UNIBEP S.A. (Issuer) informs that on 17 December 2014 it was notified of registration by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Department of the National Court Register on 17 December 2014, of the increase of the share capital of the Issuer’s subsidiary – i.e. UNIDEVELOPMENT S.A. with its registered office in Warsaw.
UNIBEP S.A. (Issuer) informs that the current report no. 74/2014 of 26 November 2014 indicated incorrect details of the concluded agreement.
In reference to the current report no. 11/2013 of 10 May 2013, UNIBEP S.A. (Issuer) informs that on 26 November 2014 UNICASH Sp. z o.o. with its registered office in Warsaw (Unicash), belonging to the Issuer’s capital group, signed a conditional agreement with „Lydia Lobo Włodarczyk Spółka komandytowa” („Lobo”) with its registered office in Poznań, under which Lobo sold to Unicash the right of perpetual usufruct of plots of land no. 13/4, 20/7 and 19/4, located in Poznań at the intersection of Robocza Street and Stefana Czarneckiego Street, provided that the President of Poznań does not exercise the City’s pre-emption right of plots no. 13/4 and 20/7.
UNIBEP S.A. (Issuer) informs that on 25 November 2014 it signed an agreement for construction works related to the construction and development of the provincial road no. 686 along with the traffic engineering structures and the necessary technical infrastructure on the Michałowo – Juszkowy Gród section.
In reference to the current report no. RB 9/2014 of 27 January 2014, UNIBEP S.A. (Issuer) informs that it changes the date of publication of reports for the third quarter of 2014 from 14 November 2014 to 13 November 2014.