Analytical cookies
These cookies are particularly intended to enable the website administrator to monitor the website traffic statistics, as well as the sources of traffic. Such data is typically collected anonymously.
Google Analytics
Accept
Decline
Niezbędne
Essential cookies
These cookies are necessary for the correct operation of the website and therefore cannot be disabled on this level; the use of these cookies does not involve the processing of personal data. While you can disable them via your browser settings, doing so may prevent the website from working normally.
Accept
Decline
Functional
Tools used to give you more features when navigating on the website, this can include social sharing.
AddThis
Accept
Decline
Save