3/2017 | The consent expressed by the Supervisory Board of Unibep S.A. for the purchase of own shares

Unibep S.A. (the Company) announces that on 19 January 2017 the Supervisory Board adopted a resolution in which it agreed for the purchase of own shares by the Company, pursuant to Resolution No. 19 of the Annual General Meeting of UNIBEP S.A. of 18 May 2016 on the authorisation to acquire own shares of the Company and the adoption of the Programme for Purchase of own shares of UNIBEP S.A. (AGM).

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2/2017 | Conclusion of the contract for the construction of building in modular technology under the project of “Sandbakktunet” in Heimdal in Norway

The Management Board of Unibep S.A. (the Issuer) hereby informs that on 19 January 2017 the Issuer signed a contract for the implementation of the construction of five buildings in modular technology (the Agreement) under the investment project  entitled "Sandbakktunet" in Heimdal in Norway (the Investment). The work has been ordered by Sandbakkvegen Utbyggingsselskap AS, with its registered office in Ranheim in Norway (“the Contracting Party”).

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1/2017 | Information on transactions in shares of the Company

The Management Board of Unibep S.A. (the Company) announces that on 3 January 2017 the Company received  from the supervising person a notification under Art. 19 of the MAR, the content of which is attached to the current report.

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46/2016 | Information update on UNIBEP conclusion of the contract for construction of a shopping centre in Grodno in the Republic of Belarus

In relation to the current report no. 16/2015 from 14 April 2015 concerning the matter of conclusion of the contract (the Contract) with Triniti Invest Sp. z o.o. with its head office in Grodno (Ordering Party) for the construction of a shopping centre in Grodno in the Republic of Belarus and the current report no. 39/2015 from 7 July 2015 concerning the commencement of part of works within aforementioned contract, the board of UNIBEP S.A. (the Issuer, the Company) informs that it obtained information on conclusion of credit agreement by the Ordering Party on 14 December 2016. It concerns funding the construction of investment included in the Contract – according to the information obtained, the credit was granted by Polish bank with insurance with KUKE S.A. The Issuer shall inform about fulfilling technical conditions for launching the credit and the Contract entering into force in the next current report.

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