In reference to the current report no. 3/2016 of 25 January 2016, the Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that it is changing the publication date of the individual and consolidated annual report for the year 2015 from 16 March 2016 to 15 March 2016.
In reference to the current report no. 33/2015 of 30 June 2015 concerning the conclusion of an agreement with Okam Incity sp. z o.o. S.K.A. for the construction of a residential building at ul. Siedmiogrodzka in Warsaw (the Project), the Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that it concluded a set of documents. Pursuant to the said documents, on 9 March 2016 the contracting entity of the Project was changed.
The Management Board of UNIBEP S.A. (the Issuer) hereby gives notice that on 17 February 2016 the consortium of companies composed of PORR Polska Infrastructure S.A. (formerly Bilfinger Infrastructure S.A.) with its registered office in Warsaw (the Consortium Leader) and the Issuer (the Consortium Partner) concluded an agreement for the execution of the project (the Project) entitled „Extension of the trunk road no. 8, Warsaw–Białystok, in order to fulfil the parameters of an expressway in the following section: Wyszków – border of Podlaskie Voivodeship, section 1b – interchange „Poręba” (without the interchange) – ringway of Ostrów Mazowiecka from kilometre 529+470.00 to kilometre 545+582.04, with the length of approx. 16.11 km” (the Agreement).
The Management Board of UNIBEP S.A. hereby gives notice that on 29 January 2016 the Issuer received a notification from a member of the Issuer's Supervisory Board, in which the said member informed the Issuer of the disposal carried out by them on 11–18 June 2015 on the Warsaw Stock Exchange (ordinary session transaction).
Commencement of the second stage of the construction of the housing development at ul. Łokuciewskiego in Warsaw.