The Board of UNIBEP S.A. (Issuer) informs that WZA UNIBEP S.A., in a session on 6 June 2013, has agreed on the dividend payment for 2012. According to the agreement, shareholders will be paid a dividend of 12 gr per share. Total value of the dividend equals 4 102 765,44 PLN (four million, one hundred and two thousand, seven hundred and sixty five zloty, 44 gr).
The Board of UNIBEP S.A. (Issuer), acting according to section 70 article 3 of the Public Offering Act, announces publicly the list of shareholders having over 5% of votes at the UNIBEP S.A. Shareholder’s Meeting on 6 June 2013.
The Board of UNIBEP S.A. (Issuer), acting according to section 38 article 1 items 7-8 of the Minister of Finance Ordinance dated 19 February 2009, regarding current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended), announces publicly the content of agreements passed by WZA UNIBEP S.A. on 6 June 2013, as well as the content of attachments to the aforementioned agreements. Each agreement will be accompanied by the number of shares from which valid votes were cast, share percentage of these votes in the seed capital, and the total number of valid votes, including votes „for”, „against” and „abstained”.
UNIBEP S.A. (Issuer), with reference to current report no. 17/2013 from 21 May 2013, informs that on 29 May 2013 the Issuer was informed that the Supervisory Board of Park Handlowy KWADRAT S.A. has passed an agreement accepting signing a contract with Unibep S.A. The contract concerns development of the „Park Handlowy Kwadrat” Trade and Service Centre at ul. Generała Władysława Andersa, Białystok, in the general contracting system.
UNIBEP S.A. (Issuer) informs that on 28 May 2013 the Company signed a contract regarding the implementation of a multi-family building at ul. Powązkowska in Warsaw, with a service section on the ground floor and an underground garage, as well as land development, in the general contracting system.