The Board UNIBEP SA (Issuer) announces that on 13 May 2016. Learned about signing by the other party dated May 4, 2016. Agreement for the implementation of the modular technology building under the project "Dockside bygg C" in Tønsberg, Norway .
UNIBEP SA (The Issuer, the Company) announces that on 12 May 2016. Unidevelopment between subsidiaries. (Seller), Unida Closed Investment Fund non-public assets (Unida FIZ) and Wola House sp. O.o. (Wola House) and MURAPOL Project sp. o.o. PP Sp. K. (Buyer) concluded an agreement the sale of all shares Wola House (Agreement) with subrogation to the obligations of the company Wola House.
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (the Company) at ul. 3 Maja 19, registered by the District Court in Białystok, 12th Commercial Division of the KRS [National Court Register] under number 00000231271, acting pursuant to art. 399 §1 of the Polish Code of Commercial Companies and Partnerships in connection with article 395 of that Code, convenes under art. 402¹ §1 of the Polish Code of Commercial Companies and Partnerships the Annual General Meeting of UNIBEP S.A. on 18th May 2016, at 10.00, which will be held at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).
In reference to Current Report No. 51/2014 of 2nd July 2014 on conclusion by the company Unidevelopment S.A. [joint-stock company] with its registered office in Warsaw (a company of the UNIBEP Capital Group) with the company Polapin-Putka spółka z o.o. [Ltd.] with its registered office in Warsaw (Polapin-Putka) of an agreement for implementation of a joint venture (the Agreement) on real estates for the purpose of constructing estates at Przeworska street in Warsaw (Investment), the Management Board of UNIBEP S.A. (Issuer) hereby informs about conclusion on 8th April 2016 of an agreement (Agreement) by and between Unidevelopment S.A. and Polapin-Putka and two entities related with the entity under which the Agreement was terminated in the above-mentioned date.
UNIBEP S.A. [joint-stock company] (Issuer) announces that on 7th April 2016 it has signed an agreement for implementation in general contractor system of a complex of residential and service building under the name „Rondo Wiatraczna” at Grochowska street in Warsaw (Investment).