The Management Board of UNIBEP S.A. (Issuer), acting pursuant to §70 (3) of the Act on Public Offering, hereby publishes the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on January 15, 2014.
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to §38 (1) (7-8) of the Regulation of the Minister of Finance dated February 19, 2009, on the current and periodic information provided by the issuers of securities and on the conditions under which the information required by legal regulations of a country not being a member state may be recognised as equivalent (Journal of Laws of February 28, 2009, No. 33, item 259, as amended), hereby publishes the content of the resolutions adopted by the EGM of Shareholders of UNIBEP S.A. on January 15, 2014, and the content of appendices to those resolutions, and - with each resolution - also the number of shares from which valid votes were cast, and the percentage of such shares in the initial capital, the total number of valid votes, of which the number of votes „in favour”, „against” and „abstained from voting”.
Simultaneously, the Issuer informs that it was decided not to adopt the resolution on the subject of electing the vote counting commission (draft Resolution No. 2), and the vote counting task was assigned to Ms Natalia Michaluk acting as a recorder.
The Management Board of UNIBEP S.A. (Issuer) hereby informs that on January 13, 2014, the Issuer’s Company received a notification in accordance with Article 160 of the Act on Financial Instruments Trading from Mr Leszek Marek Gołąbiecki, the Vice-President of the Management Board of Unibep S.A. ...
The Management Board of UNIBEP S.A. (Issuer), given the regulation II.1 (5) of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, hereby publishes the information concerning the professional resume of a candidate for a Member of the Supervisory Board of UNIBEP S.A. made available to the Company. The proposal was made in connection with the Extraordinary General Meeting of Shareholders of UNIBEP S.A. convened on January 15, 2014.
The Management Board of UNIBEP S.A. (Issuer) hereby informs that on December 31, 2013, the Issuer’s Company received a notification in accordance with Article 160 of the Act on Financial Instruments Trading from Mr Leszek Marek Gołąbiecki, the Vice-President of the Management Board of Unibep S.A.