UNIBEP S.A. (the Issuer) hereby gives notice that on 31 March 2016 the Issuer's Management Board decided to recommend to the Ordinary General Meeting of Shareholders of the Issuer a dividend pay-out from net profit for the year 2015.
UNIBEP S.A. (the Issuer, the Company) hereby gives notice that on 21 March 2016 it concluded an agreement under the general contracting system for the construction of a multi-family residential building with retail space on the ground floor at ul. Jana Kazimierza, within the Wola District in Warsaw (the Agreement). The Contracting Party is Dantex-Waryński III spółka z ograniczoną odpowiedzialnością sp.k. with its registered office in Warsaw (a special purpose vehicle established by capital groups of companies Dantex and Waryński).
Acting pursuant to §6(2) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Published by the Issuers of Securities [...], the Management Board of UNIBEP S.A. (the Company) hereby gives notice that the current report no. 9/2016 of 15 March 2016, concerning the information on the conclusion of two agreements by the Company for the construction of residential complexes in Warsaw, contained editorial errors in the date of conclusion of the agreements and in the report number. The mistakes consisted in erroneous indication of the date of conclusion of the agreements and of the report number.
In reference to the current report no. 50/2015 of 9 October 2015 concerning the conclusion of an agreement for the performance of construction works under the general contracting system, the Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that on 21 March 2016 it concluded an amendment (the Amendment) with Smart City (the Contracting Party) to the agreement for the performance of construction works under the general contracting system (the Agreement), under which, in particular, the Contracting Party ordered UNIBEP S.A. to execute the second stage of the construction of the housing development under the name of URSA – Smart City (the Project).
UNIBEP S.A. (The Issuer) hereby gives notice that on 15 March 2015 it concluded two agreements for the construction of housing complexes in Warsaw under the general contracting system. The contracting party in both of those agreements is Dom Development S.A. with its registered office in Warsaw (the Contracting Party).